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Under LiquidationWest Delhi, DelhiSince 1994

Shree Shyam Pulp & Board Mills Limited

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Set up in 1994 in West Delhi. It has pledged its assets against loans of up to ₹3,497.73 crore from 13 lenders.

CINU74899DL1994PLC060237
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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 companyState Bank of Indore, up to ₹3.1 crore, 6 Oct 1997 to 3 Sept 2002Magma Leasing Ltd., up to ₹54 lakh, 10 Jul 2000 to 23 Oct 2002State Bank of Indore, up to ₹15 crore, 12 Jul 2004 to 12 Jan 2006Allahabad Bank, up to ₹5 crore, 25 Oct 2004 to 28 Feb 2006Allahabad Bank, up to ₹5 crore, 4 Nov 2004 to 28 Feb 2006Sundaram Finance Ltd., up to ₹8.29 lakh, 19 Jan 2005 to 13 Feb 2009State Bank of Indore, up to ₹4 crore, 18 Mar 2005 to 12 Jan 2006State Bank of Bikaner & Jaipur, up to ₹111.12 crore, 23 Jun 2005 to still openIDBI Ltd., up to ₹10.1 crore, 1 Aug 2005 to 8 May 2007UCO Bank, up to ₹295.4 crore, 25 Jan 2006 to 6 Feb 2009UCO Bank, up to ₹18.6 crore, 27 Mar 2006 to 6 Feb 2009UCO Bank, up to ₹740.24 crore, 27 Mar 2006 to still openUCO Bank, up to ₹38.04 crore, 27 Mar 2006 to 6 Feb 2009Devlopment Credit Bank Limited, up to ₹10 crore, 12 Aug 2006 to 24 Jun 2008Devlopment Credit Bank Limited, up to ₹2 crore, 12 Aug 2006 to 17 Mar 2009Devlopment Credit Bank Limited, up to ₹2 crore, 8 Nov 2006 to 17 Mar 2009UCO Bank, up to ₹162.82 crore, 10 Jan 2007 to still openUCO Bank, up to ₹38.56 crore, 10 Jan 2007 to 6 Feb 2009UCO Bank, up to ₹80.08 crore, 10 Jan 2007 to still openSyndicate Bank, up to ₹24 crore, 15 Feb 2007 to still openCenturion Bank of Punjab Limited, up to ₹10 crore, 21 Feb 2007 to still openSyndicate Bank, up to ₹42.54 crore, 19 May 2007 to still openHDFC Bank Limited, up to ₹10 crore, 15 May 2008 to still openIndusind Bank Ltd., up to ₹30.95 crore, 10 Jul 2008 to still openBarclays Bank PLC, up to ₹15 crore, 8 Aug 2008 to 4 Jun 2009Oriental Bank of Commerce, up to ₹10 crore, 18 Jun 2009 to still openHDFC Bank Limited, up to ₹5 crore, 2 Sept 2009 to still openIDBI Bank Limited, up to ₹25 crore, 8 Dec 2010 to 23 Jun 2011IDBI Bank Limited, up to ₹24.74 crore, 16 Jun 2011 to still openIDBI Bank Limited, up to ₹24.74 crore, 16 Jun 2011 to still openUCO Bank, up to ₹15 crore, 17 Sept 2011 to still openCorporation Bank Corporate Banking Branch, up to ₹67 crore, 14 Nov 2011 to still openSyndicate Bank, up to ₹50 crore, 7 Dec 2011 to still openUCO Bank, up to ₹740.24 crore, 19 Mar 2012 to still openUCO Bank, up to ₹740.24 crore, 19 Mar 2012 to still openChinatrust Commercial Bank, up to ₹10 crore, 31 Aug 2012 to still openCorporation Bank, up to ₹40 crore, 21 Nov 2012 to still openSyndicate Bank, up to ₹24.79 crore, 22 Mar 2014 to still openState Bank of Bikaner & Jaipur, up to ₹19.77 crore, 27 Mar 2014 to still openOriental Bank of Commerce, up to ₹110.64 crore, 28 Mar 2014 to still openHDFC Bank Limited, up to ₹2.25 crore, 28 Mar 2014 to still openIng Vysya Bank Limited, up to ₹27.8 crore, 28 Mar 2014 to still openCorporate Bank, up to ₹121.19 crore, 29 Mar 2014 to still openUCO Bank, up to ₹252.58 crore, 29 Mar 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 14 Jul 1994.
  • 2012Its biggest loan against assets, ₹740.24 crore with UCO Bank, 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

₹3,497.73 crorein loans backed by its assets, from 13 lenders

  • UCO Bank₹2,731.2 crore

    7 open loans, taken out 2006 to 2014

  • Syndicate Bank₹141.33 crore

    4 open loans, taken out 2007 to 2014

  • State Bank of Bikaner & Jaipur₹130.89 crore

    2 open loans, taken out 2005 to 2014

  • Corporate Bank₹121.19 crore

    Open, taken out 29 Mar 2014

  • Oriental Bank of Commerce₹120.64 crore

    2 open loans, taken out 2009 to 2014

  • Corporation Bank Corporate Banking Branch₹67 crore

    Open, taken out 14 Nov 2011

  • IDBI Bank Limited₹49.48 crore

    2 open loans, taken out 16 Jun 2011

  • Corporation Bank₹40 crore

    Open, taken out 21 Nov 2012

  • Indusind Bank Ltd.₹30.95 crore

    Open, taken out 10 Jul 2008

  • Ing Vysya Bank Limited₹27.8 crore

    Open, taken out 28 Mar 2014

  • HDFC Bank Limited₹17.25 crore

    3 open loans, taken out 2008 to 2014

  • Chinatrust Commercial Bank₹10 crore

    Open, taken out 31 Aug 2012

  • Centurion Bank of Punjab Limited₹10 crore

    Open, taken out 21 Feb 2007

17 earlier loans, now paid off
  • IDBI Bank Limited8 Dec 2010 to 23 Jun 2011₹25 crore
  • Barclays Bank PLC8 Aug 2008 to 4 Jun 2009₹15 crore
  • UCO Bank10 Jan 2007 to 6 Feb 2009₹38.56 crore
  • Devlopment Credit Bank Limited8 Nov 2006 to 17 Mar 2009₹2 crore
  • Devlopment Credit Bank Limited12 Aug 2006 to 24 Jun 2008₹10 crore
  • Devlopment Credit Bank Limited12 Aug 2006 to 17 Mar 2009₹2 crore
  • UCO Bank27 Mar 2006 to 6 Feb 2009₹18.6 crore
  • UCO Bank27 Mar 2006 to 6 Feb 2009₹38.04 crore
  • UCO Bank25 Jan 2006 to 6 Feb 2009₹295.4 crore
  • IDBI Ltd.1 Aug 2005 to 8 May 2007₹10.1 crore
  • State Bank of Indore18 Mar 2005 to 12 Jan 2006₹4 crore
  • Sundaram Finance Ltd.19 Jan 2005 to 13 Feb 2009₹8.29 lakh
  • Allahabad Bank4 Nov 2004 to 28 Feb 2006₹5 crore
  • Allahabad Bank25 Oct 2004 to 28 Feb 2006₹5 crore
  • State Bank of Indore12 Jul 2004 to 12 Jan 2006₹15 crore
  • Magma Leasing Ltd.10 Jul 2000 to 23 Oct 2002₹54 lakh
  • State Bank of Indore6 Oct 1997 to 3 Sept 2002₹3.1 crore

What its filings add

Shree Shyam Pulp & Board Mills 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.