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ActiveCentral Delhi, DelhiSince 1961

Mawana Sugars Limited

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Set up in 1961 in Central Delhi. It has pledged its assets against loans of up to ₹603 crore from 2 lenders.

CINL74100DL1961PLC003413
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65 years at a glance

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

196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹0, 4 Sept 1990 to 23 Jun 2006State Bank of India, up to ₹0, 4 Sept 1990 to 23 Jun 2006Industral Finance Corporation of India, up to ₹0, 3 Jun 1991 to 4 Jul 2006State Bank of India, up to ₹9.11 crore, 8 Apr 1993 to 23 Jun 2006Punjab National Bank, up to ₹39 crore, 23 Mar 1994 to 4 Jun 2018The Industrial Finance Corporation of India Limited, up to ₹0, 7 Jul 1995 to 4 Jul 2006Export-Import Bank of India, up to ₹15 crore, 19 Sept 1995 to 16 Sept 2005The Pradeshiya Ind. and Invst. Corp. of Uttar Pradesh Ltd., up to ₹44.36 lakh, 13 Feb 1997 to 19 Nov 2003Punjab National Bank, up to ₹24.18 crore, 4 Aug 1997 to 17 Mar 1998The Industrial Finance Corporation of India, up to ₹0, 17 Oct 1997 to 4 Jul 2006Punjab National Bank, up to ₹12.6 crore, 4 Dec 1997 to 12 Apr 2012Punjab National Bank, up to ₹0, 12 Dec 1997 to 20 Apr 2006Mawana Sugars Limited, up to ₹40 lakh, 11 Feb 1998 to 16 Sept 2005Punjab National Bank, up to ₹26.34 crore, 14 Jan 1999 to 4 Jun 2018Punjab National Bank, up to ₹0, 8 May 2000 to 20 Apr 2006Ifci Limited, up to ₹0, 28 Nov 2000 to 4 Jul 2006Life Insurance Corporation of India Limited, up to ₹20.66 crore, 22 Feb 2001 to 5 Jul 2006Wester India Trustee and Executors Co Limited, up to ₹24.11 crore, 7 Apr 2001 to 6 Jul 2006Ifci Limited, up to ₹7.63 crore, 28 Mar 2002 to 21 Jul 2017Edelweiss Asset Reconstruction Company Limited, up to ₹83 crore, 16 Feb 2004 to 1 Mar 2021Edelweiss Asset Reconstruction Company Limited, up to ₹7.09 crore, 16 Feb 2004 to 1 Mar 2021ICICI Bank Limited, up to ₹17.07 crore, 31 May 2004 to 9 Dec 2005ICICI Bank Limited, up to ₹6.06 crore, 26 Jul 2004 to 9 Dec 2005The New India Assurance Company LTD, up to ₹4.37 crore, 15 Dec 2004 to 17 Oct 2005The Oriental Insurance Company Limited, up to ₹1.91 crore, 11 Jan 2005 to 18 Oct 2005United India Insurance Co. Limited, up to ₹1.85 crore, 2 Feb 2005 to 18 Oct 2005Punjab National Bank, up to ₹13.68 crore, 30 Mar 2005 to 4 Jun 2018Life Insurance Corporation of India Limited, up to ₹21.61 crore, 1 Apr 2005 to 5 Jul 2006Life Insurance Corporation of India, up to ₹7.68 crore, 1 Apr 2005 to 5 Jul 2006Uti Bank Limited, up to ₹40 crore, 17 Dec 2005 to 30 May 2008Uti Bank Limited, up to ₹35 crore, 16 Mar 2006 to 30 May 2008Ge Capital Services Idnia, up to ₹26 crore, 29 May 2006 to 4 Jun 2008State Bank of Mysore, up to ₹20 crore, 31 May 2006 to 7 Mar 2017State Bank of Travancore, up to ₹20 crore, 16 Jun 2006 to 1 Mar 2021Edelweiss Asset Reconstruction Company Limited, up to ₹397.33 crore, 23 Jun 2006 to 1 Mar 2021Uti Bank Limited, up to ₹50 crore, 10 Jul 2006 to 30 May 2008State Bank of India, up to ₹43.21 crore, 17 Jul 2006 to 20 Apr 2018Punjab National Bank, up to ₹71.28 crore, 22 Aug 2006 to 4 Jun 2018State Bank of Travancore, up to ₹16.7 crore, 7 Sept 2006 to 1 Mar 2021Edelweiss Asset Reconstruction Company Limited, up to ₹892.47 crore, 22 Sept 2006 to 10 Jan 2017Edelweiss Asset Reconstruction Company Limited, up to ₹425.95 crore, 22 Sept 2006 to 1 Mar 2021Edelweiss Asset Reconstruction Company Limited, up to ₹439.27 crore, 22 Sept 2006 to 1 Mar 2021Rabo India Finance Limited, up to ₹40 crore, 11 Jan 2007 to 25 Nov 2016Edelweiss Asset Reconstruction Company Limited, up to ₹449.39 crore, 11 Jan 2007 to 1 Mar 2021President of India, up to ₹15.35 crore, 2 Feb 2007 to 22 May 2017Punjab National Bank, up to ₹10.48 crore, 7 Feb 2008 to 4 Jun 2018State Bank of Travancore, up to ₹5.89 crore, 11 Feb 2008 to 1 Mar 2021State Bank of Travancore, up to ₹4.94 crore, 11 Feb 2008 to 1 Mar 2021Punjab National Bank, up to ₹12.3 crore, 13 Feb 2008 to 4 Jun 2018Punjab National Bank, up to ₹70.4 crore, 19 Mar 2008 to 4 Jun 2018State Bank of Mysore, up to ₹3 crore, 26 Mar 2008 to 7 Mar 2017Axis Bank Limited, up to ₹138.95 crore, 31 Mar 2008 to 24 Nov 2016President of India, up to ₹28.91 crore, 5 Aug 2008 to 17 Feb 2017President of India, up to ₹18.08 crore, 5 Aug 2008 to 2 Aug 2017Punjab National Bank, up to ₹35 crore, 23 Jun 2009 to 4 Jun 2018Edelweiss Asset Reconstruction Company Limited, up to ₹34.62 crore, 8 Sept 2009 to 1 Mar 2021President of India, up to ₹4.72 crore, 25 Nov 2009 to 15 Apr 2021Edelweiss Asset Reconstruction Company Limited, up to ₹381.21 crore, 15 Feb 2010 to 1 Mar 2021President of India, up to ₹18.04 crore, 4 Aug 2010 to 6 Dec 2018President of India, up to ₹18.04 crore, 5 Aug 2010 to 6 Dec 2018Edelweiss Asset Reconstruction Company Limited, up to ₹247.1 crore, 27 Jun 2011 to 1 Mar 2021President of India, up to ₹25.21 crore, 21 Feb 2013 to 17 Feb 2017Uttar Pradesh Co-Operative Bank Limited, up to ₹100 crore, 25 Feb 2013 to 5 May 2016Uttar Pradesh Co-Operative Bank Limited, up to ₹50 crore, 12 Apr 2013 to 5 May 2016Uttar Pradesh Co-Operative Bank Limited, up to ₹60 crore, 12 Apr 2013 to 5 May 2016President of India, up to ₹5.4 crore, 20 May 2013 to 15 Apr 2021President of India, up to ₹5.4 crore, 20 May 2013 to 15 Apr 2021Up- Coperative Bank Limited, up to ₹61 crore, 28 Nov 2018 to 11 Sept 2024Up Co-Operative Bank Limited, up to ₹85 crore, 28 Nov 2018 to 11 Sept 2024Uttar Pradesh Cooperative Bank Limited, up to ₹30 crore, 8 Mar 2019 to 6 Sept 2023U.P. Co-Operative Bank Limited, up to ₹198.5 crore, 27 Mar 2019 to still openU.P. Co-Operative Bank Limited, up to ₹384.5 crore, 27 Mar 2019 to still openUttar Pradesh Co-Operative Bank Limited, up to ₹40.8 crore, 2 Jul 2019 to 12 May 2022Uttar Pradesh Co-Operative Bank Limited, up to ₹75.6 crore, 2 Jul 2019 to 12 May 2022U.P. Co-Operative Bank Limited, up to ₹384.5 crore, 4 Dec 2024 to 19 Dec 2025HDFC Bank Limited, up to ₹20 crore, 11 Dec 2024 to still openState Bank of India, up to ₹22 crore, 3 Jun 2025 to 16 Jan 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1961Registered as a company on 27 Mar 1961.
  • 2006Its biggest loan against assets, ₹892.47 crore with Edelweiss Asset Reconstruction Company Limited, was paid off in 2017.

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

₹603 crorein loans backed by its assets, from 2 lenders

  • U.P. Co-Operative Bank Limited₹583 crore

    2 open loans, taken out 27 Mar 2019

  • HDFC Bank Limited₹20 crore

    Open, taken out 11 Dec 2024

74 earlier loans, now paid off
  • State Bank of India3 Jun 2025 to 16 Jan 2026₹22 crore
  • U.P. Co-Operative Bank Limited4 Dec 2024 to 19 Dec 2025₹384.5 crore
  • Uttar Pradesh Co-Operative Bank Limited2 Jul 2019 to 12 May 2022₹40.8 crore
  • Uttar Pradesh Co-Operative Bank Limited2 Jul 2019 to 12 May 2022₹75.6 crore
  • Uttar Pradesh Cooperative Bank Limited8 Mar 2019 to 6 Sept 2023₹30 crore
  • Up- Coperative Bank Limited28 Nov 2018 to 11 Sept 2024₹61 crore
  • Up Co-Operative Bank Limited28 Nov 2018 to 11 Sept 2024₹85 crore
  • President of India20 May 2013 to 15 Apr 2021₹5.4 crore
  • President of India20 May 2013 to 15 Apr 2021₹5.4 crore
  • Uttar Pradesh Co-Operative Bank Limited12 Apr 2013 to 5 May 2016₹50 crore
  • Uttar Pradesh Co-Operative Bank Limited12 Apr 2013 to 5 May 2016₹60 crore
  • Uttar Pradesh Co-Operative Bank Limited25 Feb 2013 to 5 May 2016₹100 crore
  • President of India21 Feb 2013 to 17 Feb 2017₹25.21 crore
  • Edelweiss Asset Reconstruction Company Limited27 Jun 2011 to 1 Mar 2021₹247.1 crore
  • President of India5 Aug 2010 to 6 Dec 2018₹18.04 crore
  • President of India4 Aug 2010 to 6 Dec 2018₹18.04 crore
  • Edelweiss Asset Reconstruction Company Limited15 Feb 2010 to 1 Mar 2021₹381.21 crore
  • President of India25 Nov 2009 to 15 Apr 2021₹4.72 crore
  • Edelweiss Asset Reconstruction Company Limited8 Sept 2009 to 1 Mar 2021₹34.62 crore
  • Punjab National Bank23 Jun 2009 to 4 Jun 2018₹35 crore
  • President of India5 Aug 2008 to 17 Feb 2017₹28.91 crore
  • President of India5 Aug 2008 to 2 Aug 2017₹18.08 crore
  • Axis Bank Limited31 Mar 2008 to 24 Nov 2016₹138.95 crore
  • State Bank of Mysore26 Mar 2008 to 7 Mar 2017₹3 crore
  • Punjab National Bank19 Mar 2008 to 4 Jun 2018₹70.4 crore
  • Punjab National Bank13 Feb 2008 to 4 Jun 2018₹12.3 crore
  • State Bank of Travancore11 Feb 2008 to 1 Mar 2021₹5.89 crore
  • State Bank of Travancore11 Feb 2008 to 1 Mar 2021₹4.94 crore
  • Punjab National Bank7 Feb 2008 to 4 Jun 2018₹10.48 crore
  • President of India2 Feb 2007 to 22 May 2017₹15.35 crore
  • Rabo India Finance Limited11 Jan 2007 to 25 Nov 2016₹40 crore
  • Edelweiss Asset Reconstruction Company Limited11 Jan 2007 to 1 Mar 2021₹449.39 crore
  • Edelweiss Asset Reconstruction Company Limited22 Sept 2006 to 10 Jan 2017₹892.47 crore
  • Edelweiss Asset Reconstruction Company Limited22 Sept 2006 to 1 Mar 2021₹425.95 crore
  • Edelweiss Asset Reconstruction Company Limited22 Sept 2006 to 1 Mar 2021₹439.27 crore
  • State Bank of Travancore7 Sept 2006 to 1 Mar 2021₹16.7 crore
  • Punjab National Bank22 Aug 2006 to 4 Jun 2018₹71.28 crore
  • State Bank of India17 Jul 2006 to 20 Apr 2018₹43.21 crore
  • Uti Bank Limited10 Jul 2006 to 30 May 2008₹50 crore
  • Edelweiss Asset Reconstruction Company Limited23 Jun 2006 to 1 Mar 2021₹397.33 crore
  • State Bank of Travancore16 Jun 2006 to 1 Mar 2021₹20 crore
  • State Bank of Mysore31 May 2006 to 7 Mar 2017₹20 crore
  • Ge Capital Services Idnia29 May 2006 to 4 Jun 2008₹26 crore
  • Uti Bank Limited16 Mar 2006 to 30 May 2008₹35 crore
  • Uti Bank Limited17 Dec 2005 to 30 May 2008₹40 crore
  • Life Insurance Corporation of India Limited1 Apr 2005 to 5 Jul 2006₹21.61 crore
  • Life Insurance Corporation of India1 Apr 2005 to 5 Jul 2006₹7.68 crore
  • Punjab National Bank30 Mar 2005 to 4 Jun 2018₹13.68 crore
  • United India Insurance Co. Limited2 Feb 2005 to 18 Oct 2005₹1.85 crore
  • The Oriental Insurance Company Limited11 Jan 2005 to 18 Oct 2005₹1.91 crore
  • The New India Assurance Company LTD15 Dec 2004 to 17 Oct 2005₹4.37 crore
  • ICICI Bank Limited26 Jul 2004 to 9 Dec 2005₹6.06 crore
  • ICICI Bank Limited31 May 2004 to 9 Dec 2005₹17.07 crore
  • Edelweiss Asset Reconstruction Company Limited16 Feb 2004 to 1 Mar 2021₹83 crore
  • Edelweiss Asset Reconstruction Company Limited16 Feb 2004 to 1 Mar 2021₹7.09 crore
  • Ifci Limited28 Mar 2002 to 21 Jul 2017₹7.63 crore
  • Wester India Trustee and Executors Co Limited7 Apr 2001 to 6 Jul 2006₹24.11 crore
  • Life Insurance Corporation of India Limited22 Feb 2001 to 5 Jul 2006₹20.66 crore
  • Ifci Limited28 Nov 2000 to 4 Jul 2006₹0
  • Punjab National Bank8 May 2000 to 20 Apr 2006₹0
  • Punjab National Bank14 Jan 1999 to 4 Jun 2018₹26.34 crore
  • Mawana Sugars Limited11 Feb 1998 to 16 Sept 2005₹40 lakh
  • Punjab National Bank12 Dec 1997 to 20 Apr 2006₹0
  • Punjab National Bank4 Dec 1997 to 12 Apr 2012₹12.6 crore
  • The Industrial Finance Corporation of India17 Oct 1997 to 4 Jul 2006₹0
  • Punjab National Bank4 Aug 1997 to 17 Mar 1998₹24.18 crore
  • The Pradeshiya Ind. and Invst. Corp. of Uttar Pradesh Ltd.13 Feb 1997 to 19 Nov 2003₹44.36 lakh
  • Export-Import Bank of India19 Sept 1995 to 16 Sept 2005₹15 crore
  • The Industrial Finance Corporation of India Limited7 Jul 1995 to 4 Jul 2006₹0
  • Punjab National Bank23 Mar 1994 to 4 Jun 2018₹39 crore
  • State Bank of India8 Apr 1993 to 23 Jun 2006₹9.11 crore
  • Industral Finance Corporation of India3 Jun 1991 to 4 Jul 2006₹0
  • State Bank of India4 Sept 1990 to 23 Jun 2006₹0
  • State Bank of India4 Sept 1990 to 23 Jun 2006₹0

What its filings add

Mawana Sugars 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

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  • Each loan · CHG-1

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    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.