# SUNNY TREXIM PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SUNNY TREXIM PRIVATE LIMITED, CIN U51909WB1995PTC072240, as read on 2026-10-10. - CIN: U51909WB1995PTC072240 - Status on the register: Active - Incorporated: 1995-06-21 - Registrar: ROC Kolkata I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,00,00,000 - Paid-up capital: ₹89,24,300 - Registered office in: Kolkata, West Bengal ## Charges registered against its assets 5 open and 17 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | ICICI BANK LIMITED | ₹4,98,80,000 | open | 2026-08-20 | | | | Karnataka Bank Ltd. | ₹6,48,00,000 | open | 2026-06-29 | | | | State Bank of India | ₹15,30,00,000 | open | 2026-02-18 | 2026-05-08 | | | ICICI BANK LIMITED | ₹40,00,00,000 | open | 2025-02-04 | 2025-12-06 | | | Karnataka Bank Ltd. | ₹61,00,00,000 | open | 2014-06-14 | 2026-06-12 | | | Standard Chartered Bank | ₹10,00,00,000 | closed | 2025-06-28 | 2025-07-09 | 2026-04-24 | | The Federal Bank Limited | ₹31,00,000 | closed | 2024-03-16 | | 2025-10-17 | | Karnataka Bank Ltd. | ₹1,00,00,000 | closed | 2024-01-16 | | 2024-07-10 | | THE FEDERAL BANK LIMITED | ₹14,00,00,000 | closed | 2024-01-11 | | 2025-02-10 | | Bank of Baroda | ₹20,00,00,000 | closed | 2022-05-30 | | 2023-10-16 | | Karnataka Bank Ltd. | ₹3,00,00,000 | closed | 2022-01-21 | | 2024-06-10 | | THE FEDERAL BANK LTD | ₹5,00,00,000 | closed | 2021-12-13 | | 2025-02-10 | | Karnataka Bank Ltd. | ₹15,00,00,000 | closed | 2021-10-28 | | 2022-02-07 | | THE FEDERAL BANK LTD | ₹4,00,00,000 | closed | 2021-03-03 | | 2023-11-06 | | Karnataka Bank Ltd. | ₹5,00,00,000 | closed | 2020-01-10 | 2020-12-11 | 2022-02-07 | | Karnataka Bank Ltd. | ₹3,00,00,000 | closed | 2018-07-17 | | 2019-01-01 | | Karnataka Bank Ltd. | ₹3,00,00,000 | closed | 2018-01-16 | | 2019-01-01 | | THE FEDERAL BANK LIMITED | ₹26,00,00,000 | closed | 2016-12-05 | | 2019-06-04 | | THE FEDERAL BANK LIMITED | ₹51,00,000 | closed | 2015-06-05 | 2026-03-23 | 2026-08-18 | | Karnataka Bank Ltd. | ₹7,00,00,000 | closed | 2015-03-30 | | 2019-01-01 | | Standard Chartered Bank | ₹20,00,00,000 | closed | 2010-04-26 | 2014-01-17 | 2019-04-04 | | THE FEDERAL BANK LTD. | ₹1,04,00,00,000 | closed | 2002-01-28 | 2017-07-04 | 2019-06-04 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51909WB1995PTC072240 ## Source - This page: https://entiva.in/companies/sunny-trexim-private-limited-u51909wb1995ptc072240 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909WB1995PTC072240 - Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.