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ActiveMumbai City, MaharashtraSince 2004

Suminter India Organics Private Limited

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Set up in 2004 in Mumbai City. It has pledged its assets against loans of up to ₹65 crore from 1 lender.

CINU51220MH2004PTC145857
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹1 crore, 26 Jul 2005 to 30 Dec 2015Corporation Bank, up to ₹5 crore, 18 Nov 2006 to 30 Dec 2015Corporation Bank, up to ₹45 crore, 14 Nov 2009 to 30 Dec 2015Corporation Bank, up to ₹5 lakh, 23 Nov 2009 to 13 Feb 2015Corporation Bank, up to ₹7.39 lakh, 27 Nov 2012 to 2 May 2017HDFC Bank Limited, up to ₹35 crore, 10 Dec 2015 to 21 Jun 2024HDFC Bank Limited, up to ₹25 crore, 1 Jan 2016 to still openCiti Bank N.A., up to ₹2 crore, 31 Oct 2017 to 12 Mar 2022DBS Bank LTD, up to ₹5 crore, 3 May 2018 to 21 Mar 2022HDFC Bank Limited, up to ₹40 crore, 17 Oct 2018 to still openDBS Bank LTD, up to ₹15 crore, 3 Nov 2018 to 21 Mar 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 22 Apr 2004.
  • 2009Its biggest loan against assets, ₹45 crore with Corporation Bank, was paid off in 2015.

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

₹65 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹65 crore

    2 open loans, taken out 2016 to 2018

9 earlier loans, now paid off
  • DBS Bank LTD3 Nov 2018 to 21 Mar 2022₹15 crore
  • DBS Bank LTD3 May 2018 to 21 Mar 2022₹5 crore
  • Citi Bank N.A.31 Oct 2017 to 12 Mar 2022₹2 crore
  • HDFC Bank Limited10 Dec 2015 to 21 Jun 2024₹35 crore
  • Corporation Bank27 Nov 2012 to 2 May 2017₹7.39 lakh
  • Corporation Bank23 Nov 2009 to 13 Feb 2015₹5 lakh
  • Corporation Bank14 Nov 2009 to 30 Dec 2015₹45 crore
  • Corporation Bank18 Nov 2006 to 30 Dec 2015₹5 crore
  • Corporation Bank26 Jul 2005 to 30 Dec 2015₹1 crore

What its filings add

Suminter India Organics 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.