Under CIRPEast Delhi, DelhiSince 2003

Suchi Paper Mills Limited

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Set up in 2003 in East Delhi. It has pledged its assets against loans of up to ₹69.98 crore from 7 lenders.

CINU21022DL2003PLC120666
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23 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 Baorda, up to ₹1.25 crore, 27 Mar 2006 to 28 Mar 2007Small Indutrial Development Bank of India, up to ₹4.5 crore, 22 Mar 2007 to 24 Jan 2014Small Indutrial Development Bank of India, up to ₹5 crore, 6 May 2008 to 16 Oct 2014Small Industries Development Bank of India, up to ₹50 lakh, 31 Jul 2009 to 24 Jan 2014Small Industries Development Bank of India, up to ₹7.2 crore, 17 Dec 2009 to 19 Jan 2018IDBI Bank Limited, up to ₹7.63 crore, 9 Oct 2010 to 8 Mar 2019IDBI Bank Limited, up to ₹2 crore, 27 Jan 2014 to 21 Jun 2019Oriental Bank of Commerce, up to ₹5 crore, 21 Feb 2014 to 27 Nov 2014ICICI Bank Limited, up to ₹4.98 crore, 14 Aug 2014 to 27 Nov 2014IDBI Bank Limited, up to ₹14.98 crore, 12 Sept 2014 to 8 Mar 2019Allahabad Bank, up to ₹3 crore, 29 Nov 2014 to still openAllahabad Bank, up to ₹5.02 crore, 20 May 2015 to 11 Dec 2018Oriental Bank of Commerce, up to ₹10 crore, 23 May 2015 to 30 Nov 2018IDBI Bank Limited, up to ₹5 crore, 26 Jun 2015 to 8 Mar 2019Oriental Bank of Commerce, up to ₹12.5 lakh, 25 Jul 2015 to 30 Nov 2018Vijaya Bank ( Lead Bank), up to ₹50 crore, 8 Oct 2015 to still openIDBI Bank Limited, up to ₹40 crore, 26 Sept 2016 to 8 Mar 2019Vijaya Bank ( Lead Bank), up to ₹13.5 crore, 13 Dec 2018 to still openIndusind Bank Ltd., up to ₹14.6 lakh, 25 Feb 2019 to still openBank of Baroda, up to ₹1.7 crore, 11 May 2020 to still openPunjab National Bank, up to ₹1 crore, 16 May 2020 to still openIndian Bank, up to ₹50 lakh, 16 May 2020 to still openCholamandalam Investment and Finance Company Limited, up to ₹13.59 lakh, 17 Dec 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 2 Jun 2003.
  • 2015Its biggest loan against assets, ₹50 crore with Vijaya Bank ( Lead 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

₹69.98 crorein loans backed by its assets, from 7 lenders

  • Vijaya Bank ( Lead Bank)₹63.5 crore

    2 open loans, taken out 2015 to 2018

  • Allahabad Bank₹3 crore

    Open, taken out 29 Nov 2014

  • Bank of Baroda₹1.7 crore

    Open, taken out 11 May 2020

  • Punjab National Bank₹1 crore

    Open, taken out 16 May 2020

  • Indian Bank₹50 lakh

    Open, taken out 16 May 2020

  • Indusind Bank Ltd.₹14.6 lakh

    Open, taken out 25 Feb 2019

  • Cholamandalam Investment and Finance Company Limited₹13.59 lakh

    Open, taken out 17 Dec 2020

15 earlier loans, now paid off
  • IDBI Bank Limited26 Sept 2016 to 8 Mar 2019₹40 crore
  • Oriental Bank of Commerce25 Jul 2015 to 30 Nov 2018₹12.5 lakh
  • IDBI Bank Limited26 Jun 2015 to 8 Mar 2019₹5 crore
  • Oriental Bank of Commerce23 May 2015 to 30 Nov 2018₹10 crore
  • Allahabad Bank20 May 2015 to 11 Dec 2018₹5.02 crore
  • IDBI Bank Limited12 Sept 2014 to 8 Mar 2019₹14.98 crore
  • ICICI Bank Limited14 Aug 2014 to 27 Nov 2014₹4.98 crore
  • Oriental Bank of Commerce21 Feb 2014 to 27 Nov 2014₹5 crore
  • IDBI Bank Limited27 Jan 2014 to 21 Jun 2019₹2 crore
  • IDBI Bank Limited9 Oct 2010 to 8 Mar 2019₹7.63 crore
  • Small Industries Development Bank of India17 Dec 2009 to 19 Jan 2018₹7.2 crore
  • Small Industries Development Bank of India31 Jul 2009 to 24 Jan 2014₹50 lakh
  • Small Indutrial Development Bank of India6 May 2008 to 16 Oct 2014₹5 crore
  • Small Indutrial Development Bank of India22 Mar 2007 to 24 Jan 2014₹4.5 crore
  • Bank of Baorda27 Mar 2006 to 28 Mar 2007₹1.25 crore

What its filings add

Suchi Paper Mills 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.