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Under CIRPUttar PradeshSince 2011

Simbhaoli Sugars Limited

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Set up in 2011. It has pledged its assets against loans of up to ₹2,408.44 crore from 13 lenders.

CINL15122UP2011PLC044210
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15 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹151 crore, 6 Feb 1997 to still openState Bank of India, up to ₹27 crore, 23 Dec 2003 to still openPunjab National Bank, up to ₹73 crore, 11 Nov 2004 to still openMoradabad District Co-Operative Bank Limited, up to ₹3 crore, 27 Jan 2005 to still openPunjab National Bank, up to ₹34.08 crore, 20 May 2005 to still openICICI Bank Limited, up to ₹14.67 crore, 14 Oct 2005 to still openICICI Bank Limited, up to ₹25 crore, 26 Dec 2005 to still openState Bank of India, up to ₹8.9 crore, 4 May 2006 to still openState Bank of India, up to ₹30 crore, 6 Jun 2006 to still openState Bank of Patiala, up to ₹10 crore, 1 Aug 2006 to still openPunjab National Bank, up to ₹27 crore, 7 Sept 2006 to still openGovernment of India Ministry of Consumer Affairs, up to ₹16.72 crore, 28 Sept 2006 to still openExport- Import Bank of India, up to ₹18.75 crore, 4 Nov 2006 to still openGovernment of India Ministry of Consumer Affairs, up to ₹27.58 crore, 8 Feb 2007 to still openGovernment of India Ministry of Consumer Affairs, up to ₹9.5 crore, 30 Jun 2007 to still openState Bank of India, up to ₹55.25 crore, 11 Jul 2007 to still openPunjab National Bank, up to ₹9 crore, 19 Feb 2008 to still openState Bank of Patiala, up to ₹3.5 crore, 8 Apr 2008 to still openGovernment of India Ministry of Consumer Affairs, up to ₹8.1 crore, 9 May 2008 to still openState Bank of India, up to ₹12.5 crore, 28 May 2008 to still openICICI Bank Limited, up to ₹4.5 crore, 27 Jun 2008 to still openGovernment of India Ministry of Consumer Affairs, up to ₹26.5 crore, 1 Dec 2008 to still openExport- Import Bank of India, up to ₹9.2 crore, 12 Dec 2008 to still openState Bank of Patiala, up to ₹22.35 crore, 21 Apr 2009 to still openGovernment of India Ministery of Consumer Affairs, up to ₹1.91 crore, 12 Jun 2009 to still openState Bank of India, up to ₹234 crore, 16 Jul 2009 to still openGovernment of India Ministry of Consumer Affairs, up to ₹1.5 crore, 13 Oct 2009 to still openGovernment of India Ministry of Consumer Affairs, up to ₹2 crore, 13 Oct 2009 to still openGovernment of India Ministry of Consumer Affairs, up to ₹2.5 crore, 13 Oct 2009 to still openGovernment of India Ministry of Consumer Affairs, up to ₹1.6 crore, 13 Oct 2009 to still openGovernment of India Ministry of Consumer Affairs, up to ₹1.6 crore, 13 Oct 2009 to still openGovernment of India Ministry of Consumer Affairs, up to ₹2.5 crore, 13 Oct 2009 to still openState Bank of India, up to ₹8.73 crore, 24 Dec 2012 to still openState Bank of Patiala, up to ₹11.02 crore, 24 Dec 2012 to still openState Bank of Patiala, up to ₹3.66 crore, 24 Dec 2012 to still openState Bank of Patiala, up to ₹2.48 crore, 24 Dec 2012 to still openBank of Baroda, up to ₹22.43 crore, 24 Dec 2012 to still openState Bank of India, up to ₹222.38 crore, 24 Dec 2012 to still openPunjab National Bank, up to ₹156.09 crore, 24 Dec 2012 to still openCFM Asset Reconstruction Private Limited, up to ₹14.28 crore, 24 Dec 2012 to still openCFM Asset Reconstruction Private Limited, up to ₹14.28 crore, 24 Dec 2012 to still openState Bank of Bikaner & Jaipur, up to ₹5.11 crore, 24 Dec 2012 to still openState Bank of India, up to ₹23.48 crore, 24 Dec 2012 to still openState Bank of India, up to ₹42.67 crore, 24 Dec 2012 to still openPunjab National Bank, up to ₹50 crore, 24 Dec 2012 to still openExport-Import Bank of India, up to ₹20.49 crore, 24 Dec 2012 to still openExport-Import Bank of India, up to ₹4.51 crore, 24 Dec 2012 to still openPunjab National Bank, up to ₹27.18 crore, 24 Dec 2012 to still openState Bank of Bikaner & Jaipur, up to ₹22.56 crore, 24 Dec 2012 to still openBank of Baroda, up to ₹4.57 crore, 24 Dec 2012 to still openPunjab National Bank, up to ₹8.82 crore, 11 Jan 2013 to 21 Jul 2015CFM Asset Reconstruction Private Limited, up to ₹45.36 crore, 31 Mar 2014 to still openUttar Pradesh Cooperative Bank Limited, up to ₹13.46 crore, 4 Apr 2014 to still openUttar Pradesh Cooperative Bank Limited, up to ₹17.14 crore, 4 Apr 2014 to still openUttar Pradesh Cooperative Bank Limited, up to ₹31.82 crore, 4 Apr 2014 to still openUttar Pradesh Cooperative Bank Limited, up to ₹65 crore, 21 Jan 2015 to still openUttar Pradesh Cooperative Bank Limited, up to ₹65 crore, 21 Jan 2015 to still openUttar Pradesh Cooperative Bank Limited, up to ₹65 crore, 21 Jan 2015 to still openCFM Asset Reconstruction Private Limited, up to ₹575.03 crore, 3 Oct 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 4 Apr 2011.
  • 2017Its biggest loan against assets, ₹575.03 crore with CFM Asset Reconstruction Private 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

₹2,408.44 crorein loans backed by its assets, from 13 lenders

  • State Bank of India₹815.91 crore

    11 open loans, taken out 1997 to 2012

  • CFM Asset Reconstruction Private Limited₹648.95 crore

    4 open loans, taken out 2012 to 2017

  • Punjab National Bank₹376.35 crore

    7 open loans, taken out 2004 to 2012

  • Uttar Pradesh Cooperative Bank Limited₹257.43 crore

    6 open loans, taken out 2014 to 2015

  • Government of India Ministry of Consumer Affairs₹100.1 crore

    11 open loans, taken out 2006 to 2009

  • State Bank of Patiala₹53.01 crore

    6 open loans, taken out 2006 to 2012

  • ICICI Bank Limited₹44.17 crore

    3 open loans, taken out 2005 to 2008

  • Export- Import Bank of India₹27.95 crore

    2 open loans, taken out 2006 to 2008

  • State Bank of Bikaner & Jaipur₹27.67 crore

    2 open loans, taken out 24 Dec 2012

  • Bank of Baroda₹27 crore

    2 open loans, taken out 24 Dec 2012

  • Export-Import Bank of India₹25 crore

    2 open loans, taken out 24 Dec 2012

  • Moradabad District Co-Operative Bank Limited₹3 crore

    Open, taken out 27 Jan 2005

  • Government of India Ministery of Consumer Affairs₹1.91 crore

    Open, taken out 12 Jun 2009

1 earlier loan, now paid off
  • Punjab National Bank11 Jan 2013 to 21 Jul 2015₹8.82 crore

What its filings add

Simbhaoli Sugars 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.