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ActiveUttar PradeshSince 2005

Shri Tirupati Balaji Sugar Industries Private Limited

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Set up in 2005. It has pledged its assets against loans of up to ₹9.6 crore from 1 lender.

CINU15421UP2005PTC030461
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹50 lakh, 23 Mar 2007 to 29 Oct 2013Bank of India, up to ₹4 crore, 23 Mar 2007 to 29 Oct 2013Bank of India, up to ₹4.5 crore, 23 Mar 2007 to 29 Oct 2013Bank of India, up to ₹71.92 lakh, 21 Dec 2009 to 29 Oct 2013Bank of India, up to ₹5.96 crore, 16 Mar 2013 to 5 Dec 2023ICICI Bank Limited, up to ₹8 crore, 30 May 2023 to still openICICI Bank Limited, up to ₹1.6 crore, 23 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 5 Aug 2005.
  • 2023Its biggest loan against assets, ₹8 crore with ICICI 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

₹9.6 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹9.6 crore

    2 open loans, taken out 2023 to 2026

5 earlier loans, now paid off
  • Bank of India16 Mar 2013 to 5 Dec 2023₹5.96 crore
  • Bank of India21 Dec 2009 to 29 Oct 2013₹71.92 lakh
  • Bank of India23 Mar 2007 to 29 Oct 2013₹50 lakh
  • Bank of India23 Mar 2007 to 29 Oct 2013₹4 crore
  • Bank of India23 Mar 2007 to 29 Oct 2013₹4.5 crore

What its filings add

Shri Tirupati Balaji Sugar Industries 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.