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ActiveKolkata, West BengalSince 1991

Sunil Agro Exports Limited

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Set up in 1991 in Kolkata. It has pledged its assets against loans of up to ₹44.46 crore from 1 lender.

CINU51909WB1991PLC051080
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredState Bank of India, up to ₹22.23 crore, 18 Aug 2009 to still openState Bank of India, up to ₹22.23 crore, 24 Aug 2009 to still openBank of Baroda, up to ₹12.5 crore, 14 Sept 2009 to 24 Jan 2012Bank of Baroda, up to ₹12.5 crore, 15 Sept 2009 to 24 Jan 2012Sunil Kumar Mall, Director, joined 4 Jun 2007Kripa Sindhu Mallick, Director, joined 18 Mar 2011Bablu Ravi Das, Director, joined 12 May 2013
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 1991Registered on 11 Mar 1991.
  • 2009Its biggest loan against assets, ₹22.23 crore with State Bank of India, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director

  • Bablu Ravi Das

    Directorsince 12 May 2013

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  • Kripa Sindhu Mallick

    Directorsince 18 Mar 2011

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  • Sunil Kumar Mall

    Directorsince 4 Jun 20071 other company

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Who has lent to it

₹44.46 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹44.46 crore

    2 open loans, taken out in 2009

2 earlier loans, now paid off
  • Bank of Baroda15 Sept 2009 to 24 Jan 2012₹12.5 crore
  • Bank of Baroda14 Sept 2009 to 24 Jan 2012₹12.5 crore

Who else its people work with

Other companies where its directors and officers hold roles

Dharni Infra Builders & Properties Private LimitedSunil Kumar Mall: 1 other companyBablu Ravi Das: 0 other companiesKripa Sindhu Mallick: 0 other companiesSunilAgro Ex…

1 of its 3 people also hold roles in 1 other companies.

  • Sunil Kumar Mall

    Director at Sunil Agro Exports

    1 other companiesFollow

  • Bablu Ravi Das

    Director at Sunil Agro Exports

    0 other companiesFollow

  • Kripa Sindhu Mallick

    Director at Sunil Agro Exports

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sunil Kumar Mall

  • Dharni Infra Builders & Properties Private Limited

MCA listed no other company for Bablu Ravi Das and Kripa Sindhu Mallick.

Read from each person's DIN record, the oldest on .

What its filings add

Sunil Agro Exports 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.