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ActiveLucknow, Uttar PradeshSince 1971

K M Sugar Mills Limited

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Set up in 1971 in Lucknow. It has pledged its assets against loans of up to ₹331.98 crore from 2 lenders.

CINL15421UP1971PLC003492
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54 years at a glance

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

1972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹52.52 crore, 23 Jun 1972 to 10 Dec 2013Ifci Limited, up to ₹3.5 crore, 23 Sept 1998 to 5 Dec 2006Ifci Limited, up to ₹2.5 crore, 30 Mar 2001 to 5 Dec 2006Punjab National Bank, up to ₹21.2 crore, 4 Mar 2005 to 13 Jan 2014United Bank of India, up to ₹7.5 crore, 16 Jul 2005 to 13 Sept 2007Federal Bank Ltd., up to ₹7.5 crore, 18 Jul 2005 to 1 Dec 2006Federal Bank LTD, up to ₹7 crore, 27 Feb 2006 to 17 Feb 2014The Federal Bank Limited, up to ₹7 crore, 27 Feb 2006 to 17 Feb 2014Punjab National Bank, up to ₹31.24 crore, 7 Mar 2006 to 13 Jan 2014Punjab National Bank, up to ₹35 crore, 27 Mar 2006 to 13 Jan 2014ICICI Bank Limited, up to ₹1.5 crore, 9 Jun 2006 to 21 Apr 2008Ifci Limited, up to ₹16.5 crore, 8 Jan 2007 to 16 May 2019Punjab National Bank, up to ₹4.3 crore, 23 Oct 2007 to 1 May 2008Punjab National Bank, up to ₹3.56 crore, 18 Feb 2008 to 13 Jan 2014Punjab National Bank, up to ₹1.36 crore, 30 Dec 2008 to 13 Jan 2014Punjab National Bank, up to ₹3 crore, 9 Sept 2009 to 4 Jul 2012Governement of India Ministry of Consumer Affairs, up to ₹2.5 crore, 21 Nov 2009 to 10 Oct 2014Government of India Ministry of Consumer Affairs, up to ₹2.5 crore, 21 Nov 2009 to 10 Oct 2014Governement of India Ministry of Consumer Affairs, up to ₹2.5 crore, 23 Nov 2009 to 10 Oct 2014Government of India Ministry of Consumer Affairs, up to ₹2.5 crore, 23 Nov 2009 to 10 Oct 2014Punjab National Bank, up to ₹2.3 crore, 29 Sept 2010 to 4 Jul 2012PNB Investment Services Limited, up to ₹267.94 crore, 22 Oct 2012 to still openPunjab National Bank, up to ₹7.39 crore, 28 Mar 2014 to 25 Jun 2019State Bank of India, up to ₹9.6 crore, 9 Jun 2014 to 30 Aug 2019Punjab National Bank, up to ₹9.23 crore, 30 Sept 2015 to 2 Jan 2019PNB Investment Services Limited, up to ₹3.18 crore, 28 Nov 2018 to 21 May 2024State Bank of India, up to ₹23 crore, 10 Apr 2019 to 11 Jan 2021Punjab National Bank, up to ₹13.94 crore, 10 Apr 2019 to 28 Jun 2021District Cooperative Bank Limited, up to ₹20 crore, 4 May 2019 to 20 Jan 2021State Bank of India, up to ₹60 crore, 20 Mar 2020 to 18 Aug 2021State Bank of India, up to ₹11.22 crore, 30 Apr 2020 to 18 Aug 2021Punjab National Bank, up to ₹4.9 crore, 30 Apr 2020 to 28 Jun 2021State Bank of India, up to ₹21.85 crore, 31 Dec 2020 to 18 Aug 2021Punjab National Bank, up to ₹60 lakh, 2 Sept 2021 to 9 Nov 2023HDFC Bank Limited, up to ₹60 crore, 20 Dec 2021 to 10 Nov 2022State Bank of India, up to ₹25 crore, 16 Sept 2022 to 22 Sept 2023HDFC Bank Limited, up to ₹25 crore, 3 Nov 2022 to 31 Aug 2023State Bank of India, up to ₹60 crore, 5 Feb 2024 to 2 Apr 2024PNB Investment Services Limited, up to ₹62.54 crore, 12 Apr 2024 to still openState Bank of India, up to ₹10 crore, 9 Jul 2024 to 4 Jun 2025BMW India Financial Services PVT LTD, up to ₹1.5 crore, 26 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1971Registered as a company on 17 Dec 1971.
  • 2012Its biggest loan against assets, ₹267.94 crore with PNB Investment Services Limited, is still open.

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

₹331.98 crorein loans backed by its assets, from 2 lenders

  • PNB Investment Services Limited₹330.48 crore

    2 open loans, taken out 2012 to 2024

  • BMW India Financial Services PVT LTD₹1.5 crore

    Open, taken out 26 Dec 2024

38 earlier loans, now paid off
  • State Bank of India9 Jul 2024 to 4 Jun 2025₹10 crore
  • State Bank of India5 Feb 2024 to 2 Apr 2024₹60 crore
  • HDFC Bank Limited3 Nov 2022 to 31 Aug 2023₹25 crore
  • State Bank of India16 Sept 2022 to 22 Sept 2023₹25 crore
  • HDFC Bank Limited20 Dec 2021 to 10 Nov 2022₹60 crore
  • Punjab National Bank2 Sept 2021 to 9 Nov 2023₹60 lakh
  • State Bank of India31 Dec 2020 to 18 Aug 2021₹21.85 crore
  • State Bank of India30 Apr 2020 to 18 Aug 2021₹11.22 crore
  • Punjab National Bank30 Apr 2020 to 28 Jun 2021₹4.9 crore
  • State Bank of India20 Mar 2020 to 18 Aug 2021₹60 crore
  • District Cooperative Bank Limited4 May 2019 to 20 Jan 2021₹20 crore
  • State Bank of India10 Apr 2019 to 11 Jan 2021₹23 crore
  • Punjab National Bank10 Apr 2019 to 28 Jun 2021₹13.94 crore
  • PNB Investment Services Limited28 Nov 2018 to 21 May 2024₹3.18 crore
  • Punjab National Bank30 Sept 2015 to 2 Jan 2019₹9.23 crore
  • State Bank of India9 Jun 2014 to 30 Aug 2019₹9.6 crore
  • Punjab National Bank28 Mar 2014 to 25 Jun 2019₹7.39 crore
  • Punjab National Bank29 Sept 2010 to 4 Jul 2012₹2.3 crore
  • Governement of India Ministry of Consumer Affairs23 Nov 2009 to 10 Oct 2014₹2.5 crore
  • Government of India Ministry of Consumer Affairs23 Nov 2009 to 10 Oct 2014₹2.5 crore
  • Governement of India Ministry of Consumer Affairs21 Nov 2009 to 10 Oct 2014₹2.5 crore
  • Government of India Ministry of Consumer Affairs21 Nov 2009 to 10 Oct 2014₹2.5 crore
  • Punjab National Bank9 Sept 2009 to 4 Jul 2012₹3 crore
  • Punjab National Bank30 Dec 2008 to 13 Jan 2014₹1.36 crore
  • Punjab National Bank18 Feb 2008 to 13 Jan 2014₹3.56 crore
  • Punjab National Bank23 Oct 2007 to 1 May 2008₹4.3 crore
  • Ifci Limited8 Jan 2007 to 16 May 2019₹16.5 crore
  • ICICI Bank Limited9 Jun 2006 to 21 Apr 2008₹1.5 crore
  • Punjab National Bank27 Mar 2006 to 13 Jan 2014₹35 crore
  • Punjab National Bank7 Mar 2006 to 13 Jan 2014₹31.24 crore
  • Federal Bank LTD27 Feb 2006 to 17 Feb 2014₹7 crore
  • The Federal Bank Limited27 Feb 2006 to 17 Feb 2014₹7 crore
  • Federal Bank Ltd.18 Jul 2005 to 1 Dec 2006₹7.5 crore
  • United Bank of India16 Jul 2005 to 13 Sept 2007₹7.5 crore
  • Punjab National Bank4 Mar 2005 to 13 Jan 2014₹21.2 crore
  • Ifci Limited30 Mar 2001 to 5 Dec 2006₹2.5 crore
  • Ifci Limited23 Sept 1998 to 5 Dec 2006₹3.5 crore
  • State Bank of India23 Jun 1972 to 10 Dec 2013₹52.52 crore

What its filings add

K M Sugar Mills 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.

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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.