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ActiveAndhra PradeshSince 2009

Suma Refinaries Private Limited

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Set up in 2009. It has pledged its assets against loans of up to ₹18.97 crore from 2 lenders.

CINU74900AP2009PTC062608
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMaximus Arc Limited, up to ₹5 crore, 29 Jun 2009 to still openAndhra Bank, up to ₹5 crore, 31 Mar 2010 to 23 Jun 2015Maximus Arc Limited, up to ₹5.7 crore, 6 Apr 2011 to still openOthers, up to ₹5.77 crore, 26 Sept 2011 to still openMaximus Arc Limited, up to ₹2.5 crore, 2 May 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 27 Jan 2009.
  • 2011Its biggest loan against assets, ₹5.77 crore with Others, 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

₹18.97 crorein loans backed by its assets, from 2 lenders

  • Maximus Arc Limited₹13.2 crore

    3 open loans, taken out 2009 to 2015

  • Others₹5.77 crore

    Open, taken out 26 Sept 2011

1 earlier loan, now paid off
  • Andhra Bank31 Mar 2010 to 23 Jun 2015₹5 crore

What its filings add

Suma Refinaries 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.

  • ChatGPT · Claude

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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.