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ActiveAhmednagar, MaharashtraSince 2007

Sunfresh Agro Industries Private Limited

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Set up in 2007 in Ahmednagar. It has pledged its assets against loans of up to ₹21 lakh from 1 lender.

CINU01122PN2007PTC129505
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹2 crore, 13 Feb 2007 to 4 May 2012Industrial Development Bank of India Limited, up to ₹1 crore, 29 May 2007 to 28 Nov 2011Industrial Development Bank of India Limited, up to ₹1 crore, 29 May 2007 to 28 Nov 2011Industrial Development Bank of India Limited, up to ₹2.35 crore, 29 Jan 2008 to 28 Nov 2011ICICI Bank Limited, up to ₹5 crore, 25 Feb 2008 to 14 Sept 20113i Infotech Trusteeship Services Limited, up to ₹50 lakh, 12 Sept 2008 to 14 Sept 2011Punjab National Bank, up to ₹1.1 crore, 6 Mar 2009 to 4 May 2012Bank of India, up to ₹58.7 crore, 6 Oct 2009 to 23 Jul 2014Canara Bank, up to ₹10 crore, 22 Feb 2011 to 8 Jul 2014United Bank of India, up to ₹6.5 crore, 25 Aug 2011 to 5 Oct 2011Vijaya Bank, up to ₹10 crore, 29 Sept 2011 to 3 Apr 2013Bank of India Consortium, up to ₹55 crore, 17 Oct 2011 to 24 Jul 2014Vijaya Bank, up to ₹29.95 crore, 21 Oct 2011 to 24 Jul 2014HDFC Bank Limited, up to ₹7.4 crore, 23 Nov 2011 to 30 Apr 2013Bank of India, up to ₹3 crore, 10 Aug 2012 to 17 Apr 2013Bank of Maharashtra, up to ₹32.25 crore, 8 Dec 2012 to 24 Jul 2014State Bank of India Industrial Finance Branch -Lead Bank, up to ₹47 crore, 20 Dec 2012 to 24 Jul 2014Term Lenders - Bank of India Consortium, up to ₹157.9 crore, 8 Oct 2013 to 24 Jul 2014Bank of Maharashtra, up to ₹1 crore, 23 Nov 2013 to 24 Jul 2014Bank of India, up to ₹3 crore, 28 Nov 2013 to 24 Jul 2014ICICI Bank Limited, up to ₹40 crore, 4 Jun 2014 to 31 Aug 2017ICICI Bank Limited, up to ₹2 crore, 4 Jun 2014 to 31 Aug 2017Cooperatieve Rabobank U.A., up to ₹70 crore, 4 Jun 2014 to 11 Apr 2019Indusind Bank Ltd., up to ₹30 crore, 4 Jun 2014 to 5 Dec 2016Il & FS Trust Company Limited, up to ₹150 crore, 25 Jul 2014 to 9 Oct 2015Soceite Generale Bank, up to ₹40 crore, 17 Sept 2014 to 14 Feb 2019Vistra Itcl (India) Limited, up to ₹140 crore, 30 Jan 2015 to 29 May 2019Kotak Mahindra Bank Limited, up to ₹20 crore, 12 Sept 2016 to 14 Aug 2017Bank of Bahrain & Kuwait, up to ₹30 crore, 6 Oct 2016 to 24 Mar 2017HDFC Bank Limited, up to ₹30 crore, 6 Mar 2017 to 20 Apr 2019Yes Bank Limited, up to ₹40 crore, 8 Aug 2017 to 28 May 2019IDFC Bank Limited, up to ₹30 crore, 16 Aug 2017 to 20 Apr 2019The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 30 Oct 2017 to 18 Apr 2019DBS Bank Limited, up to ₹20 crore, 12 Jul 2018 to 18 Apr 2019Bank of Baroda, up to ₹30 crore, 30 Oct 2018 to 24 Apr 2019Axis Bank Limited, up to ₹25 crore, 29 Dec 2018 to 18 Apr 2019Societe Generale, up to ₹60 crore, 7 Jan 2019 to 15 Apr 2019Vistra Itcl (India) Limited, up to ₹400 crore, 9 Jan 2019 to 29 May 2019Axis Bank Limited, up to ₹80 crore, 10 Jan 2019 to 18 Apr 2019Indusind Bank Ltd., up to ₹21 lakh, 15 Feb 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 22 Jan 2007.
  • 2019Its biggest loan against assets, ₹400 crore with Vistra Itcl (India) Limited, was paid off in 2019.

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

₹21 lakhin loans backed by its assets, from 1 lender

  • Indusind Bank Ltd.₹21 lakh

    Open, taken out 15 Feb 2021

39 earlier loans, now paid off
  • Axis Bank Limited10 Jan 2019 to 18 Apr 2019₹80 crore
  • Vistra Itcl (India) Limited9 Jan 2019 to 29 May 2019₹400 crore
  • Societe Generale7 Jan 2019 to 15 Apr 2019₹60 crore
  • Axis Bank Limited29 Dec 2018 to 18 Apr 2019₹25 crore
  • Bank of Baroda30 Oct 2018 to 24 Apr 2019₹30 crore
  • DBS Bank Limited12 Jul 2018 to 18 Apr 2019₹20 crore
  • The Hongkong and Shanghai Banking Corporation Limited30 Oct 2017 to 18 Apr 2019₹25 crore
  • IDFC Bank Limited16 Aug 2017 to 20 Apr 2019₹30 crore
  • Yes Bank Limited8 Aug 2017 to 28 May 2019₹40 crore
  • HDFC Bank Limited6 Mar 2017 to 20 Apr 2019₹30 crore
  • Bank of Bahrain & Kuwait6 Oct 2016 to 24 Mar 2017₹30 crore
  • Kotak Mahindra Bank Limited12 Sept 2016 to 14 Aug 2017₹20 crore
  • Vistra Itcl (India) Limited30 Jan 2015 to 29 May 2019₹140 crore
  • Soceite Generale Bank17 Sept 2014 to 14 Feb 2019₹40 crore
  • Il & FS Trust Company Limited25 Jul 2014 to 9 Oct 2015₹150 crore
  • ICICI Bank Limited4 Jun 2014 to 31 Aug 2017₹40 crore
  • ICICI Bank Limited4 Jun 2014 to 31 Aug 2017₹2 crore
  • Cooperatieve Rabobank U.A.4 Jun 2014 to 11 Apr 2019₹70 crore
  • Indusind Bank Ltd.4 Jun 2014 to 5 Dec 2016₹30 crore
  • Bank of India28 Nov 2013 to 24 Jul 2014₹3 crore
  • Bank of Maharashtra23 Nov 2013 to 24 Jul 2014₹1 crore
  • Term Lenders - Bank of India Consortium8 Oct 2013 to 24 Jul 2014₹157.9 crore
  • State Bank of India Industrial Finance Branch -Lead Bank20 Dec 2012 to 24 Jul 2014₹47 crore
  • Bank of Maharashtra8 Dec 2012 to 24 Jul 2014₹32.25 crore
  • Bank of India10 Aug 2012 to 17 Apr 2013₹3 crore
  • HDFC Bank Limited23 Nov 2011 to 30 Apr 2013₹7.4 crore
  • Vijaya Bank21 Oct 2011 to 24 Jul 2014₹29.95 crore
  • Bank of India Consortium17 Oct 2011 to 24 Jul 2014₹55 crore
  • Vijaya Bank29 Sept 2011 to 3 Apr 2013₹10 crore
  • United Bank of India25 Aug 2011 to 5 Oct 2011₹6.5 crore
  • Canara Bank22 Feb 2011 to 8 Jul 2014₹10 crore
  • Bank of India6 Oct 2009 to 23 Jul 2014₹58.7 crore
  • Punjab National Bank6 Mar 2009 to 4 May 2012₹1.1 crore
  • 3i Infotech Trusteeship Services Limited12 Sept 2008 to 14 Sept 2011₹50 lakh
  • ICICI Bank Limited25 Feb 2008 to 14 Sept 2011₹5 crore
  • Industrial Development Bank of India Limited29 Jan 2008 to 28 Nov 2011₹2.35 crore
  • Industrial Development Bank of India Limited29 May 2007 to 28 Nov 2011₹1 crore
  • Industrial Development Bank of India Limited29 May 2007 to 28 Nov 2011₹1 crore
  • Punjab National Bank13 Feb 2007 to 4 May 2012₹2 crore

What its filings add

Sunfresh Agro 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

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  • 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.