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ActiveMumbai City, MaharashtraSince 2004

Suchi Industries Limited

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Set up in 2004 in Mumbai City. It has pledged its assets against loans of up to ₹131.39 crore from 3 lenders.

CINU17111MH2004PLC232010
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22 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 ₹9.79 crore, 21 Aug 2004 to 13 Aug 2007Bank of India, up to ₹9.79 crore, 15 Jun 2005 to 13 Aug 2007Punjab National Bank, up to ₹11.7 crore, 15 Feb 2007 to 9 Nov 2021Punjab National Bank, up to ₹6.25 crore, 15 Feb 2007 to still openPunjab National Bank, up to ₹40 lakh, 27 Dec 2007 to 9 Nov 2021Punjab National Bank, up to ₹5.95 crore, 8 May 2008 to 9 Nov 2021Punjab National Bank, up to ₹7.08 crore, 8 May 2008 to 9 Nov 2021Punjab National Bank, up to ₹3.45 crore, 30 Mar 2009 to 9 Nov 2021Punjab National Bank, up to ₹3.03 crore, 2 Nov 2009 to 9 Nov 2021Punjab National Bank, up to ₹8.83 crore, 2 Nov 2009 to 9 Nov 2021Punjab National Bank, up to ₹3.03 crore, 7 May 2010 to 9 Nov 2021Punjab National Bank, up to ₹7.32 crore, 30 Nov 2012 to 9 Nov 2021Punjab National Bank, up to ₹6.25 crore, 8 May 2020 to still openPunjab National Bank, up to ₹75 lakh, 4 Jun 2020 to 26 Jun 2025Punjab National Bank, up to ₹45 lakh, 3 Dec 2021 to still openPunjab National Bank, up to ₹1.76 crore, 3 Dec 2021 to still openPunjab National Bank, up to ₹3.38 crore, 14 Jun 2022 to still openPunjab National Bank, up to ₹30 crore, 1 Aug 2022 to still openPanjab National Bank, up to ₹19.82 lakh, 6 Jun 2024 to still openPanjab National Bank, up to ₹76.75 crore, 28 Jun 2024 to still openPunjab National Bank, up to ₹16.59 lakh, 20 Nov 2025 to still openAditya Birla Capital Limited, up to ₹5.06 crore, 30 May 2026 to still openPunjab National Bank, up to ₹1.14 crore, 18 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 5 Feb 2004.
  • 2024Its biggest loan against assets, ₹76.75 crore with Panjab National Bank, 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

₹131.39 crorein loans backed by its assets, from 3 lenders

  • Panjab National Bank₹76.95 crore

    2 open loans, taken out in 2024

  • Punjab National Bank₹49.39 crore

    8 open loans, taken out 2007 to 2026

  • Aditya Birla Capital Limited₹5.06 crore

    Open, taken out 30 May 2026

12 earlier loans, now paid off
  • Punjab National Bank4 Jun 2020 to 26 Jun 2025₹75 lakh
  • Punjab National Bank30 Nov 2012 to 9 Nov 2021₹7.32 crore
  • Punjab National Bank7 May 2010 to 9 Nov 2021₹3.03 crore
  • Punjab National Bank2 Nov 2009 to 9 Nov 2021₹3.03 crore
  • Punjab National Bank2 Nov 2009 to 9 Nov 2021₹8.83 crore
  • Punjab National Bank30 Mar 2009 to 9 Nov 2021₹3.45 crore
  • Punjab National Bank8 May 2008 to 9 Nov 2021₹5.95 crore
  • Punjab National Bank8 May 2008 to 9 Nov 2021₹7.08 crore
  • Punjab National Bank27 Dec 2007 to 9 Nov 2021₹40 lakh
  • Punjab National Bank15 Feb 2007 to 9 Nov 2021₹11.7 crore
  • Bank of India15 Jun 2005 to 13 Aug 2007₹9.79 crore
  • Bank of India21 Aug 2004 to 13 Aug 2007₹9.79 crore

What its filings add

Suchi 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.

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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.