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ActiveHowrah, West BengalSince 1989

Suman Forwarding Agency PVT LTD

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Set up in 1989 in Howrah. It has pledged its assets against loans of up to ₹72.75 crore from 9 lenders.

CINU63090WB1989PTC048084
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36 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹72 lakh, 10 Apr 2007 to 17 Aug 2020Dena Bank, up to ₹28.75 crore, 14 Sept 2007 to 10 Jan 2019Axis Bank Limited, up to ₹83.4 lakh, 24 Feb 2011 to still openAxis Bank Limited, up to ₹28 lakh, 25 Mar 2011 to still openAxis Bank Limited, up to ₹41.85 lakh, 28 Mar 2011 to still openDhanlaxmi Bank Limited, up to ₹1.04 crore, 12 Oct 2011 to still openDhanlaxmi Bank Limited, up to ₹34.5 lakh, 30 Nov 2011 to still openSrei Equipment Finance Private Limited, up to ₹92 lakh, 5 Apr 2012 to still openSrei Equipment Finance Private Limited, up to ₹1.5 crore, 22 Aug 2012 to still openAxis Bank Limited, up to ₹1.03 crore, 17 Oct 2012 to still openAxis Bank Limited, up to ₹8.65 lakh, 19 Oct 2012 to still openICICI Bank Limited, up to ₹65.25 lakh, 31 Dec 2012 to still openICICI Bank Limited, up to ₹16.79 lakh, 29 Jan 2013 to still openAxis Bank Limited, up to ₹1.85 crore, 8 Feb 2013 to still openICICI Bank Limited, up to ₹8.25 lakh, 25 Jun 2013 to still openAxis Bank Limited, up to ₹1.85 crore, 5 Mar 2014 to still openAxis Bank Limited, up to ₹1.19 crore, 2 Sept 2014 to still openAxis Bank Limited, up to ₹28 crore, 18 Aug 2017 to still openYes Bank Limited, up to ₹3.39 crore, 29 Sept 2018 to still openYes Bank Limited, up to ₹2.8 crore, 30 Jul 2019 to still openAxis Bank Limited, up to ₹1.35 crore, 21 Aug 2019 to still openIndusind Bank Ltd., up to ₹3 crore, 26 Aug 2019 to still openAxis Bank Limited, up to ₹2.23 crore, 31 Aug 2019 to still openAxis Bank Limited, up to ₹2.28 crore, 27 Sept 2019 to still openIndusind Bank Ltd., up to ₹4.33 crore, 10 Oct 2019 to still openYes Bank Limited, up to ₹1.62 crore, 29 Nov 2019 to still openPNB Housing Finance Limited, up to ₹2.27 crore, 11 Feb 2020 to still openYes Bank Limited, up to ₹1.19 crore, 31 Oct 2020 to still openAxis Bank Limited, up to ₹1 crore, 30 Nov 2020 to still openIndusind Bank Ltd., up to ₹1.4 crore, 1 Jul 2021 to still openKotak Mahindra Bank Limited, up to ₹1.69 crore, 2 Sept 2021 to still openLIC Housing Finance LTD, up to ₹3.98 crore, 12 Nov 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 27 Dec 1989.
  • 2007Its biggest loan against assets, ₹28.75 crore with Dena Bank, was paid off in 2019.

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

₹72.75 crorein loans backed by its assets, from 9 lenders

  • Axis Bank Limited₹42.39 crore

    13 open loans, taken out 2011 to 2020

  • Yes Bank Limited₹8.99 crore

    4 open loans, taken out 2018 to 2020

  • Indusind Bank Ltd.₹8.73 crore

    3 open loans, taken out 2019 to 2021

  • LIC Housing Finance LTD₹3.98 crore

    Open, taken out 12 Nov 2025

  • Srei Equipment Finance Private Limited₹2.42 crore

    2 open loans, taken out in 2012

  • PNB Housing Finance Limited₹2.27 crore

    Open, taken out 11 Feb 2020

  • Kotak Mahindra Bank Limited₹1.69 crore

    Open, taken out 2 Sept 2021

  • Dhanlaxmi Bank Limited₹1.38 crore

    2 open loans, taken out in 2011

  • ICICI Bank Limited₹90.29 lakh

    3 open loans, taken out 2012 to 2013

2 earlier loans, now paid off
  • Dena Bank14 Sept 2007 to 10 Jan 2019₹28.75 crore
  • Dena Bank10 Apr 2007 to 17 Aug 2020₹72 lakh

What its filings add

Suman Forwarding Agency 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.