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ActiveMumbai, MaharashtraSince 1996

Sunvin Industries Private Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹3.75 crore from 3 lenders.

CINU17110MH1996PTC097709
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Bharat Coop. Bank Limited, up to ₹1.75 crore, 10 Feb 1998 to still openThe Bharat Coop. Bank Limited, up to ₹15 lakh, 23 Jun 2004 to 18 May 2018The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹1.5 crore, 28 Oct 2004 to still openThe Bharat Co - Operative Bank (Mumbai) Limited, up to ₹75 lakh, 31 May 2012 to 18 May 2018The Bharat Co - Operative Bank (Mumbai) Limited, up to ₹75 lakh, 6 Jul 2012 to 3 Jul 2017The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹8.5 lakh, 31 Jan 2013 to 23 Feb 2018The Bharat Co-Operative Bank (Mumbai)ltd, up to ₹75 lakh, 29 Jun 2018 to 29 Dec 2021Bharat Co-Operative Bank (Mumbai) LTD, up to ₹30 lakh, 20 Nov 2021 to 25 Jun 2025The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹50 lakh, 30 Mar 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 28 Feb 1996.
  • 1998Its biggest loan against assets, ₹1.75 crore with The Bharat Coop. Bank Limited, 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

₹3.75 crorein loans backed by its assets, from 3 lenders

  • The Bharat Coop. Bank Limited₹1.75 crore

    Open, taken out 10 Feb 1998

  • The Bharat Co-Operative Bank (Mumbai) Limited₹1.5 crore

    Open, taken out 28 Oct 2004

  • The Bharat Co-Operative Bank(Mumbai) LTD₹50 lakh

    Open, taken out 30 Mar 2024

6 earlier loans, now paid off
  • Bharat Co-Operative Bank (Mumbai) LTD20 Nov 2021 to 25 Jun 2025₹30 lakh
  • The Bharat Co-Operative Bank (Mumbai)ltd29 Jun 2018 to 29 Dec 2021₹75 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD31 Jan 2013 to 23 Feb 2018₹8.5 lakh
  • The Bharat Co - Operative Bank (Mumbai) Limited6 Jul 2012 to 3 Jul 2017₹75 lakh
  • The Bharat Co - Operative Bank (Mumbai) Limited31 May 2012 to 18 May 2018₹75 lakh
  • The Bharat Coop. Bank Limited23 Jun 2004 to 18 May 2018₹15 lakh

What its filings add

Sunvin 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

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  • 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.