ActiveTamil NaduSince 1985

Suja Shoei Industries Private Limited

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Set up in 1985. It has pledged its assets against loans of up to ₹283.76 crore from 7 lenders.

CINU25191TN1985PTC012078
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41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹1 crore, 3 Jul 1989 to 14 Dec 2011Laxmi Vilas Bank LTD, up to ₹76 lakh, 11 Mar 1993 to 1 Dec 2011Dhandapani Finance & Investmentltd, up to ₹5.37 lakh, 1 Jun 1994 to still openDhandapani Finance & Investment LTD, up to ₹1.35 lakh, 13 Jan 1995 to still openDhandapani Finance & Investment LTD, up to ₹1.04 crore, 2 May 1995 to still openM/S Dhandapani Finance & Investment LTD, up to ₹1.85 crore, 1 Aug 1995 to still openM/S Dhandapani Finance & Investment LTD, up to ₹4.33 lakh, 1 Jan 1996 to still openM/S Dhandapani Finance & Investment LTD, up to ₹1.88 lakh, 10 Jan 1996 to still openM/S Dhandapani Finance & Investment LTD, up to ₹8.65 lakh, 1 Feb 1996 to still openM/S Dhandapani Finance & Investment LTD, up to ₹2.62 lakh, 4 Apr 1996 to still openM/S Dhandapani Finance & Investment LTD, up to ₹11.26 crore, 1 Jul 1996 to still openDhandapani Finance & Investment LTD, up to ₹1.45 lakh, 10 Jul 1996 to still openKarupar Investment & Finance PVT LTD, up to ₹10.98 lakh, 28 May 1997 to still openKarupar Investment & Finance PVT LTD, up to ₹5.88 lakh, 19 Jun 1997 to still openKarurar Investment & Finance LTD, up to ₹4.5 lakh, 8 Jan 1998 to still openKarupar Investment & Finance PVT LTD, up to ₹7.17 lakh, 20 Feb 1998 to still openState Bank of India, up to ₹87.58 crore, 11 Mar 1998 to 29 Oct 2021State Bank of India, up to ₹2.26 crore, 11 Mar 1998 to 13 Feb 2020Karupar Investment & Finance PVT LTD, up to ₹4.85 lakh, 20 Jul 1998 to still openKarupar Investment & Finance PVT LTD, up to ₹3 lakh, 8 Sept 1999 to still openKarupar Investment & Finance PVT LTD, up to ₹5 lakh, 20 Dec 1999 to still openKarupar Investment & Finance PVT LTD, up to ₹2 lakh, 20 Feb 2000 to still openCanara Bank, up to ₹1.8 lakh, 22 May 2000 to 14 Dec 2011Sbi Factors and Commercial Services PVT LTD, up to ₹10 crore, 31 Mar 2001 to 17 Apr 2012Sundaram Finance Limited, up to ₹30.31 lakh, 26 Nov 2009 to still openSundaram Finance Limited, up to ₹21.11 lakh, 26 Nov 2009 to still openHDFC Bank Limited, up to ₹6.51 crore, 27 Sept 2011 to 25 Sept 2023HDFC Bank Limited, up to ₹1.45 crore, 27 Sept 2011 to still openHDFC Bank Limited, up to ₹5.95 crore, 29 Nov 2011 to 25 Sept 2023HDFC Bank Limited, up to ₹6.51 crore, 11 Jan 2014 to 25 Sept 2023Siemens Financial Services Private Limited, up to ₹41 lakh, 13 May 2016 to 29 Jun 2023Hero Fincorp Limited, up to ₹10.83 crore, 21 Jun 2016 to 17 Jul 2023Sundaram BNP Paribas Home Finance Limited, up to ₹4 crore, 30 Jun 2016 to 22 Jun 2023Hero Fincorp Limited, up to ₹3.5 crore, 3 Dec 2018 to 17 Jul 2023HDFC Bank Limited, up to ₹147.81 crore, 22 Apr 2021 to still openHDFC Bank Limited, up to ₹15.22 crore, 14 Jul 2021 to still openHDFC Bank Limited, up to ₹9.22 crore, 14 Jul 2021 to 16 Mar 2023HDFC Bank Limited, up to ₹18.75 crore, 21 Oct 2022 to still openHDFC Bank Limited, up to ₹10 crore, 4 Jul 2023 to still openHDFC Bank Limited, up to ₹27 crore, 19 Feb 2024 to still openHDFC Bank Limited, up to ₹5 crore, 5 Dec 2024 to still openHDFC Bank Limited, up to ₹30 crore, 29 Oct 2025 to still openHDFC Bank Limited, up to ₹13.17 crore, 20 Jun 2026 to still openMalaikudi Sitharaman Sudakaran, Managing Director, joined 1 Mar 2000Janakiraman Ganesan, Director, joined 2 Feb 2001Sitaraman Srinivasan, Whole-time director, joined 1 Oct 2002Katsuyoshi Hyodo, Director, joined 6 Oct 2007Panchapagesan Vaidyanathan, Director, joined 9 Oct 2008
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 29 Jul 1985.
  • 2021Its biggest loan against assets, ₹147.81 crore with HDFC Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director
  • 1 Managing Director
  • 1 Whole-time director
  • Panchapagesan Vaidyanathan

    Directorsince 9 Oct 20087 other companies

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  • Katsuyoshi Hyodo

    Directorsince 6 Oct 20071 other company

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  • Sitaraman Srinivasan

    Whole-time directorsince 1 Oct 20021 other company

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  • Janakiraman Ganesan

    Directorsince 2 Feb 20011 other company

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  • Malaikudi Sitharaman Sudakaran

    Managing Directorsince 1 Mar 20002 other companies

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Who has lent to it

₹283.76 crorein loans backed by its assets, from 7 lenders

  • HDFC Bank Limited₹268.4 crore

    9 open loans, taken out 2011 to 2026

  • M/S Dhandapani Finance & Investment LTD₹13.29 crore

    6 open loans, taken out 1995 to 1996

  • Dhandapani Finance & Investment LTD₹1.07 crore

    3 open loans, taken out 1995 to 1996

  • Sundaram Finance Limited₹51.41 lakh

    2 open loans, taken out 26 Nov 2009

  • Karupar Investment & Finance PVT LTD₹38.88 lakh

    7 open loans, taken out 1997 to 2000

  • Dhandapani Finance & Investmentltd₹5.37 lakh

    Open, taken out 1 Jun 1994

  • Karurar Investment & Finance LTD₹4.5 lakh

    Open, taken out 8 Jan 1998

14 earlier loans, now paid off
  • HDFC Bank Limited14 Jul 2021 to 16 Mar 2023₹9.22 crore
  • Hero Fincorp Limited3 Dec 2018 to 17 Jul 2023₹3.5 crore
  • Sundaram BNP Paribas Home Finance Limited30 Jun 2016 to 22 Jun 2023₹4 crore
  • Hero Fincorp Limited21 Jun 2016 to 17 Jul 2023₹10.83 crore
  • Siemens Financial Services Private Limited13 May 2016 to 29 Jun 2023₹41 lakh
  • HDFC Bank Limited11 Jan 2014 to 25 Sept 2023₹6.51 crore
  • HDFC Bank Limited29 Nov 2011 to 25 Sept 2023₹5.95 crore
  • HDFC Bank Limited27 Sept 2011 to 25 Sept 2023₹6.51 crore
  • Sbi Factors and Commercial Services PVT LTD31 Mar 2001 to 17 Apr 2012₹10 crore
  • Canara Bank22 May 2000 to 14 Dec 2011₹1.8 lakh
  • State Bank of India11 Mar 1998 to 29 Oct 2021₹87.58 crore
  • State Bank of India11 Mar 1998 to 13 Feb 2020₹2.26 crore
  • Laxmi Vilas Bank LTD11 Mar 1993 to 1 Dec 2011₹76 lakh
  • Canara Bank3 Jul 1989 to 14 Dec 2011₹1 crore

Who else its people work with

Other companies where its directors and officers hold roles

Integrated Investment Management Services Private LimitedIntegrated Fintech Education FoundationCis Assets Data E-Services LimitedAngel Equity Management Private LimitedFranklin Templeton Amc LimitedIntegrated Investment Management Services LLPSrismart Services LLPIntegrated Fintech Education FoundationSrismart Services LLPSrismart Services LLPMSS Credits Private LimitedMSS Credits Private LimitedPanchapagesan Vaidyanathan: 7 other companiesMalaikudi Sitharaman Sudakaran: 2 other companiesKatsuyoshi Hyodo: 1 other companySitaraman Srinivasan: 1 other companyJanakiraman Ganesan: 1 other companySujaShoei I…

5 of its 5 people also hold roles in 8 other companies.

  • Panchapagesan Vaidyanathan

    Director at Suja Shoei Industries

    7 other companiesFollow
  • Malaikudi Sitharaman Sudakaran

    Managing Director at Suja Shoei Industries

    2 other companiesFollow
  • Katsuyoshi Hyodo

    Director at Suja Shoei Industries

    1 other companiesFollow
  • Sitaraman Srinivasan

    Whole-time director at Suja Shoei Industries

    1 other companiesFollow
  • Janakiraman Ganesan

    Director at Suja Shoei Industries

    1 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Panchapagesan Vaidyanathan

  • Integrated Investment Management Services Private Limited
  • Integrated Fintech Education Foundation
  • Cis Assets Data E-Services Limited (Strike Off)
  • Angel Equity Management Private Limited (Strike Off)
  • Franklin Templeton Amc Limited (Dissolved (Liquidated))
  • Integrated Investment Management Services LLP (Converted to CMP and Dissolved)
  • Srismart Services LLP

Malaikudi Sitharaman Sudakaran

  • Integrated Fintech Education Foundation
  • Srismart Services LLP

Katsuyoshi Hyodo

  • Srismart Services LLP

Sitaraman Srinivasan

  • MSS Credits Private Limited (Strike Off)

Janakiraman Ganesan

  • MSS Credits Private Limited (Strike Off)

Read from each person's DIN record, the oldest on .

What its filings add

Suja Shoei 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.