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ActiveMumbai City, MaharashtraSince 2011

Siddhi Sugar and Allied Industries Limited

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Set up in 2011 in Mumbai City. It has pledged its assets against loans of up to ₹314.59 crore from 5 lenders.

CINU10724MH2011PLC212068
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank Mid Corporate Branch, up to ₹65 crore, 3 Aug 2011 to 27 Aug 2014Indian Overseas Bank Mid Corporate Branch, up to ₹31.12 crore, 3 Aug 2011 to 27 Aug 2014Indian Overseas Bank Mid Corporate Branch, up to ₹7.5 crore, 26 Feb 2013 to 27 Aug 2014The Maharashtra State Co-Operative Bank Limited, up to ₹75.76 crore, 4 Jun 2014 to 31 Jan 2023The Maharshtra State Co-Operative Bank Limited, up to ₹25 crore, 4 Jun 2014 to 20 Jul 2019Bank of India, up to ₹9.8 crore, 22 Jul 2014 to still openThe Maharshtra State Co-Operative Bank Limited, up to ₹6.11 crore, 22 Oct 2014 to 20 Jul 2019Maharasthra State Co-Operative Bank LTD, up to ₹15.77 crore, 2 Jun 2015 to 1 Sept 2023The Maharashtra State Co-Operative Bank Limited, up to ₹8 crore, 24 Sept 2015 to 19 Sept 2020Maharasthra State Co-Operative Bank Limited, up to ₹12.76 crore, 14 Jan 2016 to 2 Mar 2023The Maharashtra State Co-Operative Bank Limited, up to ₹1.37 crore, 7 Sept 2016 to 2 Mar 2023Maharasthra State Co-Operative Bank Limited, up to ₹4.07 crore, 7 Sept 2016 to 19 Sept 2020SDF Goi Acting Through Ifci Limited, up to ₹25.79 crore, 19 May 2017 to still openMaharashtra State Co-Operative Bank Limited, up to ₹16.63 crore, 3 Aug 2017 to 17 May 2025Maharashtra State Co-Operative Bank Limited, up to ₹10 crore, 3 Aug 2017 to 19 Sept 2020The Maharashtra State Co-Operative Bank Limited, up to ₹13.6 crore, 21 Aug 2018 to 19 Sept 2020The Maharashtra State Co-Op Bank Limited, up to ₹1.14 crore, 28 Feb 2019 to 4 Feb 2025The Maharashtra State Co-Operative Bank Limited, up to ₹10.5 crore, 6 Aug 2019 to 19 Sept 2020The Maharashtra State Co-Operative Bank Limited, up to ₹17.42 crore, 6 Aug 2019 to 2 Mar 2023The Maharashtra State Co-Operative Bank Limited, up to ₹7.97 crore, 25 Aug 2020 to 17 Feb 2021The Maharashtra State Co-Operative Bank Limited, up to ₹17.06 crore, 12 Oct 2020 to 28 Aug 2025The Maharashtra State Co-Operative Bank Limited, up to ₹12.72 crore, 14 Jul 2021 to 20 May 2022The Maharashtra State Co-Operative Bank Limited, up to ₹2.61 crore, 3 Nov 2021 to 2 Mar 2023Maharashtra State Co-Operative Bank Limited, up to ₹14.35 crore, 8 Jul 2022 to 14 Jun 2023Maharashtra State Co-Operative Bank Limited, up to ₹35.05 crore, 19 Jul 2022 to still openMaharashtra State Cooperative Bank Limited, up to ₹83.95 crore, 7 Feb 2023 to 31 Jan 2024Maharashtra State Cooperative Bank Limited, up to ₹16.8 crore, 26 Jun 2023 to 22 Feb 2024Maharashtra State Cooperative Bank Limited, up to ₹16 crore, 28 Aug 2023 to 29 Jun 2024The Maharashtra State Cooperative Bank Limited, up to ₹149.1 crore, 12 Jan 2024 to 21 Feb 2026Maharashtra State Co-Operative Bank Limited, up to ₹37 crore, 14 Jun 2024 to 21 Jun 2025The Maharashtra State Cooperative Bank Limited, up to ₹105.95 crore, 17 Jan 2025 to 21 Feb 2026Maharashtra State Co-Operative Bank, up to ₹33.3 crore, 7 May 2025 to 7 Jul 2026The Maharashtra State Cooperative Bank Limited, up to ₹40 crore, 31 Jul 2025 to still openThe Maharashtra State Cooperative Bank Limited, up to ₹140.9 crore, 6 Jan 2026 to still openThe Maharashtra State Co-Operative Bank Limited, up to ₹23.05 crore, 9 Mar 2026 to still openThe Maharashtra State Co-Operative Bank Limited, up to ₹40 crore, 1 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 10 Jan 2011.
  • 2024Its biggest loan against assets, ₹149.1 crore with The Maharashtra State Cooperative Bank Limited, was paid off in 2026.

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

₹314.59 crorein loans backed by its assets, from 5 lenders

  • The Maharashtra State Cooperative Bank Limited₹180.9 crore

    2 open loans, taken out 2025 to 2026

  • The Maharashtra State Co-Operative Bank Limited₹63.05 crore

    2 open loans, taken out in 2026

  • Maharashtra State Co-Operative Bank Limited₹35.05 crore

    Open, taken out 19 Jul 2022

  • SDF Goi Acting Through Ifci Limited₹25.79 crore

    Open, taken out 19 May 2017

  • Bank of India₹9.8 crore

    Open, taken out 22 Jul 2014

29 earlier loans, now paid off
  • Maharashtra State Co-Operative Bank7 May 2025 to 7 Jul 2026₹33.3 crore
  • The Maharashtra State Cooperative Bank Limited17 Jan 2025 to 21 Feb 2026₹105.95 crore
  • Maharashtra State Co-Operative Bank Limited14 Jun 2024 to 21 Jun 2025₹37 crore
  • The Maharashtra State Cooperative Bank Limited12 Jan 2024 to 21 Feb 2026₹149.1 crore
  • Maharashtra State Cooperative Bank Limited28 Aug 2023 to 29 Jun 2024₹16 crore
  • Maharashtra State Cooperative Bank Limited26 Jun 2023 to 22 Feb 2024₹16.8 crore
  • Maharashtra State Cooperative Bank Limited7 Feb 2023 to 31 Jan 2024₹83.95 crore
  • Maharashtra State Co-Operative Bank Limited8 Jul 2022 to 14 Jun 2023₹14.35 crore
  • The Maharashtra State Co-Operative Bank Limited3 Nov 2021 to 2 Mar 2023₹2.61 crore
  • The Maharashtra State Co-Operative Bank Limited14 Jul 2021 to 20 May 2022₹12.72 crore
  • The Maharashtra State Co-Operative Bank Limited12 Oct 2020 to 28 Aug 2025₹17.06 crore
  • The Maharashtra State Co-Operative Bank Limited25 Aug 2020 to 17 Feb 2021₹7.97 crore
  • The Maharashtra State Co-Operative Bank Limited6 Aug 2019 to 19 Sept 2020₹10.5 crore
  • The Maharashtra State Co-Operative Bank Limited6 Aug 2019 to 2 Mar 2023₹17.42 crore
  • The Maharashtra State Co-Op Bank Limited28 Feb 2019 to 4 Feb 2025₹1.14 crore
  • The Maharashtra State Co-Operative Bank Limited21 Aug 2018 to 19 Sept 2020₹13.6 crore
  • Maharashtra State Co-Operative Bank Limited3 Aug 2017 to 17 May 2025₹16.63 crore
  • Maharashtra State Co-Operative Bank Limited3 Aug 2017 to 19 Sept 2020₹10 crore
  • The Maharashtra State Co-Operative Bank Limited7 Sept 2016 to 2 Mar 2023₹1.37 crore
  • Maharasthra State Co-Operative Bank Limited7 Sept 2016 to 19 Sept 2020₹4.07 crore
  • Maharasthra State Co-Operative Bank Limited14 Jan 2016 to 2 Mar 2023₹12.76 crore
  • The Maharashtra State Co-Operative Bank Limited24 Sept 2015 to 19 Sept 2020₹8 crore
  • Maharasthra State Co-Operative Bank LTD2 Jun 2015 to 1 Sept 2023₹15.77 crore
  • The Maharshtra State Co-Operative Bank Limited22 Oct 2014 to 20 Jul 2019₹6.11 crore
  • The Maharashtra State Co-Operative Bank Limited4 Jun 2014 to 31 Jan 2023₹75.76 crore
  • The Maharshtra State Co-Operative Bank Limited4 Jun 2014 to 20 Jul 2019₹25 crore
  • Indian Overseas Bank Mid Corporate Branch26 Feb 2013 to 27 Aug 2014₹7.5 crore
  • Indian Overseas Bank Mid Corporate Branch3 Aug 2011 to 27 Aug 2014₹65 crore
  • Indian Overseas Bank Mid Corporate Branch3 Aug 2011 to 27 Aug 2014₹31.12 crore

What its filings add

Siddhi Sugar and Allied 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.