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ActiveUttar PradeshSince 1954

Shervani Sugar Syndicate LTD

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Set up in 1954. It has pledged its assets against loans of up to ₹9.37 crore from 3 lenders.

CINU15429UP1954PLC002529
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72 years at a glance

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

195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTrustees of Debenture Holders, up to ₹19.94 lakh, 21 Oct 1974 to 8 Jan 2007State Bank of India, up to ₹50 lakh, 24 Oct 1988 to still openState Bank of India, up to ₹19.5 crore, 31 Jul 1989 to 3 Aug 2019Uttar Pradesh Financial Corporation, up to ₹1.55 lakh, 5 Jul 1991 to still openCentral Government Through Ifci Limited, up to ₹8.86 crore, 9 Feb 1996 to still openState Bank of India, up to ₹5.45 crore, 14 Dec 2010 to 3 Aug 2019State Bank of India, up to ₹34.36 crore, 12 Dec 2018 to 5 Aug 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1954Registered as a company on 29 Jan 1954.
  • 2018Its biggest loan against assets, ₹34.36 crore with State Bank of India, 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

₹9.37 crorein loans backed by its assets, from 3 lenders

  • Central Government Through Ifci Limited₹8.86 crore

    Open, taken out 9 Feb 1996

  • State Bank of India₹50 lakh

    Open, taken out 24 Oct 1988

  • Uttar Pradesh Financial Corporation₹1.55 lakh

    Open, taken out 5 Jul 1991

4 earlier loans, now paid off
  • State Bank of India12 Dec 2018 to 5 Aug 2024₹34.36 crore
  • State Bank of India14 Dec 2010 to 3 Aug 2019₹5.45 crore
  • State Bank of India31 Jul 1989 to 3 Aug 2019₹19.5 crore
  • Trustees of Debenture Holders21 Oct 1974 to 8 Jan 2007₹19.94 lakh

What its filings add

Shervani Sugar Syndicate 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.