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ActiveUttar PradeshSince 2015

Magadh Sugar & Energy Limited

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Set up in 2015. It has pledged its assets against loans of up to ₹1,197.13 crore from 4 lenders.

CINL15122UP2015PLC069632
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹55 crore, 5 May 2017 to 5 Feb 2020ICICI Bank Limited, up to ₹60 crore, 5 May 2017 to 8 Oct 2024ICICI Bank Limited, up to ₹25 crore, 17 May 2017 to 23 Nov 2022DCB Bank Limited, up to ₹20 crore, 9 Feb 2018 to 19 Nov 2020DCB Bank Limited, up to ₹45 crore, 9 Feb 2018 to 18 Dec 2019State Bank of India, up to ₹27.5 crore, 16 May 2018 to 26 Oct 2023State Bank of India, up to ₹224.55 crore, 16 May 2018 to 17 Jan 2020Punjab National Bank, up to ₹13.63 crore, 8 Aug 2018 to still openState Bank of India, up to ₹467 crore, 19 Sept 2018 to 11 Mar 2025ICICI Bank Limited, up to ₹50 crore, 8 Jan 2019 to 5 Feb 2020DCB Bank Limited, up to ₹45 crore, 4 Feb 2019 to 18 Dec 2019The South Indian Bank Limited, up to ₹20 crore, 27 Mar 2019 to 31 Dec 2019ICICI Bank Limited, up to ₹85 crore, 5 Mar 2020 to 23 Mar 2021ICICI Bank Limited, up to ₹25 crore, 5 Mar 2020 to 21 Apr 2022ICICI Bank Limited, up to ₹85 crore, 19 Jan 2021 to 14 Jan 2022ICICI Bank Limited, up to ₹4.5 crore, 2 Feb 2021 to 14 Jul 2022ICICI Bank Limited, up to ₹101.5 crore, 2 Feb 2021 to 8 Oct 2024Canara Bank, up to ₹75 crore, 29 May 2021 to 6 Apr 2022ICICI Bank Limited, up to ₹85 crore, 25 Oct 2021 to still openICICI Bank Limited, up to ₹50 crore, 18 Aug 2022 to 8 Oct 2024Axis Bank Limited, up to ₹30 crore, 6 Dec 2022 to 17 Apr 2025The South Indian Bank Limited, up to ₹10 crore, 7 Dec 2022 to 3 Feb 2025ICICI Bank Limited, up to ₹50 crore, 31 May 2023 to still openRBL Bank Limited, up to ₹55 crore, 2 Feb 2024 to 10 Oct 2025RBL Bank Limited, up to ₹25 crore, 2 Feb 2024 to still openRBL Bank Limited, up to ₹120 crore, 2 Feb 2024 to 10 Oct 2025Axis Trustee Services Limited, up to ₹411.5 crore, 13 Mar 2024 to still openAxis Trustee Services Limited, up to ₹612 crore, 13 Mar 2024 to still openAxis Bank Limited, up to ₹90 crore, 13 Dec 2024 to 23 Sept 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 19 Mar 2015.
  • 2024Its biggest loan against assets, ₹612 crore with Axis Trustee 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

₹1,197.13 crorein loans backed by its assets, from 4 lenders

  • Axis Trustee Services Limited₹1,023.5 crore

    2 open loans, taken out 13 Mar 2024

  • ICICI Bank Limited₹135 crore

    2 open loans, taken out 2021 to 2023

  • RBL Bank Limited₹25 crore

    Open, taken out 2 Feb 2024

  • Punjab National Bank₹13.63 crore

    Open, taken out 8 Aug 2018

23 earlier loans, now paid off
  • Axis Bank Limited13 Dec 2024 to 23 Sept 2026₹90 crore
  • RBL Bank Limited2 Feb 2024 to 10 Oct 2025₹55 crore
  • RBL Bank Limited2 Feb 2024 to 10 Oct 2025₹120 crore
  • The South Indian Bank Limited7 Dec 2022 to 3 Feb 2025₹10 crore
  • Axis Bank Limited6 Dec 2022 to 17 Apr 2025₹30 crore
  • ICICI Bank Limited18 Aug 2022 to 8 Oct 2024₹50 crore
  • Canara Bank29 May 2021 to 6 Apr 2022₹75 crore
  • ICICI Bank Limited2 Feb 2021 to 14 Jul 2022₹4.5 crore
  • ICICI Bank Limited2 Feb 2021 to 8 Oct 2024₹101.5 crore
  • ICICI Bank Limited19 Jan 2021 to 14 Jan 2022₹85 crore
  • ICICI Bank Limited5 Mar 2020 to 23 Mar 2021₹85 crore
  • ICICI Bank Limited5 Mar 2020 to 21 Apr 2022₹25 crore
  • The South Indian Bank Limited27 Mar 2019 to 31 Dec 2019₹20 crore
  • DCB Bank Limited4 Feb 2019 to 18 Dec 2019₹45 crore
  • ICICI Bank Limited8 Jan 2019 to 5 Feb 2020₹50 crore
  • State Bank of India19 Sept 2018 to 11 Mar 2025₹467 crore
  • State Bank of India16 May 2018 to 26 Oct 2023₹27.5 crore
  • State Bank of India16 May 2018 to 17 Jan 2020₹224.55 crore
  • DCB Bank Limited9 Feb 2018 to 19 Nov 2020₹20 crore
  • DCB Bank Limited9 Feb 2018 to 18 Dec 2019₹45 crore
  • ICICI Bank Limited17 May 2017 to 23 Nov 2022₹25 crore
  • ICICI Bank Limited5 May 2017 to 5 Feb 2020₹55 crore
  • ICICI Bank Limited5 May 2017 to 8 Oct 2024₹60 crore

What its filings add

Magadh Sugar & Energy 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.