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ActivePune, MaharashtraSince 1992

Sumeet Facilities Limited

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Set up in 1992 in Pune. It has pledged its assets against loans of up to ₹350.72 crore from 9 lenders.

CINU74140PN1992PLC068672
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹9.5 crore, 29 Mar 2000 to 12 Sept 2017Bank of Maharashtra, up to ₹15 lakh, 18 Oct 2005 to 28 Feb 2013Bank of Maharashtra, up to ₹20 lakh, 25 Nov 2005 to 28 Feb 2013HDFC Bank Limited, up to ₹69.76 lakh, 1 Sept 2006 to 29 Jan 2016Bank of Maharashtra, up to ₹9 crore, 21 Mar 2009 to 28 Feb 2013Reliance Capital LTD, up to ₹1.2 crore, 29 Sept 2009 to 22 Jan 2016Bank of Maharashta, up to ₹1.7 crore, 28 Nov 2011 to 28 Feb 2013L&T Housing Finance Limited, up to ₹3.58 crore, 30 Nov 2014 to still openIndian Bank, up to ₹19.76 crore, 30 Jun 2017 to 24 May 2022Indian Bank, up to ₹10 lakh, 26 Feb 2018 to 5 May 2022The Federal Bank, up to ₹2.8 crore, 9 May 2018 to 29 Dec 2020Union Bank of India, up to ₹16 lakh, 3 Aug 2018 to 20 May 2021Union Bank of India, up to ₹7 lakh, 16 Aug 2018 to 20 May 2021Union Bank of India, up to ₹13 lakh, 17 Oct 2018 to still openUnion Bank of India, up to ₹50 lakh, 14 Nov 2018 to still openBank of Maharashtra, up to ₹30 lakh, 14 Feb 2019 to 4 Mar 2022The Federal Bank LTD, up to ₹6 crore, 18 Jul 2019 to 8 Jan 2021Indian Bank, up to ₹14.95 lakh, 8 Aug 2019 to 5 May 2022Indian Bank, up to ₹13.25 lakh, 8 Aug 2019 to 4 May 2022The Federal Bank LTD, up to ₹1 crore, 27 Sept 2019 to 8 Jan 2021Union Bank of India, up to ₹65 crore, 27 May 2020 to still openUnion Bank of India, up to ₹21 lakh, 24 Aug 2020 to still openBank of Maharashtra, up to ₹19.5 lakh, 26 Aug 2020 to 4 Mar 2022Indian Bank, up to ₹1.52 crore, 27 Nov 2020 to 24 May 2022Union Bank of India, up to ₹4 crore, 7 Dec 2020 to 16 Jul 2025Union Bank of India, up to ₹92.5 crore, 21 Dec 2020 to still openUnited Bank of India, up to ₹50 lakh, 25 Mar 2021 to 14 Sept 2021Union Bank of India, up to ₹50 lakh, 25 Mar 2021 to still openUnion Bank of India, up to ₹7.5 lakh, 10 Dec 2021 to 7 Apr 2022Union Bank of India, up to ₹7.5 lakh, 10 Dec 2021 to 7 Apr 2022Union Bank of India, up to ₹16 lakh, 20 Dec 2021 to still openUnion Bank of India, up to ₹4.63 crore, 31 Mar 2022 to still openBank of Maharashtra, up to ₹87.43 crore, 4 May 2022 to still openUnion Bank of India, up to ₹1.48 crore, 2 Jun 2022 to still openBank of Maharashtra, up to ₹91.89 lakh, 14 Oct 2022 to still openBank of Maharashtra, up to ₹2.5 crore, 10 Jan 2023 to 9 Sept 2026Tata Motors Finance Limited, up to ₹27.96 lakh, 4 Feb 2023 to still openUnion Bank of India Limited, up to ₹4.5 crore, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹27.96 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹27.96 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹27.96 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹34.82 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹33.42 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹34.82 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹33.42 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹33.42 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹33.42 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹33.42 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹33.42 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹34.82 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹33.42 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹33.42 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹33.42 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹33.42 lakh, 4 Feb 2023 to still openTata Motors Finance Limited, up to ₹16.33 lakh, 27 Feb 2023 to still openIndian Bank, up to ₹49 lakh, 28 Feb 2023 to still openUnion Bank of India, up to ₹33 lakh, 29 Mar 2023 to still openIndian Bank, up to ₹48 lakh, 21 Jul 2023 to still openIndian Bank, up to ₹18 crore, 31 Jul 2023 to still openIndian Bank, up to ₹35 lakh, 8 Jan 2024 to still openIndian Bank, up to ₹3.5 crore, 20 Feb 2024 to 27 May 2024Union Bank of India, up to ₹38 crore, 28 Mar 2024 to 16 Jul 2025Union Bank of India, up to ₹10 crore, 28 Mar 2024 to 16 Jul 2025The Federal Bank, up to ₹42.49 lakh, 14 Oct 2024 to still openBank of Maharashtra, up to ₹89.97 lakh, 16 Nov 2024 to still openCanara Bank, up to ₹35 crore, 2 Jun 2025 to still openAxis Bank Limited, up to ₹35.5 lakh, 23 Jun 2025 to still openIndian Bank, up to ₹6.42 lakh, 25 Nov 2025 to still openUnion Bank of India, up to ₹7.5 crore, 3 Feb 2026 to still openIndian Bank, up to ₹3.5 crore, 8 May 2026 to still openIndian Bank, up to ₹2.79 crore, 30 May 2026 to still openUnion Bank of India, up to ₹8 crore, 3 Jun 2026 to still openCanara Bank, up to ₹5.33 crore, 24 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 22 Sept 1992.
  • 2020Its biggest loan against assets, ₹92.5 crore with Union Bank of India, 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

₹350.72 crorein loans backed by its assets, from 9 lenders

  • Union Bank of India₹180.94 crore

    12 open loans, taken out 2018 to 2026

  • Bank of Maharashtra₹89.25 crore

    3 open loans, taken out 2022 to 2024

  • Canara Bank₹40.33 crore

    2 open loans, taken out 2025 to 2026

  • Indian Bank₹25.67 crore

    7 open loans, taken out 2023 to 2026

  • Tata Motors Finance Limited₹5.67 crore

    18 open loans, taken out in 2023

  • Union Bank of India Limited₹4.5 crore

    Open, taken out 4 Feb 2023

  • L&T Housing Finance Limited₹3.58 crore

    Open, taken out 30 Nov 2014

  • The Federal Bank₹42.49 lakh

    Open, taken out 14 Oct 2024

  • Axis Bank Limited₹35.5 lakh

    Open, taken out 23 Jun 2025

27 earlier loans, now paid off
  • Union Bank of India28 Mar 2024 to 16 Jul 2025₹38 crore
  • Union Bank of India28 Mar 2024 to 16 Jul 2025₹10 crore
  • Indian Bank20 Feb 2024 to 27 May 2024₹3.5 crore
  • Bank of Maharashtra10 Jan 2023 to 9 Sept 2026₹2.5 crore
  • Union Bank of India10 Dec 2021 to 7 Apr 2022₹7.5 lakh
  • Union Bank of India10 Dec 2021 to 7 Apr 2022₹7.5 lakh
  • United Bank of India25 Mar 2021 to 14 Sept 2021₹50 lakh
  • Union Bank of India7 Dec 2020 to 16 Jul 2025₹4 crore
  • Indian Bank27 Nov 2020 to 24 May 2022₹1.52 crore
  • Bank of Maharashtra26 Aug 2020 to 4 Mar 2022₹19.5 lakh
  • The Federal Bank LTD27 Sept 2019 to 8 Jan 2021₹1 crore
  • Indian Bank8 Aug 2019 to 5 May 2022₹14.95 lakh
  • Indian Bank8 Aug 2019 to 4 May 2022₹13.25 lakh
  • The Federal Bank LTD18 Jul 2019 to 8 Jan 2021₹6 crore
  • Bank of Maharashtra14 Feb 2019 to 4 Mar 2022₹30 lakh
  • Union Bank of India16 Aug 2018 to 20 May 2021₹7 lakh
  • Union Bank of India3 Aug 2018 to 20 May 2021₹16 lakh
  • The Federal Bank9 May 2018 to 29 Dec 2020₹2.8 crore
  • Indian Bank26 Feb 2018 to 5 May 2022₹10 lakh
  • Indian Bank30 Jun 2017 to 24 May 2022₹19.76 crore
  • Bank of Maharashta28 Nov 2011 to 28 Feb 2013₹1.7 crore
  • Reliance Capital LTD29 Sept 2009 to 22 Jan 2016₹1.2 crore
  • Bank of Maharashtra21 Mar 2009 to 28 Feb 2013₹9 crore
  • HDFC Bank Limited1 Sept 2006 to 29 Jan 2016₹69.76 lakh
  • Bank of Maharashtra25 Nov 2005 to 28 Feb 2013₹20 lakh
  • Bank of Maharashtra18 Oct 2005 to 28 Feb 2013₹15 lakh
  • Bank of Maharashtra29 Mar 2000 to 12 Sept 2017₹9.5 crore

What its filings add

Sumeet Facilities 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.