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ActiveBangalore, KarnatakaSince 1991

Surabhi Chits Limited

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Set up in 1991 in Bangalore. It has pledged its assets against loans of up to ₹17.28 crore from 4 lenders.

CINU85110KA1991PLC012571
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34 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹11.75 lakh, 8 Feb 2008 to 12 Jul 2010Sree Charan Souhardha Co-Operative Bank LTD, up to ₹60 lakh, 19 Aug 2010 to still openKotak Mahindra Bank Limited, up to ₹8.42 crore, 29 Jan 2011 to still openKotak Mahindra Bank Limited, up to ₹93.6 lakh, 5 Sept 2011 to still openICICI Bank Limited, up to ₹1.22 crore, 4 Jul 2014 to still openICICI Bank Limited, up to ₹1.5 crore, 4 Jul 2014 to still openReligare Finvest Limited, up to ₹45.5 lakh, 28 Oct 2015 to still openKotak Mahindra Bank Limited, up to ₹4.15 crore, 27 Jul 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 2 Dec 1991.
  • 2011Its biggest loan against assets, ₹8.42 crore with Kotak Mahindra 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

₹17.28 crorein loans backed by its assets, from 4 lenders

  • Kotak Mahindra Bank Limited₹13.51 crore

    3 open loans, taken out 2011 to 2018

  • ICICI Bank Limited₹2.72 crore

    2 open loans, taken out 4 Jul 2014

  • Sree Charan Souhardha Co-Operative Bank LTD₹60 lakh

    Open, taken out 19 Aug 2010

  • Religare Finvest Limited₹45.5 lakh

    Open, taken out 28 Oct 2015

1 earlier loan, now paid off
  • Bank of India8 Feb 2008 to 12 Jul 2010₹11.75 lakh

What its filings add

Surabhi Chits 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.

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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.