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ActiveSurat, GujaratSince 1995

Supreme (India) Impex LTD

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Set up in 1995 in Surat. Every loan it took against its assets has been paid off.

CINL51100GJ1995PLC026968
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31 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 companyCanara Bank, up to ₹2.94 crore, 12 Dec 2000 to 18 Apr 2023Citi Bank, up to ₹46.31 lakh, 12 Apr 2008 to 22 Aug 2009Canara Bank, up to ₹286.75 crore, 25 Sept 2009 to 18 Apr 2023Dena Bank, up to ₹1.5 crore, 7 Oct 2009 to 12 Mar 2010Dena Bank, up to ₹1.25 crore, 18 Feb 2010 to 21 Sept 2010Canara Bank, up to ₹2.5 crore, 25 Feb 2010 to 21 Sept 2010Dena Bank, up to ₹3 crore, 26 Mar 2010 to 21 Sept 2010Dena Bank, up to ₹1.5 crore, 5 Aug 2010 to 21 Sept 2010Dena Bank, up to ₹3 crore, 26 Apr 2011 to 4 Aug 2011Canara Bank, up to ₹2.25 crore, 9 May 2011 to 1 May 2012Canara Bank, up to ₹3 crore, 30 May 2011 to 1 May 2012Canara Bank, up to ₹6 crore, 19 Jan 2012 to 1 Jan 2014Canara Bank, up to ₹6 crore, 28 Apr 2012 to 1 Jan 2014Dena Bank, up to ₹2 crore, 6 Jun 2012 to 28 Sept 2012Canara Bank, up to ₹15 crore, 13 Aug 2012 to 1 Jan 2014Canara Bank, up to ₹2.5 crore, 5 Nov 2012 to 1 Jan 2014Canara Bank, up to ₹8.5 crore, 16 Nov 2012 to 1 Jan 2014Canara Bank, up to ₹4 crore, 15 Mar 2013 to 1 Jan 2014Canara Bank, up to ₹4 crore, 25 Mar 2013 to 1 Jan 2014Dena Bank, up to ₹4 crore, 26 Mar 2013 to 29 Jan 2015Canara Bank, up to ₹5 crore, 13 May 2013 to 1 Jan 2014Canara Bank, up to ₹9 crore, 1 Nov 2013 to 27 Jan 2015Dena Bank, up to ₹6 crore, 8 Apr 2014 to 24 Jan 2015Canara Bank, up to ₹9 crore, 7 Jun 2014 to 27 Jan 2015Canara Bank, up to ₹22.6 crore, 14 Oct 2014 to 18 Apr 2023Dena Bank, up to ₹9.6 crore, 12 Feb 2015 to 18 Apr 2023Canara Bank, up to ₹15.8 crore, 20 Oct 2015 to 18 Apr 2023UCO Bank, up to ₹4.6 crore, 23 Aug 2017 to 18 Apr 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 2 Aug 1995.
  • 2009Its biggest loan against assets, ₹286.75 crore with Canara Bank, was paid off in 2023.

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.

28 earlier loans, now paid off
  • UCO Bank23 Aug 2017 to 18 Apr 2023₹4.6 crore
  • Canara Bank20 Oct 2015 to 18 Apr 2023₹15.8 crore
  • Dena Bank12 Feb 2015 to 18 Apr 2023₹9.6 crore
  • Canara Bank14 Oct 2014 to 18 Apr 2023₹22.6 crore
  • Canara Bank7 Jun 2014 to 27 Jan 2015₹9 crore
  • Dena Bank8 Apr 2014 to 24 Jan 2015₹6 crore
  • Canara Bank1 Nov 2013 to 27 Jan 2015₹9 crore
  • Canara Bank13 May 2013 to 1 Jan 2014₹5 crore
  • Dena Bank26 Mar 2013 to 29 Jan 2015₹4 crore
  • Canara Bank25 Mar 2013 to 1 Jan 2014₹4 crore
  • Canara Bank15 Mar 2013 to 1 Jan 2014₹4 crore
  • Canara Bank16 Nov 2012 to 1 Jan 2014₹8.5 crore
  • Canara Bank5 Nov 2012 to 1 Jan 2014₹2.5 crore
  • Canara Bank13 Aug 2012 to 1 Jan 2014₹15 crore
  • Dena Bank6 Jun 2012 to 28 Sept 2012₹2 crore
  • Canara Bank28 Apr 2012 to 1 Jan 2014₹6 crore
  • Canara Bank19 Jan 2012 to 1 Jan 2014₹6 crore
  • Canara Bank30 May 2011 to 1 May 2012₹3 crore
  • Canara Bank9 May 2011 to 1 May 2012₹2.25 crore
  • Dena Bank26 Apr 2011 to 4 Aug 2011₹3 crore
  • Dena Bank5 Aug 2010 to 21 Sept 2010₹1.5 crore
  • Dena Bank26 Mar 2010 to 21 Sept 2010₹3 crore
  • Canara Bank25 Feb 2010 to 21 Sept 2010₹2.5 crore
  • Dena Bank18 Feb 2010 to 21 Sept 2010₹1.25 crore
  • Dena Bank7 Oct 2009 to 12 Mar 2010₹1.5 crore
  • Canara Bank25 Sept 2009 to 18 Apr 2023₹286.75 crore
  • Citi Bank12 Apr 2008 to 22 Aug 2009₹46.31 lakh
  • Canara Bank12 Dec 2000 to 18 Apr 2023₹2.94 crore

What its filings add

Supreme (India) Impex 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

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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.