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ActiveSurat, GujaratSince 1996

Sumilon Industries Private Limited

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Set up in 1996 in Surat. It has pledged its assets against loans of up to ₹1,330.38 crore from 5 lenders.

CINU29199GJ1996PTC030056
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹137.67 crore, 3 Sept 1997 to 9 Mar 2021Bank of Baroda, up to ₹1.15 crore, 3 Sept 1997 to 9 Mar 2021Bank of Baroda, up to ₹137.67 crore, 15 Nov 1997 to 9 Mar 2021Bank of Baroda, up to ₹11.1 crore, 29 Aug 2001 to 6 Feb 2016Bank of Baroda, up to ₹13 crore, 25 Nov 2002 to 6 Feb 2016Bank of Baroda, up to ₹137.67 crore, 28 Jun 2003 to 9 Mar 2021Bank of Baroda, up to ₹31.5 crore, 28 Jun 2003 to 6 Feb 2016Bank of Baroda, up to ₹8.82 crore, 9 May 2005 to 6 Feb 2016Bank of Baroda, up to ₹137.67 crore, 29 Sept 2010 to 9 Mar 2021Bank of Baroda, up to ₹2.5 crore, 18 Aug 2012 to 2 Dec 2014Bank of Baroda, up to ₹232.48 crore, 1 Nov 2013 to 9 Mar 2021Kotak Mahindra Prime Limited, up to ₹7.7 lakh, 4 Aug 2014 to 1 Nov 2017Kotak Mahindra Bank Limited, up to ₹25 lakh, 29 Jan 2015 to 29 Jan 2018HDFC Bank Limited, up to ₹47.63 lakh, 7 May 2015 to 25 Jul 2018Bank of Baroda, up to ₹137.67 crore, 16 Feb 2016 to 9 Mar 2021Bank of Baroda, up to ₹4 crore, 30 Mar 2016 to 29 Jun 2016Bank of Baroda, up to ₹4 crore, 24 Mar 2017 to 29 Jun 2017Bank of Baroda, up to ₹4 crore, 28 Jul 2017 to 20 Nov 2017Tata Motors Finance Limited, up to ₹34.45 lakh, 26 Feb 2018 to 30 Jun 2021Bank of Baroda, up to ₹4 crore, 27 Apr 2018 to 30 Jul 2018Yes Bank Limited, up to ₹14.63 lakh, 4 Apr 2019 to 7 Oct 2021HDFC Bank Limited, up to ₹161.8 crore, 18 Dec 2020 to still openKotak Mahindra Bank Limited, up to ₹32.2 crore, 28 Dec 2020 to still openHDFC Bank Limited, up to ₹7.15 crore, 27 Mar 2021 to still openHDFC Bank Limited, up to ₹7.4 crore, 11 May 2021 to 20 Mar 2026HDFC Bank Limited, up to ₹67 crore, 11 May 2021 to 20 Mar 2026Catalyst Trusteeship Limited, up to ₹335.8 crore, 21 Jun 2021 to still openCatalyst Trusteeship Limited, up to ₹789.5 crore, 9 May 2022 to still openHDFC Bank Limited, up to ₹74.54 lakh, 25 Sept 2023 to still openKotak Mahindra Prime Limited, up to ₹11 lakh, 8 Feb 2024 to still openKotak Mahindra Prime Limited, up to ₹71.05 lakh, 27 Jun 2024 to still openBMW India Financial Services Private Limited, up to ₹1 crore, 30 Nov 2024 to still openHDFC Bank Limited, up to ₹1.25 crore, 23 Jun 2025 to still openKotak Mahindra Prime Limited, up to ₹6 lakh, 13 Jan 2026 to still openKotak Mahindra Prime Limited, up to ₹6 lakh, 13 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 27 Jun 1996.
  • 2022Its biggest loan against assets, ₹789.5 crore with Catalyst Trusteeship 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

₹1,330.38 crorein loans backed by its assets, from 5 lenders

  • Catalyst Trusteeship Limited₹1,125.3 crore

    2 open loans, taken out 2021 to 2022

  • HDFC Bank Limited₹170.95 crore

    4 open loans, taken out 2020 to 2025

  • Kotak Mahindra Bank Limited₹32.2 crore

    Open, taken out 28 Dec 2020

  • BMW India Financial Services Private Limited₹1 crore

    Open, taken out 30 Nov 2024

  • Kotak Mahindra Prime Limited₹94.05 lakh

    4 open loans, taken out 2024 to 2026

23 earlier loans, now paid off
  • HDFC Bank Limited11 May 2021 to 20 Mar 2026₹7.4 crore
  • HDFC Bank Limited11 May 2021 to 20 Mar 2026₹67 crore
  • Yes Bank Limited4 Apr 2019 to 7 Oct 2021₹14.63 lakh
  • Bank of Baroda27 Apr 2018 to 30 Jul 2018₹4 crore
  • Tata Motors Finance Limited26 Feb 2018 to 30 Jun 2021₹34.45 lakh
  • Bank of Baroda28 Jul 2017 to 20 Nov 2017₹4 crore
  • Bank of Baroda24 Mar 2017 to 29 Jun 2017₹4 crore
  • Bank of Baroda30 Mar 2016 to 29 Jun 2016₹4 crore
  • Bank of Baroda16 Feb 2016 to 9 Mar 2021₹137.67 crore
  • HDFC Bank Limited7 May 2015 to 25 Jul 2018₹47.63 lakh
  • Kotak Mahindra Bank Limited29 Jan 2015 to 29 Jan 2018₹25 lakh
  • Kotak Mahindra Prime Limited4 Aug 2014 to 1 Nov 2017₹7.7 lakh
  • Bank of Baroda1 Nov 2013 to 9 Mar 2021₹232.48 crore
  • Bank of Baroda18 Aug 2012 to 2 Dec 2014₹2.5 crore
  • Bank of Baroda29 Sept 2010 to 9 Mar 2021₹137.67 crore
  • Bank of Baroda9 May 2005 to 6 Feb 2016₹8.82 crore
  • Bank of Baroda28 Jun 2003 to 9 Mar 2021₹137.67 crore
  • Bank of Baroda28 Jun 2003 to 6 Feb 2016₹31.5 crore
  • Bank of Baroda25 Nov 2002 to 6 Feb 2016₹13 crore
  • Bank of Baroda29 Aug 2001 to 6 Feb 2016₹11.1 crore
  • Bank of Baroda15 Nov 1997 to 9 Mar 2021₹137.67 crore
  • Bank of Baroda3 Sept 1997 to 9 Mar 2021₹137.67 crore
  • Bank of Baroda3 Sept 1997 to 9 Mar 2021₹1.15 crore

What its filings add

Sumilon 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.