ActiveChennai, Tamil NaduSince 1995

K.C.P.Sugar and Industries Corporation Limited

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Set up in 1995 in Chennai. It has pledged its assets against loans of up to ₹139.09 crore from 5 lenders.

CINL15421TN1995PLC033198
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30 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndustrial Finance Corporation of India Limited, up to ₹4.6 crore, 18 Mar 1996 to 15 Feb 2007State Bank of India, up to ₹75.9 crore, 13 Nov 1998 to 8 May 2013Punjab National Bank, up to ₹24.42 crore, 19 Dec 2003 to 4 Sept 2006Ing Vysya Bank, up to ₹16.45 crore, 16 Sept 2004 to 27 Jul 2006Ing Vysya Bank LTD, up to ₹0, 16 Sept 2004 to 28 Feb 2006Uti Bank, up to ₹10 crore, 14 Feb 2005 to 12 Aug 2006State Bank of India, up to ₹10.4 crore, 22 Feb 2008 to 18 Apr 2013Punjab National Bank, up to ₹2.6 crore, 6 Mar 2008 to 18 Apr 2013Ing Vysya Bank LTD, up to ₹2.6 crore, 16 Jan 2009 to 20 May 2013State Bank of India, up to ₹26.5 crore, 23 Mar 2013 to still openAxis Bank Limited, up to ₹27.59 crore, 25 Mar 2013 to still openICICI Bank Limited, up to ₹20 crore, 7 Aug 2013 to still openIng Vysya Bank Limited, up to ₹5 crore, 21 Aug 2013 to 6 May 2014Axis Bank Limited, up to ₹28.68 crore, 14 Mar 2014 to 6 Mar 2019State Bank of India, up to ₹13.5 crore, 24 Oct 2016 to 28 Dec 2016HDFC Bank Limited, up to ₹27 crore, 7 May 2019 to 24 Jun 2021Kotak Mahindra Bank Limited, up to ₹20 crore, 28 Aug 2019 to still openCTBC Bank Co LTD, up to ₹30 crore, 15 Jul 2020 to still openICICI Bank Limited, up to ₹14.5 crore, 1 Mar 2021 to 15 Jun 2024Kotak Mahindra Bank Limited, up to ₹4 crore, 19 Mar 2021 to 24 Aug 2022Axis Bank Limited, up to ₹15 crore, 27 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 11 Oct 1995.
  • 1998Its biggest loan against assets, ₹75.9 crore with State Bank of India, was paid off in 2013.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹139.09 crorein loans backed by its assets, from 5 lenders

  • Axis Bank Limited₹42.59 crore

    2 open loans, taken out 2013 to 2025

  • CTBC Bank Co LTD₹30 crore

    Open, taken out 15 Jul 2020

  • State Bank of India₹26.5 crore

    Open, taken out 23 Mar 2013

  • Kotak Mahindra Bank Limited₹20 crore

    Open, taken out 28 Aug 2019

  • ICICI Bank Limited₹20 crore

    Open, taken out 7 Aug 2013

15 earlier loans, now paid off
  • Kotak Mahindra Bank Limited19 Mar 2021 to 24 Aug 2022₹4 crore
  • ICICI Bank Limited1 Mar 2021 to 15 Jun 2024₹14.5 crore
  • HDFC Bank Limited7 May 2019 to 24 Jun 2021₹27 crore
  • State Bank of India24 Oct 2016 to 28 Dec 2016₹13.5 crore
  • Axis Bank Limited14 Mar 2014 to 6 Mar 2019₹28.68 crore
  • Ing Vysya Bank Limited21 Aug 2013 to 6 May 2014₹5 crore
  • Ing Vysya Bank LTD16 Jan 2009 to 20 May 2013₹2.6 crore
  • Punjab National Bank6 Mar 2008 to 18 Apr 2013₹2.6 crore
  • State Bank of India22 Feb 2008 to 18 Apr 2013₹10.4 crore
  • Uti Bank14 Feb 2005 to 12 Aug 2006₹10 crore
  • Ing Vysya Bank16 Sept 2004 to 27 Jul 2006₹16.45 crore
  • Ing Vysya Bank LTD16 Sept 2004 to 28 Feb 2006₹0
  • Punjab National Bank19 Dec 2003 to 4 Sept 2006₹24.42 crore
  • State Bank of India13 Nov 1998 to 8 May 2013₹75.9 crore
  • Industrial Finance Corporation of India Limited18 Mar 1996 to 15 Feb 2007₹4.6 crore

What its filings add

K.C.P.Sugar and Industries Corporation files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.