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Under LiquidationOsmanabad, MaharashtraSince 2000

Shambhu Mahadev Sugar and Allied Industries Limited

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Set up in 2000 in Osmanabad. It has pledged its assets against loans of up to ₹178.96 crore from 10 lenders.

CINU15420MH2000PLC124655
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySanoli Co.Operative Bank Ltd., up to ₹13.5 crore, 7 Sept 2001 to 26 Apr 2012The Vaidyanath Urban Co-Op. Bank Limited, up to ₹13.5 crore, 7 Sept 2001 to 27 Apr 2012The Vaidyanath Urban Co-Operative Bank LTD, up to ₹30.48 crore, 19 Dec 2002 to still openMr. Pradip Narayanrao Apet, up to ₹2.64 crore, 1 Apr 2005 to 30 Mar 2010The Vaidyanath Urban Co-Operative Bank Limited, up to ₹6 crore, 13 Aug 2007 to 14 Dec 2011The Vaidyanath Urban Co-Operative Bank Limited, up to ₹14 crore, 31 Mar 2008 to 3 Sept 2013The Vaidyanath Urban Co-Op. Bank Limited, up to ₹2 crore, 18 Nov 2009 to 27 Apr 2012Government of India Ministry of Consumer Affairs, up to ₹1 crore, 18 Nov 2009 to still openGovernment of India Ministry of Consumer Affairs, up to ₹1 crore, 18 Nov 2009 to still openDena Bank Murud Branch, up to ₹20 crore, 2 Feb 2010 to still openIndustrial Development Bank of India Limited, up to ₹10 crore, 7 Jul 2010 to 1 Jan 2013The Vaidyanath Urban Co-Op Bank Limited, up to ₹9 crore, 27 Sept 2010 to 14 Dec 2011The Vaidyanath Urban Co-Op Bank Limited, up to ₹16 crore, 29 Jun 2011 to still openThe Vaidyanath Urban Co-Operative Bank Limited, up to ₹13 crore, 1 Oct 2011 to 22 Jun 2012The Vaidyanath Urban Co-Op Bank Limited., up to ₹12.5 crore, 10 Aug 2012 to 16 Sept 2013The Vaidyanath Urban Co-Operative Bank Limited, up to ₹15.5 crore, 18 Sept 2013 to 11 Oct 2014Dena Bank, up to ₹8.43 crore, 2 Sept 2014 to still openThe Vaidyanath Urban Co-Operative Bank LTD, up to ₹16.5 crore, 27 Oct 2014 to 12 Jan 2016Central Bank of India, up to ₹30 crore, 3 Mar 2015 to 25 Apr 2016The Vaidyanath Urban Co-Operative Bank LTD, up to ₹20.5 crore, 21 Dec 2015 to still openSangali Urban Co-Operative Bank Limited, up to ₹6.9 crore, 5 Jul 2016 to still openSangli Urban Co-Operative Bank Limited, up to ₹5 crore, 24 Oct 2016 to still openAbhyudaya Co- Op Bank LTD, up to ₹15 crore, 7 Jul 2017 to still openAbhyudaya Co- Op Bank LTD, up to ₹15 crore, 10 Jul 2017 to still openAbhyudaya Co- Op Bank LTD, up to ₹15 crore, 10 Jul 2017 to still openThe Vaidyanath Urban Co-Operative Bank LTD, up to ₹8.25 crore, 21 Sept 2017 to still openAndhra Bank Limited, up to ₹10 crore, 29 Sept 2017 to still openRBL Bank Limited, up to ₹6.4 crore, 10 Feb 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 3 Mar 2000.
  • 2002Its biggest loan against assets, ₹30.48 crore with The Vaidyanath Urban Co-Operative Bank LTD, 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

₹178.96 crorein loans backed by its assets, from 10 lenders

  • The Vaidyanath Urban Co-Operative Bank LTD₹59.23 crore

    3 open loans, taken out 2002 to 2017

  • Abhyudaya Co- Op Bank LTD₹45 crore

    3 open loans, taken out in 2017

  • Dena Bank Murud Branch₹20 crore

    Open, taken out 2 Feb 2010

  • The Vaidyanath Urban Co-Op Bank Limited₹16 crore

    Open, taken out 29 Jun 2011

  • Andhra Bank Limited₹10 crore

    Open, taken out 29 Sept 2017

  • Dena Bank₹8.43 crore

    Open, taken out 2 Sept 2014

  • Sangali Urban Co-Operative Bank Limited₹6.9 crore

    Open, taken out 5 Jul 2016

  • RBL Bank Limited₹6.4 crore

    Open, taken out 10 Feb 2018

  • Sangli Urban Co-Operative Bank Limited₹5 crore

    Open, taken out 24 Oct 2016

  • Government of India Ministry of Consumer Affairs₹2 crore

    2 open loans, taken out 18 Nov 2009

13 earlier loans, now paid off
  • Central Bank of India3 Mar 2015 to 25 Apr 2016₹30 crore
  • The Vaidyanath Urban Co-Operative Bank LTD27 Oct 2014 to 12 Jan 2016₹16.5 crore
  • The Vaidyanath Urban Co-Operative Bank Limited18 Sept 2013 to 11 Oct 2014₹15.5 crore
  • The Vaidyanath Urban Co-Op Bank Limited.10 Aug 2012 to 16 Sept 2013₹12.5 crore
  • The Vaidyanath Urban Co-Operative Bank Limited1 Oct 2011 to 22 Jun 2012₹13 crore
  • The Vaidyanath Urban Co-Op Bank Limited27 Sept 2010 to 14 Dec 2011₹9 crore
  • Industrial Development Bank of India Limited7 Jul 2010 to 1 Jan 2013₹10 crore
  • The Vaidyanath Urban Co-Op. Bank Limited18 Nov 2009 to 27 Apr 2012₹2 crore
  • The Vaidyanath Urban Co-Operative Bank Limited31 Mar 2008 to 3 Sept 2013₹14 crore
  • The Vaidyanath Urban Co-Operative Bank Limited13 Aug 2007 to 14 Dec 2011₹6 crore
  • Mr. Pradip Narayanrao Apet1 Apr 2005 to 30 Mar 2010₹2.64 crore
  • Sanoli Co.Operative Bank Ltd.7 Sept 2001 to 26 Apr 2012₹13.5 crore
  • The Vaidyanath Urban Co-Op. Bank Limited7 Sept 2001 to 27 Apr 2012₹13.5 crore

What its filings add

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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.