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ActiveSurat, GujaratSince 1988

Sumeet Industries Limited

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Set up in 1988 in Surat. It has pledged its assets against loans of up to ₹704.14 crore from 5 lenders.

CINL45200GJ1988PLC011049
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38 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 companyBank of Baroda, up to ₹4.75 crore, 27 Jun 1995 to 31 Dec 2024Bank of Baroda, up to ₹3.75 crore, 26 Dec 1996 to 31 Dec 2024Bank of Baroda, up to ₹9.75 crore, 13 Jun 1997 to 31 Dec 2024Bank of Baroda, up to ₹30.9 crore, 30 Jul 1997 to 31 Dec 2024Bank of Baroda, up to ₹30.9 crore, 30 Jul 1997 to 31 Dec 2024Bank of Baroda, up to ₹1 crore, 21 Mar 2002 to 31 Dec 2024Bank of Baroda, up to ₹3.5 crore, 6 Nov 2003 to 31 Dec 2024Bank of Baroda and 5 Others, up to ₹504.43 crore, 4 May 2004 to 31 Dec 2024Bank of Baroda, up to ₹55.51 crore, 4 Jun 2004 to 31 Dec 2024Bank of Baroda, up to ₹41.6 crore, 8 Aug 2005 to 31 Dec 2024Bank of Baroda and 6 Others, up to ₹504.43 crore, 9 Sept 2005 to 31 Dec 2024Bank of Baroda, up to ₹163.2 crore, 22 Dec 2008 to 31 Dec 2024HDFC Bank Limited, up to ₹57.28 lakh, 26 Mar 2009 to still openHDFC Bank Limited, up to ₹33.4 lakh, 8 Apr 2009 to still openKBC Bank Deutschland Ag, up to ₹68.24 crore, 17 Aug 2011 to still openUnion Bank of India, up to ₹10 crore, 20 Jun 2012 to 28 Nov 2012Bank of Baroda, up to ₹4 crore, 2 Jul 2013 to 20 Dec 2014Union Bank of India, up to ₹3 crore, 3 Jul 2013 to 22 Dec 2014State Bank of India, up to ₹30.53 crore, 27 Sept 2013 to 16 Dec 2014Bank of Baroda, up to ₹61 crore, 17 Oct 2013 to 31 Dec 2024Bank of Baroda, up to ₹4 crore, 27 Jan 2014 to 20 Dec 2014Canara Bank, up to ₹8.12 crore, 26 Aug 2014 to 3 Jan 2025Bank of Baroda, up to ₹6 crore, 30 Jun 2015 to 7 Jun 2017Bank of Baroda, up to ₹4 crore, 14 Oct 2015 to 7 Jun 2017Bank of Baroda, up to ₹4 crore, 28 Oct 2016 to 7 Jun 2017Bank of Baroda, up to ₹68.23 crore, 13 Jan 2017 to 31 Dec 2024Tourism Finance Corporation of India Limited, up to ₹12 crore, 2 Mar 2017 to 5 Oct 2021Kotak Mahindra Bank LTD, up to ₹98 crore, 26 Sept 2024 to still openAxis Bank Limited, up to ₹94 crore, 24 Oct 2024 to still openHDFC Bank Limited, up to ₹127 crore, 12 Dec 2024 to still openAxis Bank Limited, up to ₹94 crore, 20 Jan 2025 to still openHDFC Bank Limited, up to ₹100 crore, 20 Jan 2025 to still openKotak Mahindra Bank Limited, up to ₹98 crore, 20 Jan 2025 to still openHDFC Bank Limited, up to ₹24 crore, 21 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 1 Aug 1988.
  • 2005Its biggest loan against assets, ₹504.43 crore with Bank of Baroda and 6 Others, was paid off in 2024.

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

₹704.14 crorein loans backed by its assets, from 5 lenders

  • HDFC Bank Limited₹251.9 crore

    5 open loans, taken out 2009 to 2026

  • Axis Bank Limited₹188 crore

    2 open loans, taken out 2024 to 2025

  • Kotak Mahindra Bank Limited₹98 crore

    Open, taken out 20 Jan 2025

  • Kotak Mahindra Bank LTD₹98 crore

    Open, taken out 26 Sept 2024

  • KBC Bank Deutschland Ag₹68.24 crore

    Open, taken out 17 Aug 2011

24 earlier loans, now paid off
  • Tourism Finance Corporation of India Limited2 Mar 2017 to 5 Oct 2021₹12 crore
  • Bank of Baroda13 Jan 2017 to 31 Dec 2024₹68.23 crore
  • Bank of Baroda28 Oct 2016 to 7 Jun 2017₹4 crore
  • Bank of Baroda14 Oct 2015 to 7 Jun 2017₹4 crore
  • Bank of Baroda30 Jun 2015 to 7 Jun 2017₹6 crore
  • Canara Bank26 Aug 2014 to 3 Jan 2025₹8.12 crore
  • Bank of Baroda27 Jan 2014 to 20 Dec 2014₹4 crore
  • Bank of Baroda17 Oct 2013 to 31 Dec 2024₹61 crore
  • State Bank of India27 Sept 2013 to 16 Dec 2014₹30.53 crore
  • Union Bank of India3 Jul 2013 to 22 Dec 2014₹3 crore
  • Bank of Baroda2 Jul 2013 to 20 Dec 2014₹4 crore
  • Union Bank of India20 Jun 2012 to 28 Nov 2012₹10 crore
  • Bank of Baroda22 Dec 2008 to 31 Dec 2024₹163.2 crore
  • Bank of Baroda and 6 Others9 Sept 2005 to 31 Dec 2024₹504.43 crore
  • Bank of Baroda8 Aug 2005 to 31 Dec 2024₹41.6 crore
  • Bank of Baroda4 Jun 2004 to 31 Dec 2024₹55.51 crore
  • Bank of Baroda and 5 Others4 May 2004 to 31 Dec 2024₹504.43 crore
  • Bank of Baroda6 Nov 2003 to 31 Dec 2024₹3.5 crore
  • Bank of Baroda21 Mar 2002 to 31 Dec 2024₹1 crore
  • Bank of Baroda30 Jul 1997 to 31 Dec 2024₹30.9 crore
  • Bank of Baroda30 Jul 1997 to 31 Dec 2024₹30.9 crore
  • Bank of Baroda13 Jun 1997 to 31 Dec 2024₹9.75 crore
  • Bank of Baroda26 Dec 1996 to 31 Dec 2024₹3.75 crore
  • Bank of Baroda27 Jun 1995 to 31 Dec 2024₹4.75 crore

What its filings add

Sumeet 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.

  • 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.