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ActiveKolkata, West BengalSince 1995

Sunny Trexim Private Limited

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Set up in 1995 in Kolkata. It has pledged its assets against loans of up to ₹127.77 crore from 3 lenders.

CINU51909WB1995PTC072240
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank Ltd., up to ₹104 crore, 28 Jan 2002 to 4 Jun 2019Standard Chartered Bank, up to ₹20 crore, 26 Apr 2010 to 4 Apr 2019Karnataka Bank Ltd., up to ₹61 crore, 14 Jun 2014 to still openKarnataka Bank Ltd., up to ₹7 crore, 30 Mar 2015 to 1 Jan 2019The Federal Bank Limited, up to ₹51 lakh, 5 Jun 2015 to 18 Aug 2026The Federal Bank Limited, up to ₹26 crore, 5 Dec 2016 to 4 Jun 2019Karnataka Bank Ltd., up to ₹3 crore, 16 Jan 2018 to 1 Jan 2019Karnataka Bank Ltd., up to ₹3 crore, 17 Jul 2018 to 1 Jan 2019Karnataka Bank Ltd., up to ₹5 crore, 10 Jan 2020 to 7 Feb 2022The Federal Bank LTD, up to ₹4 crore, 3 Mar 2021 to 6 Nov 2023Karnataka Bank Ltd., up to ₹15 crore, 28 Oct 2021 to 7 Feb 2022The Federal Bank LTD, up to ₹5 crore, 13 Dec 2021 to 10 Feb 2025Karnataka Bank Ltd., up to ₹3 crore, 21 Jan 2022 to 10 Jun 2024Bank of Baroda, up to ₹20 crore, 30 May 2022 to 16 Oct 2023The Federal Bank Limited, up to ₹14 crore, 11 Jan 2024 to 10 Feb 2025Karnataka Bank Ltd., up to ₹1 crore, 16 Jan 2024 to 10 Jul 2024The Federal Bank Limited, up to ₹31 lakh, 16 Mar 2024 to 17 Oct 2025ICICI Bank Limited, up to ₹40 crore, 4 Feb 2025 to still openStandard Chartered Bank, up to ₹10 crore, 28 Jun 2025 to 24 Apr 2026State Bank of India, up to ₹15.3 crore, 18 Feb 2026 to still openKarnataka Bank Ltd., up to ₹6.48 crore, 29 Jun 2026 to still openICICI Bank Limited, up to ₹4.99 crore, 20 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 21 Jun 1995.
  • 2002Its biggest loan against assets, ₹104 crore with The Federal Bank Ltd., 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

₹127.77 crorein loans backed by its assets, from 3 lenders

  • Karnataka Bank Ltd.₹67.48 crore

    2 open loans, taken out 2014 to 2026

  • ICICI Bank Limited₹44.99 crore

    2 open loans, taken out 2025 to 2026

  • State Bank of India₹15.3 crore

    Open, taken out 18 Feb 2026

17 earlier loans, now paid off
  • Standard Chartered Bank28 Jun 2025 to 24 Apr 2026₹10 crore
  • The Federal Bank Limited16 Mar 2024 to 17 Oct 2025₹31 lakh
  • Karnataka Bank Ltd.16 Jan 2024 to 10 Jul 2024₹1 crore
  • The Federal Bank Limited11 Jan 2024 to 10 Feb 2025₹14 crore
  • Bank of Baroda30 May 2022 to 16 Oct 2023₹20 crore
  • Karnataka Bank Ltd.21 Jan 2022 to 10 Jun 2024₹3 crore
  • The Federal Bank LTD13 Dec 2021 to 10 Feb 2025₹5 crore
  • Karnataka Bank Ltd.28 Oct 2021 to 7 Feb 2022₹15 crore
  • The Federal Bank LTD3 Mar 2021 to 6 Nov 2023₹4 crore
  • Karnataka Bank Ltd.10 Jan 2020 to 7 Feb 2022₹5 crore
  • Karnataka Bank Ltd.17 Jul 2018 to 1 Jan 2019₹3 crore
  • Karnataka Bank Ltd.16 Jan 2018 to 1 Jan 2019₹3 crore
  • The Federal Bank Limited5 Dec 2016 to 4 Jun 2019₹26 crore
  • The Federal Bank Limited5 Jun 2015 to 18 Aug 2026₹51 lakh
  • Karnataka Bank Ltd.30 Mar 2015 to 1 Jan 2019₹7 crore
  • Standard Chartered Bank26 Apr 2010 to 4 Apr 2019₹20 crore
  • The Federal Bank Ltd.28 Jan 2002 to 4 Jun 2019₹104 crore

What its filings add

Sunny Trexim 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.