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ActiveThane, MaharashtraSince 1980

Sumeet Research and Holdings Private Limited

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Set up in 1980 in Thane. It has pledged its assets against loans of up to ₹7.23 crore from 3 lenders.

CINU72300MH1980PTC023016
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46 years at a glance

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

19821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹3 lakh, 11 Nov 1982 to still openCanara Bank, up to ₹50 lakh, 29 Jun 1983 to still openCanara Bank, up to ₹1.95 crore, 2 Feb 1991 to still openCanara Bank, up to ₹28.28 lakh, 24 Apr 1991 to still openCanara Bank, up to ₹2.58 crore, 12 Jul 1991 to still openThe Bharat Co- Op. Bank Ltd., up to ₹5 lakh, 3 Mar 2000 to still openBank of Maharashtra, up to ₹20 lakh, 29 Sept 2000 to still openThe Bharat Co- Op. Bank Ltd., up to ₹25 lakh, 22 Apr 2003 to still openThe Bharat Co- Op. Bank Ltd., up to ₹35 lakh, 20 Feb 2004 to still openThe Bharat Co- Op. Bank Ltd., up to ₹4.5 lakh, 31 Mar 2004 to still openThe Bharat Co- Op. Bank Ltd., up to ₹1 crore, 7 May 2004 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1980Registered as a company on 23 Aug 1980.
  • 1991Its biggest loan against assets, ₹2.58 crore with Canara Bank, 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

₹7.23 crorein loans backed by its assets, from 3 lenders

  • Canara Bank₹5.34 crore

    5 open loans, taken out 1982 to 1991

  • The Bharat Co- Op. Bank Ltd.₹1.7 crore

    5 open loans, taken out 2000 to 2004

  • Bank of Maharashtra₹20 lakh

    Open, taken out 29 Sept 2000

What its filings add

Sumeet Research and Holdings 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.