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ActiveRaipur, ChhattisgarhSince 2000

Sumeet Synfab India Private Limited

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Set up in 2000 in Raipur. It has pledged its assets against loans of up to ₹371.13 crore from 6 lenders.

CINU17121CT2000PTC014282
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹16.5 crore, 24 Jul 2004 to 5 Jul 2014Uti Bank Limited, up to ₹10.25 crore, 15 Apr 2005 to 28 Jul 2015Axis Bank Limited, up to ₹25 crore, 21 Feb 2011 to 28 Jul 2015HDFC Bank Limited, up to ₹95.04 crore, 27 Jun 2013 to still openHDFC Bank Limited, up to ₹44.21 crore, 23 Jun 2014 to still openAxis Bank Limited, up to ₹3.25 crore, 22 Nov 2014 to 25 Apr 2017HDFC Bank Limited, up to ₹10 crore, 10 Mar 2017 to still openIndiabulls Commercial Credit Limited, up to ₹25 crore, 1 Jun 2018 to 4 May 2019Axis Bank Limited, up to ₹71.8 crore, 31 Jul 2018 to still openICICI Bank Limited, up to ₹10.5 crore, 28 Jan 2019 to 22 Dec 2021ICICI Bank Limited, up to ₹19.5 crore, 31 Jan 2019 to 22 Dec 2021Kotak Mahindra Bank Limited, up to ₹3.5 crore, 30 Jul 2019 to still openLIC Housing Finance LTD, up to ₹29 crore, 20 May 2020 to 17 Dec 2021ICICI Bank Limited, up to ₹16 crore, 24 Nov 2021 to still openICICI Bank Limited, up to ₹28.14 crore, 28 Jan 2022 to still openICICI Bank Limited, up to ₹8.51 crore, 16 Mar 2022 to still openAxis Bank Limited, up to ₹25 crore, 21 Sept 2022 to still openPunjab National Bank, up to ₹50 crore, 30 Sept 2022 to still openFederal Bank, up to ₹20.4 lakh, 6 Mar 2024 to still openHDFC Bank Limited, up to ₹20.99 lakh, 28 Sept 2025 to still openHDFC Bank Limited, up to ₹6.96 crore, 13 Jul 2026 to still openICICI Bank Limited, up to ₹3.13 crore, 28 Jul 2026 to still openPunjab National Bank, up to ₹8.43 crore, 29 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 19 Jun 2000.
  • 2013Its biggest loan against assets, ₹95.04 crore with HDFC Bank Limited, 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

₹371.13 crorein loans backed by its assets, from 6 lenders

  • HDFC Bank Limited₹156.42 crore

    5 open loans, taken out 2013 to 2026

  • Axis Bank Limited₹96.8 crore

    2 open loans, taken out 2018 to 2022

  • Punjab National Bank₹58.43 crore

    2 open loans, taken out 2022 to 2026

  • ICICI Bank Limited₹55.78 crore

    4 open loans, taken out 2021 to 2026

  • Kotak Mahindra Bank Limited₹3.5 crore

    Open, taken out 30 Jul 2019

  • Federal Bank₹20.4 lakh

    Open, taken out 6 Mar 2024

8 earlier loans, now paid off
  • LIC Housing Finance LTD20 May 2020 to 17 Dec 2021₹29 crore
  • ICICI Bank Limited31 Jan 2019 to 22 Dec 2021₹19.5 crore
  • ICICI Bank Limited28 Jan 2019 to 22 Dec 2021₹10.5 crore
  • Indiabulls Commercial Credit Limited1 Jun 2018 to 4 May 2019₹25 crore
  • Axis Bank Limited22 Nov 2014 to 25 Apr 2017₹3.25 crore
  • Axis Bank Limited21 Feb 2011 to 28 Jul 2015₹25 crore
  • Uti Bank Limited15 Apr 2005 to 28 Jul 2015₹10.25 crore
  • Axis Bank Limited24 Jul 2004 to 5 Jul 2014₹16.5 crore

What its filings add

Sumeet Synfab India 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.