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ActiveUttar PradeshSince 2003

Shree Sumati Sugar Private Limited

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Set up in 2003. It has pledged its assets against loans of up to ₹17.46 crore from 3 lenders.

CINU15425UP2003PTC028058
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22 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹1.62 crore, 8 Oct 2004 to 7 Dec 2012Bank of India, up to ₹6 crore, 8 Oct 2004 to 7 Dec 2012Bank of India, up to ₹2.25 crore, 25 Feb 2009 to 7 Dec 2012Bank of Baroda, up to ₹6 crore, 24 Nov 2012 to 30 Mar 2018Bank of Baroda, up to ₹7.9 lakh, 27 Sept 2016 to still openAxis Bank Limited, up to ₹8 crore, 10 Jul 2017 to still openIndusind Bank LTD, up to ₹13.47 lakh, 2 Apr 2025 to still openAxis Bank Limited, up to ₹9.25 crore, 21 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 11 Nov 2003.
  • 2025Its biggest loan against assets, ₹9.25 crore with Axis Bank Limited, 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

₹17.46 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹17.25 crore

    2 open loans, taken out 2017 to 2025

  • Indusind Bank LTD₹13.47 lakh

    Open, taken out 2 Apr 2025

  • Bank of Baroda₹7.9 lakh

    Open, taken out 27 Sept 2016

4 earlier loans, now paid off
  • Bank of Baroda24 Nov 2012 to 30 Mar 2018₹6 crore
  • Bank of India25 Feb 2009 to 7 Dec 2012₹2.25 crore
  • Bank of India8 Oct 2004 to 7 Dec 2012₹1.62 crore
  • Bank of India8 Oct 2004 to 7 Dec 2012₹6 crore

What its filings add

Shree Sumati Sugar 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.