ActiveMuzaffarnagar, Uttar PradeshSince 1995

Shamli Sugar Works Private Limited

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Set up in 1995 in Muzaffarnagar. Every loan it took against its assets has been paid off.

CINU15425UP1995PTC017782
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31 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 companyOriental Bank of Commerce, up to ₹5 lakh, 20 Jan 1997 to 15 Nov 2011Oriental Bank of Commerce, up to ₹5 lakh, 20 Jan 1997 to 15 Nov 2011Indian Overseas Bank, up to ₹60 lakh, 23 Feb 2005 to 18 Jul 2011Indian Overseas Bank, up to ₹40 lakh, 23 Feb 2005 to 18 Jul 2011Punjab National Bank, up to ₹3 crore, 24 Apr 2008 to 25 Feb 2021Punjab National Bank, up to ₹6.5 crore, 29 Apr 2008 to 25 Feb 2021Punjab National Bank, up to ₹2 crore, 6 Mar 2010 to 25 Feb 2021Punjab National Bank, up to ₹3.7 crore, 28 Sept 2010 to 25 Feb 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 28 Mar 1995.
  • 2008Its biggest loan against assets, ₹6.5 crore with Punjab National Bank, was paid off in 2021.

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

None still open. Every loan it took against its assets has been paid off.

8 earlier loans, now paid off
  • Punjab National Bank28 Sept 2010 to 25 Feb 2021₹3.7 crore
  • Punjab National Bank6 Mar 2010 to 25 Feb 2021₹2 crore
  • Punjab National Bank29 Apr 2008 to 25 Feb 2021₹6.5 crore
  • Punjab National Bank24 Apr 2008 to 25 Feb 2021₹3 crore
  • Indian Overseas Bank23 Feb 2005 to 18 Jul 2011₹60 lakh
  • Indian Overseas Bank23 Feb 2005 to 18 Jul 2011₹40 lakh
  • Oriental Bank of Commerce20 Jan 1997 to 15 Nov 2011₹5 lakh
  • Oriental Bank of Commerce20 Jan 1997 to 15 Nov 2011₹5 lakh

What its filings add

Shamli Sugar Works 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.

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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.