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ActiveMumbai, MaharashtraSince 2002

Suam Overseas Private Limited

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Set up in 2002 in Mumbai. It has pledged its assets against loans of up to ₹84.5 crore from 3 lenders.

CINU52322MH2002PTC135248
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24 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 Baroda, up to ₹8 crore, 4 Dec 2004 to 25 Apr 2011Bank of Baroda, up to ₹3 crore, 25 Jul 2005 to 25 Apr 2011Bank of Baroda, up to ₹4.21 crore, 6 Oct 2006 to 25 Apr 2011Bank of Baroda, up to ₹16.54 crore, 20 Mar 2007 to 25 Apr 2011Kotak Mahindra Bank Limited, up to ₹47.63 crore, 22 Mar 2011 to 25 Nov 2024Kotak Mahindra Bank Limited, up to ₹24.5 crore, 16 Aug 2011 to still openBank of Baroda, up to ₹7.56 lakh, 26 Mar 2014 to 28 Sept 2021Kotak Mahindra Bank Limited, up to ₹4 crore, 4 Sept 2020 to 25 Nov 2024Yes Bank Limited, up to ₹30 crore, 16 Nov 2022 to 7 Jan 2026HDFC Bank Limited, up to ₹15 crore, 21 Dec 2024 to still openHDFC Bank Limited, up to ₹25 crore, 18 Nov 2025 to still openICICI Bank Limited, up to ₹20 crore, 31 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 21 Mar 2002.
  • 2011Its biggest loan against assets, ₹47.63 crore with Kotak Mahindra Bank Limited, was paid off in 2024.

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

₹84.5 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹40 crore

    2 open loans, taken out 2024 to 2025

  • Kotak Mahindra Bank Limited₹24.5 crore

    Open, taken out 16 Aug 2011

  • ICICI Bank Limited₹20 crore

    Open, taken out 31 Jan 2026

8 earlier loans, now paid off
  • Yes Bank Limited16 Nov 2022 to 7 Jan 2026₹30 crore
  • Kotak Mahindra Bank Limited4 Sept 2020 to 25 Nov 2024₹4 crore
  • Bank of Baroda26 Mar 2014 to 28 Sept 2021₹7.56 lakh
  • Kotak Mahindra Bank Limited22 Mar 2011 to 25 Nov 2024₹47.63 crore
  • Bank of Baroda20 Mar 2007 to 25 Apr 2011₹16.54 crore
  • Bank of Baroda6 Oct 2006 to 25 Apr 2011₹4.21 crore
  • Bank of Baroda25 Jul 2005 to 25 Apr 2011₹3 crore
  • Bank of Baroda4 Dec 2004 to 25 Apr 2011₹8 crore

What its filings add

Suam Overseas 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.