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ActiveAhmednagar, MaharashtraSince 2004

Superfine Metals Private Limited

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Set up in 2004 in Ahmednagar. It has pledged its assets against loans of up to ₹299.39 crore from 4 lenders.

CINU27203PN2004PTC019492
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹44 crore, 14 Jan 2008 to still openCentral Bank of India, up to ₹10 crore, 17 Dec 2010 to still openCentral Bank of India, up to ₹1.22 crore, 14 Mar 2013 to still openCentral Bank of India, up to ₹113 crore, 14 Mar 2013 to still openIndian Bank, up to ₹1 crore, 24 Jun 2013 to still openCentral Bank of India, up to ₹20 crore, 4 Dec 2013 to still openOriental Bank of Commerce, up to ₹3 crore, 26 Jun 2015 to still openIndian Bank, up to ₹2 crore, 1 Mar 2017 to still openOriental Bank of Commerce, up to ₹4 crore, 3 Mar 2017 to still openCentral Bank of India Consortium, up to ₹98 crore, 19 Dec 2017 to still openCentral Bank of India, up to ₹3.17 crore, 18 Sept 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 9 Jul 2004.
  • 2013Its biggest loan against assets, ₹113 crore with Central Bank of India, 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

₹299.39 crorein loans backed by its assets, from 4 lenders

  • Central Bank of India₹191.39 crore

    6 open loans, taken out 2008 to 2020

  • Central Bank of India Consortium₹98 crore

    Open, taken out 19 Dec 2017

  • Oriental Bank of Commerce₹7 crore

    2 open loans, taken out 2015 to 2017

  • Indian Bank₹3 crore

    2 open loans, taken out 2013 to 2017

What its filings add

Superfine Metals 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.