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Under LiquidationMumbai City, MaharashtraSince 1993

Sunshine Housing & Infrastructure Private Limited

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Set up in 1993 in Mumbai City. It has pledged its assets against loans of up to ₹180.4 crore from 5 lenders.

CINU24110MH1993PTC073592
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹10 crore, 28 Oct 2005 to 5 Apr 2008Bank of India, up to ₹10 crore, 28 Oct 2005 to 5 Apr 2008Punjab National Bank, up to ₹60 crore, 10 Jun 2008 to 30 Jun 2011Dombivli Nagari Sahakari Bank Limited, up to ₹7.85 crore, 24 Apr 2009 to 29 Dec 2017Mahanagar Co-Operative Bank LTD, up to ₹10.13 lakh, 24 Feb 2011 to still openAxis Trustee Services Limited, up to ₹44 crore, 1 Aug 2011 to 14 Sept 2012Axis Trustee Services Limited, up to ₹75 crore, 4 Apr 2012 to 27 Jun 2013Kotak Mahindra Prime Limited, up to ₹8 lakh, 22 Sept 2012 to still openICICI Bank Limited, up to ₹100 crore, 14 Jun 2013 to 6 Sept 2016Axis Trustee Services Limited, up to ₹25 crore, 29 Jul 2013 to 8 Dec 2014Sunshine Tracon Private Limited, up to ₹40 crore, 30 Oct 2013 to 20 Aug 2016ICICI Bank Limited, up to ₹50 crore, 24 Feb 2014 to 6 Sept 2016IDBI Trusteeship Services Limited, up to ₹20 crore, 16 Dec 2014 to 2 Sept 2016ICICI Bank Limited, up to ₹21.81 lakh, 22 Jun 2016 to still openAxis Finance Limited, up to ₹81 crore, 21 Sept 2016 to still openIDBI Trusteeship Services Limited, up to ₹70 crore, 26 Oct 2016 to still openAxis Finance Limited, up to ₹9 crore, 30 Dec 2016 to still openAxis Finance Limited, up to ₹20 crore, 29 Mar 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 23 Aug 1993.
  • 2013Its biggest loan against assets, ₹100 crore with ICICI Bank Limited, was paid off in 2016.

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

₹180.4 crorein loans backed by its assets, from 5 lenders

  • Axis Finance Limited₹110 crore

    3 open loans, taken out 2016 to 2017

  • IDBI Trusteeship Services Limited₹70 crore

    Open, taken out 26 Oct 2016

  • ICICI Bank Limited₹21.81 lakh

    Open, taken out 22 Jun 2016

  • Mahanagar Co-Operative Bank LTD₹10.13 lakh

    Open, taken out 24 Feb 2011

  • Kotak Mahindra Prime Limited₹8 lakh

    Open, taken out 22 Sept 2012

11 earlier loans, now paid off
  • IDBI Trusteeship Services Limited16 Dec 2014 to 2 Sept 2016₹20 crore
  • ICICI Bank Limited24 Feb 2014 to 6 Sept 2016₹50 crore
  • Sunshine Tracon Private Limited30 Oct 2013 to 20 Aug 2016₹40 crore
  • Axis Trustee Services Limited29 Jul 2013 to 8 Dec 2014₹25 crore
  • ICICI Bank Limited14 Jun 2013 to 6 Sept 2016₹100 crore
  • Axis Trustee Services Limited4 Apr 2012 to 27 Jun 2013₹75 crore
  • Axis Trustee Services Limited1 Aug 2011 to 14 Sept 2012₹44 crore
  • Dombivli Nagari Sahakari Bank Limited24 Apr 2009 to 29 Dec 2017₹7.85 crore
  • Punjab National Bank10 Jun 2008 to 30 Jun 2011₹60 crore
  • Bank of India28 Oct 2005 to 5 Apr 2008₹10 crore
  • Bank of India28 Oct 2005 to 5 Apr 2008₹10 crore

What its filings add

Sunshine Housing & Infrastructure 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

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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.