ActiveMaharashtraSince 1994

Superb Minerals (India) P.Ltd.

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Set up in 1994. It has pledged its assets against loans of up to ₹5.94 crore from 2 lenders.

CINU51398MH1994PTC076514
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32 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 companyState Bank of India, up to ₹45 lakh, 23 Apr 1997 to 29 Nov 2018State Bank of India, up to ₹5.8 lakh, 24 Nov 1998 to still openState Bank of India, up to ₹1.74 crore, 14 Jan 2000 to 5 Oct 2007State Bank of India, up to ₹45 lakh, 23 Dec 2002 to 5 Oct 2007Bank of Maharashtra, up to ₹1.89 crore, 24 Aug 2007 to still openBank of Maharashtra, up to ₹5 crore, 30 Jun 2009 to 8 Apr 2015Bank of Maharashtra, up to ₹50 lakh, 11 Nov 2011 to 16 Apr 2015Bank of Maharashtra, up to ₹1 crore, 5 Jul 2012 to 16 Apr 2015Bank of Maharashtra, up to ₹1 crore, 31 Dec 2013 to 19 Nov 2014Bank of Maharashtra, up to ₹1 crore, 3 Nov 2014 to 2 Feb 2016Bank of Maharashtra, up to ₹1 crore, 25 Jan 2016 to 4 Oct 2016Bank of Maharashtra, up to ₹50 lakh, 21 Jan 2017 to 7 Aug 2017Bank of Maharashtra, up to ₹49.3 lakh, 13 Dec 2018 to still openBank of Maharashtra, up to ₹45 lakh, 13 May 2020 to 26 Jul 2023Bank of Maharashtra, up to ₹89 lakh, 6 Jun 2020 to 26 Jun 2024Bank of Maharashtra, up to ₹45 lakh, 30 Jun 2023 to 20 Dec 2023Bank of Maharashtra, up to ₹3.5 crore, 23 Jun 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 10 Feb 1994.
  • 2009Its biggest loan against assets, ₹5 crore with Bank of Maharashtra, was paid off in 2015.

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

₹5.94 crorein loans backed by its assets, from 2 lenders

  • Bank of Maharashtra₹5.88 crore

    3 open loans, taken out 2007 to 2025

  • State Bank of India₹5.8 lakh

    Open, taken out 24 Nov 1998

13 earlier loans, now paid off
  • Bank of Maharashtra30 Jun 2023 to 20 Dec 2023₹45 lakh
  • Bank of Maharashtra6 Jun 2020 to 26 Jun 2024₹89 lakh
  • Bank of Maharashtra13 May 2020 to 26 Jul 2023₹45 lakh
  • Bank of Maharashtra21 Jan 2017 to 7 Aug 2017₹50 lakh
  • Bank of Maharashtra25 Jan 2016 to 4 Oct 2016₹1 crore
  • Bank of Maharashtra3 Nov 2014 to 2 Feb 2016₹1 crore
  • Bank of Maharashtra31 Dec 2013 to 19 Nov 2014₹1 crore
  • Bank of Maharashtra5 Jul 2012 to 16 Apr 2015₹1 crore
  • Bank of Maharashtra11 Nov 2011 to 16 Apr 2015₹50 lakh
  • Bank of Maharashtra30 Jun 2009 to 8 Apr 2015₹5 crore
  • State Bank of India23 Dec 2002 to 5 Oct 2007₹45 lakh
  • State Bank of India14 Jan 2000 to 5 Oct 2007₹1.74 crore
  • State Bank of India23 Apr 1997 to 29 Nov 2018₹45 lakh

What its filings add

Superb Minerals (India) P.Ltd. 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.