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Under LiquidationUttar PradeshSince 1972

Kashipur Sugar Mills Limited

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Set up in 1972. It has pledged its assets against loans of up to ₹125.87 crore from 18 lenders.

CINL85191UP1972PLC003545
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54 years at a glance

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

197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPanjab National Bank, up to ₹21.5 lakh, 25 Sept 1975 to still openBank of India, up to ₹80 lakh, 12 May 1976 to still openIndustrial Finance Corporation of India, up to ₹40 lakh, 18 May 1976 to still openSyndicate Bank Bartan Bazar, up to ₹10 lakh, 2 Mar 1977 to still openPunjab National Bakk, up to ₹21.5 lakh, 18 Jul 1978 to still openPanjab National Bank, up to ₹21.5 lakh, 18 Jul 1978 to still openIndustrial Credit & Inveatment Corporation of India LTD, up to ₹77 lakh, 7 Jan 1987 to still openStraw and Agro Products LTD, up to ₹77 lakh, 7 Jan 1987 to still openIndustrial Finance Corporation of India, up to ₹77 lakh, 7 Jan 1987 to still openPunjab National Bakk, up to ₹10 lakh, 21 Jul 1987 to still openPanjab National Bank, up to ₹10 lakh, 28 Jul 1987 to still openBank of India, up to ₹2.13 crore, 19 Aug 1992 to still openBank of Baroda, up to ₹1.06 crore, 19 Aug 1992 to still openState Bank of India, up to ₹13.88 crore, 9 Jan 1994 to still openIfci Limited, up to ₹9.6 crore, 13 Jan 1997 to 10 Mar 2011Ifci Limited, up to ₹6.86 crore, 18 Sept 1997 to 18 Aug 2011Industrial Finance Corporation of India LTD, up to ₹5 crore, 26 Feb 1998 to still openIndustrial Finance Corpn of India, up to ₹50 lakh, 8 May 1998 to still openGovenmment of India, up to ₹50 lakh, 8 May 1998 to still openState Bank of India, up to ₹25.5 crore, 15 Dec 1999 to still openNainital Distt Coot Bank LTD, up to ₹1.51 lakh, 21 Jan 2005 to still openNainital Distt Coop BQNK LTD, up to ₹18.33 crore, 3 Mar 2005 to still openUttaranchal State Cooperative Bank Limited, up to ₹36 crore, 12 Nov 2005 to still openUttaranchal State Cooperative Bank Limited, up to ₹8.45 crore, 20 Feb 2008 to still openPanjab National Bank, up to ₹3.5 lakh, 12 Aug 2009 to 5 Jul 2012Punjab National Bank, up to ₹4.56 lakh, 11 Nov 2009 to still openUttarakhand State Co-Operative Bank, up to ₹5 crore, 7 May 2010 to still openUjjwal Microfinance Private Limited, up to ₹5 crore, 15 Feb 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1972Registered as a company on 15 May 1972.
  • 2005Its biggest loan against assets, ₹36 crore with Uttaranchal State Cooperative Bank 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

₹125.87 crorein loans backed by its assets, from 18 lenders

  • Uttaranchal State Cooperative Bank Limited₹44.45 crore

    2 open loans, taken out 2005 to 2008

  • State Bank of India₹39.38 crore

    2 open loans, taken out 1994 to 1999

  • Nainital Distt Coop BQNK LTD₹18.33 crore

    Open, taken out 3 Mar 2005

  • Ujjwal Microfinance Private Limited₹5 crore

    Open, taken out 15 Feb 2012

  • Uttarakhand State Co-Operative Bank₹5 crore

    Open, taken out 7 May 2010

  • Industrial Finance Corporation of India LTD₹5 crore

    Open, taken out 26 Feb 1998

  • Bank of India₹2.93 crore

    2 open loans, taken out 1976 to 1992

  • Industrial Finance Corporation of India₹1.17 crore

    2 open loans, taken out 1976 to 1987

  • Bank of Baroda₹1.06 crore

    Open, taken out 19 Aug 1992

  • Industrial Credit & Inveatment Corporation of India LTD₹77 lakh

    Open, taken out 7 Jan 1987

  • Straw and Agro Products LTD₹77 lakh

    Open, taken out 7 Jan 1987

  • Panjab National Bank₹53 lakh

    3 open loans, taken out 1975 to 1987

  • Industrial Finance Corpn of India₹50 lakh

    Open, taken out 8 May 1998

  • Govenmment of India₹50 lakh

    Open, taken out 8 May 1998

  • Punjab National Bakk₹31.5 lakh

    2 open loans, taken out 1978 to 1987

  • Syndicate Bank Bartan Bazar₹10 lakh

    Open, taken out 2 Mar 1977

  • Punjab National Bank₹4.56 lakh

    Open, taken out 11 Nov 2009

  • Nainital Distt Coot Bank LTD₹1.51 lakh

    Open, taken out 21 Jan 2005

3 earlier loans, now paid off
  • Panjab National Bank12 Aug 2009 to 5 Jul 2012₹3.5 lakh
  • Ifci Limited18 Sept 1997 to 18 Aug 2011₹6.86 crore
  • Ifci Limited13 Jan 1997 to 10 Mar 2011₹9.6 crore

What its filings add

Kashipur 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.

  • 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.