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ActiveMumbai, MaharashtraSince 2003

Sula Vineyards Limited

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Set up in 2003 in Mumbai. It has pledged its assets against loans of up to ₹744.33 crore from 8 lenders.

CINL15549MH2003PLC139352
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23 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co Operative Bank Limited, up to ₹0, 19 Aug 1998 to 30 Jun 2006The Saraswat Co-Op. Bank Ltd., up to ₹25 lakh, 27 Mar 1999 to 6 Sept 1999The Saraswat Co-Op. Bank Ltd., up to ₹4.4 lakh, 17 May 1999 to 2 Jan 2007The Saraswat Co-Op. Bank Ltd., up to ₹0, 25 Nov 1999 to 30 Jun 2006The Saraswat Co-Op. Bank Ltd., up to ₹0, 22 Dec 1999 to 30 Jun 2006The Saraswat Co Op Bank LTD, up to ₹25 lakh, 29 Jun 2001 to 2 Jan 2007The Saraswat Co-Op. Bank Ltd., up to ₹0, 29 Jun 2001 to 30 Jun 2006The Saraswat Co Operative Bank Limited, up to ₹0, 16 Jan 2002 to 30 Jun 2006The Saraswat Co-Op. Bank Ltd., up to ₹3.49 lakh, 27 Feb 2002 to 2 Jan 2007The Saraswat Co Op Bank LTD, up to ₹60.45 lakh, 16 Apr 2003 to 27 Aug 2007The Saraswat Co-Op. Bank Ltd., up to ₹86.8 lakh, 16 Apr 2003 to 27 Aug 2007The Saraswat Co-Op. Bank Ltd., up to ₹0, 19 May 2003 to 30 Jun 2006Saraswat Cooperative Bank Limited, up to ₹22 crore, 3 Jun 2003 to still openThe Saraswat Co Op Bank LTD, up to ₹1.95 lakh, 14 Nov 2003 to 2 Jan 2007The Saraswat Co-Op. Bank Ltd., up to ₹2.1 crore, 15 Nov 2003 to 27 Aug 2007The Saraswat Co Op Bank LTD, up to ₹28.2 lakh, 31 Mar 2004 to 27 Aug 2007The Saraswat Co-Op. Bank Ltd., up to ₹0, 11 Sept 2004 to 30 Jun 2006The Saraswat Co-Op. Bank Ltd., up to ₹0, 13 Sept 2004 to 30 Jun 2006The Saraswat Co-Op. Bank Ltd., up to ₹50 lakh, 6 Dec 2004 to 27 Aug 2007The Saraswat Co Operative Bank Limited, up to ₹0, 7 Mar 2005 to 30 Jun 2006The Saraswat Co Op Bank LTD, up to ₹2 crore, 7 Mar 2005 to 2 Jan 2007The Saraswat Co Op Bank LTD, up to ₹50 lakh, 1 Jun 2005 to 27 Aug 2007The Saraswat Co Op Bank Limited, up to ₹4 lakh, 18 Mar 2006 to 27 Aug 2007The Saraswat Co Op Bank Limited, up to ₹4 lakh, 18 Mar 2006 to 27 Aug 2007The Saraswat Co Op Bank Limited, up to ₹4 lakh, 18 Mar 2006 to 27 Aug 2007Saraswat Cooperative Bank LTD, up to ₹3 crore, 7 Apr 2006 to still openThe Saraswat Co Op Bank Limited, up to ₹7 lakh, 17 Apr 2006 to 27 Aug 2007HDFC Bank Limited, up to ₹85 crore, 9 Jun 2006 to still openThe Saraswat Co-Op Bank LTD, up to ₹87.75 lakh, 8 Sept 2006 to 27 Aug 2007The Saraswat Co-Op Bank LTD, up to ₹8 lakh, 14 Dec 2006 to 27 Aug 2007The Saraswat Co-Op Bank LTD, up to ₹8 lakh, 14 Dec 2006 to 27 Aug 2007The Saraswat Co-Op Bank LTD, up to ₹1.9 crore, 14 Dec 2006 to 27 Aug 2007The Saraswat Co-Op Bank LTD, up to ₹1 crore, 20 Mar 2007 to 27 Aug 2007The Saraswat Co-Op Bank LTD, up to ₹2 crore, 30 Mar 2007 to 28 Sept 2007The Saraswat Co-Op Bank LTD, up to ₹2 crore, 21 Jul 2007 to 27 Aug 2007The Saraswat Co-Op Bank LTD, up to ₹4 crore, 13 Mar 2008 to 10 Sept 2008Saraswat Coop Bank Limited., up to ₹367 crore, 31 May 2008 to still openHDFC Bank Limited, up to ₹6 crore, 8 Aug 2008 to 2 Jun 2009The Saraswat Co-Op Bank LTD, up to ₹1.5 crore, 24 Oct 2008 to 10 Feb 2009The Saraswat Co-Op Bank LTD, up to ₹4.5 crore, 18 Dec 2008 to 10 Aug 2018The Saraswat Co-Operative Bank Limited, up to ₹5.42 lakh, 22 Sept 2009 to 7 Aug 2018The Saraswat Co-Op Bank LTD, up to ₹2.35 crore, 31 Mar 2010 to 10 Aug 2018The Saraswat Co-Operative Bank LTD, up to ₹5.86 lakh, 17 Sept 2010 to 7 Aug 2018The Saraswat Co-Operative Bank LTD, up to ₹6 lakh, 17 Sept 2010 to 7 Aug 2018The Saraswat Co-Operative Bank LTD, up to ₹15 lakh, 17 Sept 2010 to 7 Aug 2018The Saraswat Co-Operative Bank LTD, up to ₹4.57 lakh, 17 Sept 2010 to 7 Aug 2018Saraswat Bank, up to ₹17.11 lakh, 28 Feb 2013 to 7 Aug 2018The Saraswat Co-Operative Bank Ltd., up to ₹21.63 lakh, 12 Apr 2013 to 7 Aug 2018The Saraswat Co-Operative Bank Ltd., up to ₹28.81 lakh, 19 Jun 2013 to 7 Aug 2018The Saraswat Co-Operative Bank Ltd., up to ₹9.21 lakh, 19 Jun 2013 to 7 Aug 2018The Saraswat Co-Operative Bank Ltd., up to ₹10.23 lakh, 19 Jun 2013 to 7 Aug 2018The Saraswat Co-Operative Bank Limited, up to ₹11.58 lakh, 16 Aug 2013 to 7 Aug 2018Kotak Mahindra Bank Limited, up to ₹60 crore, 13 Jan 2014 to still openCiti Bank N.A., up to ₹50 crore, 15 Jan 2016 to 2 Feb 2021Citi Bank N.A., up to ₹2 crore, 31 Dec 2016 to 11 Oct 2018Kotak Mahindra Bank Limited, up to ₹105 crore, 22 Jun 2017 to 29 Apr 2024Yes Bank Limited, up to ₹30 crore, 18 Jan 2018 to 27 Sept 2023Standard Chartered Bank, up to ₹30 crore, 8 Aug 2018 to 5 Sept 2022Axis Bank Limited, up to ₹97.5 crore, 7 Sept 2018 to still openHDFC Bank Limited, up to ₹20 crore, 26 Mar 2019 to 16 Nov 2024HDFC Bank Limited, up to ₹23 crore, 3 Aug 2019 to 16 Nov 2024HDFC Bank Limited, up to ₹16.5 crore, 3 Aug 2019 to 16 Nov 2024Saraswat Cooperative Bank LTD, up to ₹5 crore, 23 Sept 2020 to 12 Aug 2022Citi Bank N.A., up to ₹75.82 lakh, 27 Sept 2020 to 25 Apr 2024Yes Bank Limited, up to ₹10 crore, 12 Oct 2020 to 21 Sept 2023Standard Chartered Bank, up to ₹33 lakh, 28 May 2021 to still openHDFC Bank Limited, up to ₹20 crore, 20 Oct 2022 to still openHDFC Bank Limited, up to ₹28 crore, 3 May 2024 to still openHDFC Bank Limited, up to ₹6 crore, 18 Jun 2024 to still openAxis Bank Limited, up to ₹45.5 crore, 12 Sept 2024 to still openSaraswat Co-Operative Bank Limited, up to ₹5 crore, 28 Mar 2025 to still openSaraswat Co-Operative Bank Limited, up to ₹5 crore, 28 Mar 2025 to still openICICI Bank Limited, up to ₹15 crore, 22 Sept 2025 to 18 May 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 26 Feb 2003.
  • 2008Its biggest loan against assets, ₹367 crore with Saraswat Coop Bank 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

₹744.33 crorein loans backed by its assets, from 8 lenders

  • Saraswat Coop Bank Limited.₹367 crore

    Open, taken out 31 May 2008

  • Axis Bank Limited₹143 crore

    2 open loans, taken out 2018 to 2024

  • HDFC Bank Limited₹139 crore

    4 open loans, taken out 2006 to 2024

  • Kotak Mahindra Bank Limited₹60 crore

    Open, taken out 13 Jan 2014

  • Saraswat Cooperative Bank Limited₹22 crore

    Open, taken out 3 Jun 2003

  • Saraswat Co-Operative Bank Limited₹10 crore

    2 open loans, taken out 28 Mar 2025

  • Saraswat Cooperative Bank LTD₹3 crore

    Open, taken out 7 Apr 2006

  • Standard Chartered Bank₹33 lakh

    Open, taken out 28 May 2021

60 earlier loans, now paid off
  • ICICI Bank Limited22 Sept 2025 to 18 May 2026₹15 crore
  • Yes Bank Limited12 Oct 2020 to 21 Sept 2023₹10 crore
  • Citi Bank N.A.27 Sept 2020 to 25 Apr 2024₹75.82 lakh
  • Saraswat Cooperative Bank LTD23 Sept 2020 to 12 Aug 2022₹5 crore
  • HDFC Bank Limited3 Aug 2019 to 16 Nov 2024₹23 crore
  • HDFC Bank Limited3 Aug 2019 to 16 Nov 2024₹16.5 crore
  • HDFC Bank Limited26 Mar 2019 to 16 Nov 2024₹20 crore
  • Standard Chartered Bank8 Aug 2018 to 5 Sept 2022₹30 crore
  • Yes Bank Limited18 Jan 2018 to 27 Sept 2023₹30 crore
  • Kotak Mahindra Bank Limited22 Jun 2017 to 29 Apr 2024₹105 crore
  • Citi Bank N.A.31 Dec 2016 to 11 Oct 2018₹2 crore
  • Citi Bank N.A.15 Jan 2016 to 2 Feb 2021₹50 crore
  • The Saraswat Co-Operative Bank Limited16 Aug 2013 to 7 Aug 2018₹11.58 lakh
  • The Saraswat Co-Operative Bank Ltd.19 Jun 2013 to 7 Aug 2018₹28.81 lakh
  • The Saraswat Co-Operative Bank Ltd.19 Jun 2013 to 7 Aug 2018₹9.21 lakh
  • The Saraswat Co-Operative Bank Ltd.19 Jun 2013 to 7 Aug 2018₹10.23 lakh
  • The Saraswat Co-Operative Bank Ltd.12 Apr 2013 to 7 Aug 2018₹21.63 lakh
  • Saraswat Bank28 Feb 2013 to 7 Aug 2018₹17.11 lakh
  • The Saraswat Co-Operative Bank LTD17 Sept 2010 to 7 Aug 2018₹5.86 lakh
  • The Saraswat Co-Operative Bank LTD17 Sept 2010 to 7 Aug 2018₹6 lakh
  • The Saraswat Co-Operative Bank LTD17 Sept 2010 to 7 Aug 2018₹15 lakh
  • The Saraswat Co-Operative Bank LTD17 Sept 2010 to 7 Aug 2018₹4.57 lakh
  • The Saraswat Co-Op Bank LTD31 Mar 2010 to 10 Aug 2018₹2.35 crore
  • The Saraswat Co-Operative Bank Limited22 Sept 2009 to 7 Aug 2018₹5.42 lakh
  • The Saraswat Co-Op Bank LTD18 Dec 2008 to 10 Aug 2018₹4.5 crore
  • The Saraswat Co-Op Bank LTD24 Oct 2008 to 10 Feb 2009₹1.5 crore
  • HDFC Bank Limited8 Aug 2008 to 2 Jun 2009₹6 crore
  • The Saraswat Co-Op Bank LTD13 Mar 2008 to 10 Sept 2008₹4 crore
  • The Saraswat Co-Op Bank LTD21 Jul 2007 to 27 Aug 2007₹2 crore
  • The Saraswat Co-Op Bank LTD30 Mar 2007 to 28 Sept 2007₹2 crore
  • The Saraswat Co-Op Bank LTD20 Mar 2007 to 27 Aug 2007₹1 crore
  • The Saraswat Co-Op Bank LTD14 Dec 2006 to 27 Aug 2007₹8 lakh
  • The Saraswat Co-Op Bank LTD14 Dec 2006 to 27 Aug 2007₹8 lakh
  • The Saraswat Co-Op Bank LTD14 Dec 2006 to 27 Aug 2007₹1.9 crore
  • The Saraswat Co-Op Bank LTD8 Sept 2006 to 27 Aug 2007₹87.75 lakh
  • The Saraswat Co Op Bank Limited17 Apr 2006 to 27 Aug 2007₹7 lakh
  • The Saraswat Co Op Bank Limited18 Mar 2006 to 27 Aug 2007₹4 lakh
  • The Saraswat Co Op Bank Limited18 Mar 2006 to 27 Aug 2007₹4 lakh
  • The Saraswat Co Op Bank Limited18 Mar 2006 to 27 Aug 2007₹4 lakh
  • The Saraswat Co Op Bank LTD1 Jun 2005 to 27 Aug 2007₹50 lakh
  • The Saraswat Co Operative Bank Limited7 Mar 2005 to 30 Jun 2006₹0
  • The Saraswat Co Op Bank LTD7 Mar 2005 to 2 Jan 2007₹2 crore
  • The Saraswat Co-Op. Bank Ltd.6 Dec 2004 to 27 Aug 2007₹50 lakh
  • The Saraswat Co-Op. Bank Ltd.13 Sept 2004 to 30 Jun 2006₹0
  • The Saraswat Co-Op. Bank Ltd.11 Sept 2004 to 30 Jun 2006₹0
  • The Saraswat Co Op Bank LTD31 Mar 2004 to 27 Aug 2007₹28.2 lakh
  • The Saraswat Co-Op. Bank Ltd.15 Nov 2003 to 27 Aug 2007₹2.1 crore
  • The Saraswat Co Op Bank LTD14 Nov 2003 to 2 Jan 2007₹1.95 lakh
  • The Saraswat Co-Op. Bank Ltd.19 May 2003 to 30 Jun 2006₹0
  • The Saraswat Co Op Bank LTD16 Apr 2003 to 27 Aug 2007₹60.45 lakh
  • The Saraswat Co-Op. Bank Ltd.16 Apr 2003 to 27 Aug 2007₹86.8 lakh
  • The Saraswat Co-Op. Bank Ltd.27 Feb 2002 to 2 Jan 2007₹3.49 lakh
  • The Saraswat Co Operative Bank Limited16 Jan 2002 to 30 Jun 2006₹0
  • The Saraswat Co Op Bank LTD29 Jun 2001 to 2 Jan 2007₹25 lakh
  • The Saraswat Co-Op. Bank Ltd.29 Jun 2001 to 30 Jun 2006₹0
  • The Saraswat Co-Op. Bank Ltd.22 Dec 1999 to 30 Jun 2006₹0
  • The Saraswat Co-Op. Bank Ltd.25 Nov 1999 to 30 Jun 2006₹0
  • The Saraswat Co-Op. Bank Ltd.17 May 1999 to 2 Jan 2007₹4.4 lakh
  • The Saraswat Co-Op. Bank Ltd.27 Mar 1999 to 6 Sept 1999₹25 lakh
  • The Saraswat Co Operative Bank Limited19 Aug 1998 to 30 Jun 2006₹0

What its filings add

Sula Vineyards 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.