ActiveThane, MaharashtraSince 1976

Sunil Industries Limited

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Set up in 1976 in Thane. It has pledged its assets against loans of up to ₹59.98 crore from 2 lenders.

CINL99999MH1976PLC019331
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49 years at a glance

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

1978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of Indai, up to ₹11.38 lakh, 11 Feb 1987 to 14 Sept 1993Indian Bank, up to ₹29.7 lakh, 29 Mar 1988 to 13 Mar 2009Indian Bank, up to ₹30 lakh, 4 Apr 1988 to 13 Mar 2009Indian Bank, up to ₹20 lakh, 18 Oct 1988 to 13 Mar 2009Indian Bank, up to ₹30 lakh, 23 Oct 1989 to 13 Mar 2009Allahabad Bank, up to ₹6.17 crore, 26 Jul 1991 to 17 Aug 2007Indian Bank, up to ₹30 lakh, 27 Jan 1993 to 13 Mar 2009Allahabad Bank, up to ₹7.27 crore, 21 Jan 1994 to 17 Aug 2007Allahabad Bank, up to ₹1.16 crore, 27 Jan 1994 to 17 Aug 2007Allahabad Bank, up to ₹8.55 crore, 6 May 1994 to 17 Aug 2007Allahabad Bank, up to ₹1.71 crore, 25 Aug 1994 to 17 Aug 2007Allahabad Bank, up to ₹1.55 crore, 21 Jan 1995 to 17 Aug 2007Allahabad Bank, up to ₹50 lakh, 8 Apr 1995 to 17 Aug 2007Indian Bank, up to ₹1.25 crore, 16 Oct 1995 to 13 Mar 2009Allahabad Bank, up to ₹2 crore, 25 Nov 1995 to 17 Aug 2007Allahabad Bank, up to ₹77 lakh, 21 Dec 1995 to 17 Aug 2007Allahabad Bank, up to ₹13.23 crore, 23 Feb 1996 to 17 Aug 2007Yes Bank Limited, up to ₹17.81 crore, 1 Sept 2012 to 20 Aug 2018Yes Bank Limited, up to ₹17.81 crore, 2 Nov 2012 to 20 Aug 2018Edelweiss Housing Finance Limited, up to ₹5 crore, 4 Feb 2014 to 4 Aug 2018Sbi Global Factors Limited, up to ₹15 crore, 10 Mar 2015 to 23 Oct 2017Standard Chartered Bank, up to ₹5 crore, 20 Jun 2018 to still openStandard Chartered Bank, up to ₹45 crore, 22 Jun 2018 to still openStandard Chartered Bank, up to ₹5.5 crore, 23 Jul 2019 to still openStandard Chartered Bank, up to ₹3.4 crore, 11 Oct 2021 to still openUnion Bank of India, up to ₹62.5 lakh, 20 Mar 2023 to still openUnion Bank of India, up to ₹45.81 lakh, 25 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1976Registered as a company on 19 Nov 1976.
  • 2018Its biggest loan against assets, ₹45 crore with Standard Chartered Bank, 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

₹59.98 crorein loans backed by its assets, from 2 lenders

  • Standard Chartered Bank₹58.9 crore

    4 open loans, taken out 2018 to 2021

  • Union Bank of India₹1.08 crore

    2 open loans, taken out 2023 to 2026

21 earlier loans, now paid off
  • Sbi Global Factors Limited10 Mar 2015 to 23 Oct 2017₹15 crore
  • Edelweiss Housing Finance Limited4 Feb 2014 to 4 Aug 2018₹5 crore
  • Yes Bank Limited2 Nov 2012 to 20 Aug 2018₹17.81 crore
  • Yes Bank Limited1 Sept 2012 to 20 Aug 2018₹17.81 crore
  • Allahabad Bank23 Feb 1996 to 17 Aug 2007₹13.23 crore
  • Allahabad Bank21 Dec 1995 to 17 Aug 2007₹77 lakh
  • Allahabad Bank25 Nov 1995 to 17 Aug 2007₹2 crore
  • Indian Bank16 Oct 1995 to 13 Mar 2009₹1.25 crore
  • Allahabad Bank8 Apr 1995 to 17 Aug 2007₹50 lakh
  • Allahabad Bank21 Jan 1995 to 17 Aug 2007₹1.55 crore
  • Allahabad Bank25 Aug 1994 to 17 Aug 2007₹1.71 crore
  • Allahabad Bank6 May 1994 to 17 Aug 2007₹8.55 crore
  • Allahabad Bank27 Jan 1994 to 17 Aug 2007₹1.16 crore
  • Allahabad Bank21 Jan 1994 to 17 Aug 2007₹7.27 crore
  • Indian Bank27 Jan 1993 to 13 Mar 2009₹30 lakh
  • Allahabad Bank26 Jul 1991 to 17 Aug 2007₹6.17 crore
  • Indian Bank23 Oct 1989 to 13 Mar 2009₹30 lakh
  • Indian Bank18 Oct 1988 to 13 Mar 2009₹20 lakh
  • Indian Bank4 Apr 1988 to 13 Mar 2009₹30 lakh
  • Indian Bank29 Mar 1988 to 13 Mar 2009₹29.7 lakh
  • Central Bank of Indai11 Feb 1987 to 14 Sept 1993₹11.38 lakh

What its filings add

Sunil 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.

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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.