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ActiveIndore, Madhya PradeshSince 1982

Sunderlal Moolchand Jain Tobacconist Private Limited

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Set up in 1982 in Indore. It has pledged its assets against loans of up to ₹35.81 crore from 5 lenders.

CINU20230MP1982PTC001912
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44 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹40 lakh, 22 May 1987 to still openCorporation Bank, up to ₹3.5 lakh, 22 May 1987 to still openCorporation Bank, up to ₹84,000, 23 Feb 1988 to still openCorporation Bank, up to ₹1.8 lakh, 30 Mar 1989 to still openCorporation Bank, up to ₹1.9 lakh, 14 Jul 1994 to still openState Bank of Bikaner & Jaipur, up to ₹1.35 crore, 21 Jul 2003 to 17 Sept 2008HDFC Bank Limited, up to ₹4.25 crore, 26 Dec 2005 to still openHDFC Bank Limited, up to ₹60 lakh, 26 Dec 2005 to still openHDFC Bank Limited, up to ₹31.95 lakh, 31 Jan 2009 to still openHDFC Bank Limited, up to ₹31.95 lakh, 31 Jan 2009 to 28 Apr 2010HDFC Bank Limited, up to ₹75 lakh, 30 Mar 2009 to still openUnion Bank of India, up to ₹23.94 crore, 16 Jul 2009 to still openBank of India, up to ₹13 lakh, 4 Oct 2011 to still openCorporation Bank, up to ₹9.4 lakh, 5 Mar 2012 to still openThe Federal Bank Limited, up to ₹35 lakh, 30 Dec 2019 to still openUnion Bank of India, up to ₹21 lakh, 1 Oct 2021 to still openUnion Bank of India, up to ₹37.4 lakh, 2 Oct 2021 to still openUnion Bank of India, up to ₹20 lakh, 5 Oct 2021 to still openUnion Bank of India, up to ₹14.8 lakh, 11 Oct 2021 to still openUnion Bank of India, up to ₹21 lakh, 8 Apr 2022 to still openUnion Bank of India, up to ₹15 lakh, 16 Oct 2024 to still openUnion Bank of India, up to ₹3.6 crore, 5 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1982Registered as a company on 4 Feb 1982.
  • 2009Its biggest loan against assets, ₹23.94 crore with Union Bank of India, 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

₹35.81 crorein loans backed by its assets, from 5 lenders

  • Union Bank of India₹28.83 crore

    8 open loans, taken out 2009 to 2026

  • HDFC Bank Limited₹5.92 crore

    4 open loans, taken out 2005 to 2009

  • Corporation Bank₹57.44 lakh

    6 open loans, taken out 1987 to 2012

  • The Federal Bank Limited₹35 lakh

    Open, taken out 30 Dec 2019

  • Bank of India₹13 lakh

    Open, taken out 4 Oct 2011

2 earlier loans, now paid off
  • HDFC Bank Limited31 Jan 2009 to 28 Apr 2010₹31.95 lakh
  • State Bank of Bikaner & Jaipur21 Jul 2003 to 17 Sept 2008₹1.35 crore

What its filings add

Sunderlal Moolchand Jain Tobacconist 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.