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ActiveUttar PradeshSince 1991

Sbec Sugar Limited

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Set up in 1991. It has pledged its assets against loans of up to ₹105 crore from 3 lenders.

CINL15421UP1991PLC019160
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Shamrao Vithal Co-Operative Bank Limited, up to ₹25 crore, 8 Dec 2005 to 20 Dec 2016The Shamrao Vithal Co-Op. Bank Ltd., up to ₹15.86 crore, 31 Oct 2006 to 20 Jul 2012The Shamrao Vithal Co-Op Bank LTD, up to ₹15.86 crore, 31 Oct 2006 to 20 Jul 2012First Leasing Co of India LTD, up to ₹2 crore, 21 Jun 2007 to 16 Mar 2012Global Trade Finance Limited, up to ₹6.3 crore, 19 Mar 2009 to 29 May 2014Kotak Mahindra Prime Limited, up to ₹7.34 lakh, 31 Aug 2009 to 5 May 2016The Shamrao Vithal Co-Operative Bank Limited, up to ₹10 crore, 12 Nov 2009 to 21 Jul 2011HDFC Bank Limited, up to ₹5.6 lakh, 20 Nov 2009 to 14 Dec 2016The Shamrao Vithal Co-Op Bank LTD, up to ₹25 crore, 18 Jun 2010 to 11 Feb 2015IDBI Bank LTD, up to ₹45 crore, 31 Dec 2010 to 28 Sept 2011Kotak Mahindra Prime Limited, up to ₹6.77 lakh, 25 Jan 2011 to 3 Jun 2016ICICI Bank Limited, up to ₹8.81 lakh, 18 Apr 2011 to 13 Feb 2017The Shamrao Vithal Co-Op Bank LTD, up to ₹7 crore, 19 Jul 2011 to 20 Jul 2012Kotak Mahindra Prime Limited, up to ₹6.65 lakh, 29 Aug 2011 to 24 Jan 2017Kotak Mahindra Prime Limited, up to ₹6 lakh, 30 Sept 2011 to 5 May 2016Uttar Pradesh Co-Operative Bank Limited, up to ₹5.66 crore, 24 Oct 2011 to 5 Aug 2017G S Pharmbutor Private Limited, up to ₹39 crore, 13 Jan 2017 to 20 Jul 2018Moderate Leasing and Capital Services LTD, up to ₹23 crore, 27 Jan 2017 to 2 Sept 2017Uttar Pradesh Co-Opertive Bank Ltd., up to ₹201 crore, 21 Feb 2019 to 21 Feb 2024Uttar Pradesh Co-Opertive Bank Ltd., up to ₹46.5 crore, 30 Aug 2019 to 25 Aug 2023Punjab National Bank, up to ₹8.9 lakh, 22 Oct 2019 to 21 Jun 2024Punjab National Bank, up to ₹9.6 lakh, 18 Mar 2020 to 21 Jun 2024Punjab National Bank, up to ₹6.34 lakh, 26 Jul 2021 to 21 Jun 2024SVC Co-Operative Bank Limited, up to ₹40 crore, 8 Feb 2024 to still openSVC Co-Operative Bank Limited, up to ₹25 crore, 15 Mar 2024 to 25 Nov 2024Tata Capital Limited, up to ₹25 crore, 10 Dec 2024 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 27 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 3 May 1991.
  • 2019Its biggest loan against assets, ₹201 crore with Uttar Pradesh Co-Opertive Bank Ltd., was paid off in 2024.

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

₹105 crorein loans backed by its assets, from 3 lenders

  • Catalyst Trusteeship Limited₹40 crore

    Open, taken out 27 Jun 2025

  • SVC Co-Operative Bank Limited₹40 crore

    Open, taken out 8 Feb 2024

  • Tata Capital Limited₹25 crore

    Open, taken out 10 Dec 2024

24 earlier loans, now paid off
  • SVC Co-Operative Bank Limited15 Mar 2024 to 25 Nov 2024₹25 crore
  • Punjab National Bank26 Jul 2021 to 21 Jun 2024₹6.34 lakh
  • Punjab National Bank18 Mar 2020 to 21 Jun 2024₹9.6 lakh
  • Punjab National Bank22 Oct 2019 to 21 Jun 2024₹8.9 lakh
  • Uttar Pradesh Co-Opertive Bank Ltd.30 Aug 2019 to 25 Aug 2023₹46.5 crore
  • Uttar Pradesh Co-Opertive Bank Ltd.21 Feb 2019 to 21 Feb 2024₹201 crore
  • Moderate Leasing and Capital Services LTD27 Jan 2017 to 2 Sept 2017₹23 crore
  • G S Pharmbutor Private Limited13 Jan 2017 to 20 Jul 2018₹39 crore
  • Uttar Pradesh Co-Operative Bank Limited24 Oct 2011 to 5 Aug 2017₹5.66 crore
  • Kotak Mahindra Prime Limited30 Sept 2011 to 5 May 2016₹6 lakh
  • Kotak Mahindra Prime Limited29 Aug 2011 to 24 Jan 2017₹6.65 lakh
  • The Shamrao Vithal Co-Op Bank LTD19 Jul 2011 to 20 Jul 2012₹7 crore
  • ICICI Bank Limited18 Apr 2011 to 13 Feb 2017₹8.81 lakh
  • Kotak Mahindra Prime Limited25 Jan 2011 to 3 Jun 2016₹6.77 lakh
  • IDBI Bank LTD31 Dec 2010 to 28 Sept 2011₹45 crore
  • The Shamrao Vithal Co-Op Bank LTD18 Jun 2010 to 11 Feb 2015₹25 crore
  • HDFC Bank Limited20 Nov 2009 to 14 Dec 2016₹5.6 lakh
  • The Shamrao Vithal Co-Operative Bank Limited12 Nov 2009 to 21 Jul 2011₹10 crore
  • Kotak Mahindra Prime Limited31 Aug 2009 to 5 May 2016₹7.34 lakh
  • Global Trade Finance Limited19 Mar 2009 to 29 May 2014₹6.3 crore
  • First Leasing Co of India LTD21 Jun 2007 to 16 Mar 2012₹2 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.31 Oct 2006 to 20 Jul 2012₹15.86 crore
  • The Shamrao Vithal Co-Op Bank LTD31 Oct 2006 to 20 Jul 2012₹15.86 crore
  • The Shamrao Vithal Co-Operative Bank Limited8 Dec 2005 to 20 Dec 2016₹25 crore

What its filings add

Sbec Sugar 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.