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ActiveSaharanpur, Uttar PradeshSince 1994

Shakumbari Sugar and Allied Industries Limited

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Set up in 1994 in Saharanpur. It has pledged its assets against loans of up to ₹134.45 crore from 2 lenders.

CINU15429UP1994PLC016271
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndustrial Development Bank of India, up to ₹0, 2 Dec 1994 to 2 Mar 2005Central Bank of India, up to ₹10 crore, 17 Apr 1995 to 20 Apr 2013Industrial Development Bank of India, up to ₹0, 22 Aug 1995 to 2 Mar 2005Central Bank of India, up to ₹10 crore, 22 Aug 1995 to 20 Apr 2013Central Bank of India, up to ₹130.91 crore, 7 Mar 1996 to 15 Dec 2020Central Bank of India, up to ₹5 crore, 7 Mar 1996 to 8 May 2013Central Bank of India, up to ₹5 crore, 7 Mar 1996 to 8 May 2013The Bank of Rajasthan LTD, up to ₹0, 27 Jan 1997 to 13 Jun 2000The Bank of Rajasthan Ltd., up to ₹0, 27 Jan 1997 to 13 Jun 2000The Bank of Rajasthan Limited, up to ₹0, 27 Jan 1997 to 13 Jun 2000Bank of Baroda, up to ₹0, 20 Mar 1999 to 26 May 2004Bank of Baroda, up to ₹0, 20 Mar 1999 to 26 May 2004Central Bank of India, up to ₹90 lakh, 16 Sept 2006 to 1 Nov 2007Central Bank of India, up to ₹10.2 crore, 31 Jul 2007 to 20 Apr 2013ICICI Bank Limited, up to ₹55 crore, 20 Mar 2008 to 31 Oct 2018Central Bank of India, up to ₹25.39 crore, 16 Apr 2008 to 15 Dec 2020IDBI Bank Ltd., up to ₹110 crore, 10 Sept 2008 to 26 Apr 2018Axis Bank Ltd., up to ₹50 crore, 4 Oct 2008 to 5 Dec 2017IDBI Bank Limited, up to ₹7.61 crore, 22 Aug 2014 to 26 Feb 2018Vistra Itcl (India) Limited, up to ₹25 crore, 22 Aug 2023 to 10 May 2024Vistra Itcl (India) Limited, up to ₹25 crore, 22 Aug 2023 to 10 May 2024HDFC Bank Limited, up to ₹112.45 crore, 20 Nov 2023 to still openState Bank of India, up to ₹22 crore, 7 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 29 Mar 1994.
  • 1996Its biggest loan against assets, ₹130.91 crore with Central Bank of India, was paid off in 2020.

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

₹134.45 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹112.45 crore

    Open, taken out 20 Nov 2023

  • State Bank of India₹22 crore

    Open, taken out 7 Dec 2024

21 earlier loans, now paid off
  • Vistra Itcl (India) Limited22 Aug 2023 to 10 May 2024₹25 crore
  • Vistra Itcl (India) Limited22 Aug 2023 to 10 May 2024₹25 crore
  • IDBI Bank Limited22 Aug 2014 to 26 Feb 2018₹7.61 crore
  • Axis Bank Ltd.4 Oct 2008 to 5 Dec 2017₹50 crore
  • IDBI Bank Ltd.10 Sept 2008 to 26 Apr 2018₹110 crore
  • Central Bank of India16 Apr 2008 to 15 Dec 2020₹25.39 crore
  • ICICI Bank Limited20 Mar 2008 to 31 Oct 2018₹55 crore
  • Central Bank of India31 Jul 2007 to 20 Apr 2013₹10.2 crore
  • Central Bank of India16 Sept 2006 to 1 Nov 2007₹90 lakh
  • Bank of Baroda20 Mar 1999 to 26 May 2004₹0
  • Bank of Baroda20 Mar 1999 to 26 May 2004₹0
  • The Bank of Rajasthan LTD27 Jan 1997 to 13 Jun 2000₹0
  • The Bank of Rajasthan Ltd.27 Jan 1997 to 13 Jun 2000₹0
  • The Bank of Rajasthan Limited27 Jan 1997 to 13 Jun 2000₹0
  • Central Bank of India7 Mar 1996 to 15 Dec 2020₹130.91 crore
  • Central Bank of India7 Mar 1996 to 8 May 2013₹5 crore
  • Central Bank of India7 Mar 1996 to 8 May 2013₹5 crore
  • Industrial Development Bank of India22 Aug 1995 to 2 Mar 2005₹0
  • Central Bank of India22 Aug 1995 to 20 Apr 2013₹10 crore
  • Central Bank of India17 Apr 1995 to 20 Apr 2013₹10 crore
  • Industrial Development Bank of India2 Dec 1994 to 2 Mar 2005₹0

What its filings add

Shakumbari Sugar and Allied Industries 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.