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Under CIRPMumbai, MaharashtraSince 1988

Supha Pharmachem Limited

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Set up in 1988 in Mumbai. Every loan it took against its assets has been paid off.

CINL24100MH1988PLC343805
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹2.5 lakh, 19 Nov 1988 to 18 Apr 2006Punjab National Bank, up to ₹2.5 lakh, 19 Nov 1988 to 18 Apr 2006Punjab National Bank, up to ₹2.5 lakh, 19 Nov 1988 to 18 Apr 2006Punjab Financial Corporation, up to ₹23 lakh, 20 Mar 1990 to 12 May 2010Industrial Centre, up to ₹3.64 lakh, 7 Apr 1992 to 7 Sept 2007Punjab National Bank, up to ₹2.5 lakh, 10 Apr 1992 to 18 Apr 2006Industrial Centre, up to ₹5 lakh, 18 Apr 1994 to 7 Sept 2007Punjab National Bank, up to ₹6 lakh, 29 Nov 1994 to 18 Apr 2006Punjab National Bank, up to ₹15 lakh, 24 Apr 1995 to 18 Apr 2006Punjab National Bank, up to ₹10 lakh, 24 Apr 1995 to 18 Apr 2006Punjab National Bank, up to ₹2.5 lakh, 2 Aug 1995 to 18 Apr 2006Punjab National Bank, up to ₹6 lakh, 20 Feb 1996 to 18 Apr 2006Indian Overseas Bank, up to ₹1.5 crore, 7 Jan 2011 to 2 Apr 2016Indian Overseas Bank, up to ₹95 lakh, 9 Mar 2012 to 23 May 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 19 Feb 1988.
  • 2011Its biggest loan against assets, ₹1.5 crore with Indian Overseas Bank, 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

None still open. Every loan it took against its assets has been paid off.

14 earlier loans, now paid off
  • Indian Overseas Bank9 Mar 2012 to 23 May 2016₹95 lakh
  • Indian Overseas Bank7 Jan 2011 to 2 Apr 2016₹1.5 crore
  • Punjab National Bank20 Feb 1996 to 18 Apr 2006₹6 lakh
  • Punjab National Bank2 Aug 1995 to 18 Apr 2006₹2.5 lakh
  • Punjab National Bank24 Apr 1995 to 18 Apr 2006₹15 lakh
  • Punjab National Bank24 Apr 1995 to 18 Apr 2006₹10 lakh
  • Punjab National Bank29 Nov 1994 to 18 Apr 2006₹6 lakh
  • Industrial Centre18 Apr 1994 to 7 Sept 2007₹5 lakh
  • Punjab National Bank10 Apr 1992 to 18 Apr 2006₹2.5 lakh
  • Industrial Centre7 Apr 1992 to 7 Sept 2007₹3.64 lakh
  • Punjab Financial Corporation20 Mar 1990 to 12 May 2010₹23 lakh
  • Punjab National Bank19 Nov 1988 to 18 Apr 2006₹2.5 lakh
  • Punjab National Bank19 Nov 1988 to 18 Apr 2006₹2.5 lakh
  • Punjab National Bank19 Nov 1988 to 18 Apr 2006₹2.5 lakh

What its filings add

Supha Pharmachem 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.