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ActiveMumbai City, MaharashtraSince 1986

Suraj Estate Developers Limited

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Set up in 1986 in Mumbai City. It has pledged its assets against loans of up to ₹896 crore from 15 lenders.

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40 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹5 crore, 20 Apr 1994 to 26 Oct 2010Union Bank of India, up to ₹5 crore, 20 Jan 1995 to 26 Oct 2010Uti Bank LTD, up to ₹15 crore, 2 Jul 2004 to 17 May 20123i Infotech Trusteeship Services Limited, up to ₹15 crore, 1 Oct 2007 to 7 Feb 20113i Infotech Trusteeship Services Limited, up to ₹37.5 crore, 3 Oct 2008 to 14 Aug 2018Axis Bank Limited, up to ₹25 crore, 4 Dec 2008 to 7 Mar 2012The Saraswat Co-Operative Bank Limited, up to ₹20 crore, 30 Mar 2010 to 2 Feb 20123i Infotech Trusteeship Services Limited, up to ₹18 crore, 4 Oct 2010 to 4 Oct 20163i Infotech Trusteeship Services Limited, up to ₹18 crore, 29 Jun 2011 to 23 Aug 20183i Infotech Trusteeship Services Limited, up to ₹10 crore, 25 Aug 2011 to 4 Oct 2016Axis Bank Limited, up to ₹25 crore, 25 Nov 2011 to 3 Feb 2022The Saraswat Co-Op Bank LTD, up to ₹61.69 crore, 31 Jan 2012 to 27 Jun 2016ICICI Bank Limited, up to ₹34 crore, 15 Mar 2012 to 21 Mar 20163i Infotech Trusteeship Services Limited, up to ₹34 crore, 16 Mar 2012 to 16 May 2016The Saraswat Co-Op Bank LTD, up to ₹7 crore, 28 Dec 2012 to 22 Jun 2013The Saraswat Co-Operative Bank Limited, up to ₹50 crore, 29 Jan 2013 to 8 Nov 20213i Infotech Trusteeship Services Limited, up to ₹14 crore, 14 Feb 2014 to 11 Aug 20163i Infotech Trusteeship Services Limited, up to ₹16 crore, 14 Feb 2014 to 11 Aug 20163i Infotech Trusteeship Services Limited, up to ₹25 crore, 29 Dec 2014 to 18 Jan 2017IDBI Trusteeship Services Limited, up to ₹33 crore, 22 May 2015 to 28 Sept 2018Axis Bank Limited, up to ₹30 crore, 29 Jun 2015 to 19 May 20173i Infotech Trusteeship Services Limited, up to ₹75 crore, 10 Dec 2015 to 1 Oct 2018India Infoline Finance Limited, up to ₹27 crore, 17 Mar 2016 to 12 Sept 2018Universal Trusteeship Services Limited, up to ₹6.2 crore, 16 Sept 2016 to 18 Nov 2020India Infoline Finance Limited, up to ₹20 crore, 14 Mar 2017 to 12 Sept 2018Axis Finance Limited, up to ₹25 crore, 12 May 2017 to 10 Sept 2018Saraswat Co-Operative Bank Ltd., up to ₹12 crore, 14 Jun 2017 to 23 Mar 2021ICICI Bank Limited, up to ₹45 crore, 2 Aug 2017 to 30 Jul 2022Piramal Trusteeship Services Private Limited, up to ₹200 crore, 25 Aug 2018 to 18 Jun 2024Tata Capital Housing Finance Limited, up to ₹90 crore, 8 Nov 2019 to 28 Dec 2023Saraswat Co-Operative Bank Limited, up to ₹33 crore, 20 Jan 2020 to 28 Jul 2022IIFL Home Finance Limited, up to ₹65 crore, 30 Jan 2020 to 30 Dec 2023IDBI Trusteeship Services Limited, up to ₹195 crore, 12 Mar 2020 to 18 Jul 2024The Saraswat Co-Operative Bank LTD, up to ₹21.69 lakh, 27 Aug 2020 to 11 Feb 2025The Saraswat Co-Operative Bank Limited, up to ₹1 crore, 10 Nov 2020 to still openThe Saraswat Co-Operative Bank LTD, up to ₹6.37 lakh, 15 Dec 2020 to 3 May 2025Piramal Trusteeship Services Private Limited, up to ₹20 crore, 17 Mar 2021 to 18 Jun 2024ICICI Bank Limited, up to ₹3.7 crore, 8 Sept 2021 to 30 Jul 2022IDBI Trusteeship Services Limited, up to ₹40 crore, 16 Nov 2021 to 24 Dec 2024Tata Capital Housing Finance Limited, up to ₹140 crore, 21 Jul 2022 to 30 May 2025IDBI Trusteeship Services Limited, up to ₹30 crore, 3 Aug 2022 to 24 Dec 2024Saraswat Cooperative Bank Limited, up to ₹1.65 crore, 1 Feb 2023 to still openAxis Finance Limited, up to ₹46.5 crore, 17 Mar 2023 to 22 Apr 2025Saraswat Co-Operative Bank Limited, up to ₹1 crore, 10 May 2023 to still openAditya Birla Finance Limited, up to ₹50 crore, 29 Dec 2023 to still openAxis Finance Limited, up to ₹43 crore, 19 Jan 2024 to 4 Jul 2025Axis Finance Limited, up to ₹25 crore, 31 Jan 2024 to 4 Jul 2025Saraswat Co-Operative Bank Limited., up to ₹21 crore, 29 Feb 2024 to 20 Dec 2024IDBI Trusteeship Services Limited, up to ₹10 crore, 29 Feb 2024 to still openCatalyst Trusteeship Limited, up to ₹175 crore, 9 Jul 2024 to still openAxis Finance Limited, up to ₹15 crore, 14 Aug 2024 to 13 Mar 2025Axis Finance Limited, up to ₹59 crore, 19 Aug 2024 to 6 Mar 2025Axis Finance Limited, up to ₹26 crore, 29 Nov 2024 to 13 Mar 2025Aditya Birla Finance Limited, up to ₹42 crore, 21 Dec 2024 to still openBajaj Housing Finance Limited, up to ₹25 crore, 15 Apr 2025 to still openCapri Global Capital Limited, up to ₹95 crore, 19 May 2025 to still openCatalyst Trusteeship Limited, up to ₹85 crore, 2 Jun 2025 to still openAditya Birla Housing Finance Limited, up to ₹60 crore, 29 Jun 2025 to 17 Aug 2026Bajaj Housing Finance Limited, up to ₹17.5 crore, 9 Jul 2025 to still openBajaj Housing Finance Limited, up to ₹15 crore, 9 Jul 2025 to still openBajaj Housing Finance Limited, up to ₹15.5 crore, 9 Jul 2025 to still openIndusind Bank Ltd., up to ₹10 lakh, 4 Sept 2025 to still openTata Capital Housing Finance Limited, up to ₹5.5 crore, 9 Sept 2025 to still openSaraswat Coop Bank Limited, up to ₹40 crore, 18 Dec 2025 to still openSaraswat Coop Bank Limited., up to ₹45 lakh, 1 Jan 2026 to still openSaraswat Co-Operative Bank Limited, up to ₹1.3 crore, 30 Jan 2026 to still openIDBI Trusteeship Services Limited, up to ₹45 crore, 20 Feb 2026 to still openHari and Company Investments Madras Limited, up to ₹160 crore, 25 Mar 2026 to still openSheen Metals and Finvest Private Limited, up to ₹20 crore, 20 Apr 2026 to still openBajaj Housing Finance Limited, up to ₹40 crore, 29 May 2026 to still openICICI Home Finance Company Limited, up to ₹50 crore, 29 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 10 Sept 1986.
  • 2018Its biggest loan against assets, ₹200 crore with Piramal Trusteeship Services Private Limited, was paid off in 2024.

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

₹896 crorein loans backed by its assets, from 15 lenders

  • Catalyst Trusteeship Limited₹260 crore

    2 open loans, taken out 2024 to 2025

  • Hari and Company Investments Madras Limited₹160 crore

    Open, taken out 25 Mar 2026

  • Bajaj Housing Finance Limited₹113 crore

    5 open loans, taken out 2025 to 2026

  • Capri Global Capital Limited₹95 crore

    Open, taken out 19 May 2025

  • Aditya Birla Finance Limited₹92 crore

    2 open loans, taken out 2023 to 2024

  • IDBI Trusteeship Services Limited₹55 crore

    2 open loans, taken out 2024 to 2026

  • ICICI Home Finance Company Limited₹50 crore

    Open, taken out 29 Jul 2026

  • Saraswat Coop Bank Limited₹40 crore

    Open, taken out 18 Dec 2025

  • Sheen Metals and Finvest Private Limited₹20 crore

    Open, taken out 20 Apr 2026

  • Tata Capital Housing Finance Limited₹5.5 crore

    Open, taken out 9 Sept 2025

  • Saraswat Co-Operative Bank Limited₹2.3 crore

    2 open loans, taken out 2023 to 2026

  • Saraswat Cooperative Bank Limited₹1.65 crore

    Open, taken out 1 Feb 2023

  • The Saraswat Co-Operative Bank Limited₹1 crore

    Open, taken out 10 Nov 2020

  • Saraswat Coop Bank Limited.₹45 lakh

    Open, taken out 1 Jan 2026

  • Indusind Bank Ltd.₹10 lakh

    Open, taken out 4 Sept 2025

48 earlier loans, now paid off
  • Aditya Birla Housing Finance Limited29 Jun 2025 to 17 Aug 2026₹60 crore
  • Axis Finance Limited29 Nov 2024 to 13 Mar 2025₹26 crore
  • Axis Finance Limited19 Aug 2024 to 6 Mar 2025₹59 crore
  • Axis Finance Limited14 Aug 2024 to 13 Mar 2025₹15 crore
  • Saraswat Co-Operative Bank Limited.29 Feb 2024 to 20 Dec 2024₹21 crore
  • Axis Finance Limited31 Jan 2024 to 4 Jul 2025₹25 crore
  • Axis Finance Limited19 Jan 2024 to 4 Jul 2025₹43 crore
  • Axis Finance Limited17 Mar 2023 to 22 Apr 2025₹46.5 crore
  • IDBI Trusteeship Services Limited3 Aug 2022 to 24 Dec 2024₹30 crore
  • Tata Capital Housing Finance Limited21 Jul 2022 to 30 May 2025₹140 crore
  • IDBI Trusteeship Services Limited16 Nov 2021 to 24 Dec 2024₹40 crore
  • ICICI Bank Limited8 Sept 2021 to 30 Jul 2022₹3.7 crore
  • Piramal Trusteeship Services Private Limited17 Mar 2021 to 18 Jun 2024₹20 crore
  • The Saraswat Co-Operative Bank LTD15 Dec 2020 to 3 May 2025₹6.37 lakh
  • The Saraswat Co-Operative Bank LTD27 Aug 2020 to 11 Feb 2025₹21.69 lakh
  • IDBI Trusteeship Services Limited12 Mar 2020 to 18 Jul 2024₹195 crore
  • IIFL Home Finance Limited30 Jan 2020 to 30 Dec 2023₹65 crore
  • Saraswat Co-Operative Bank Limited20 Jan 2020 to 28 Jul 2022₹33 crore
  • Tata Capital Housing Finance Limited8 Nov 2019 to 28 Dec 2023₹90 crore
  • Piramal Trusteeship Services Private Limited25 Aug 2018 to 18 Jun 2024₹200 crore
  • ICICI Bank Limited2 Aug 2017 to 30 Jul 2022₹45 crore
  • Saraswat Co-Operative Bank Ltd.14 Jun 2017 to 23 Mar 2021₹12 crore
  • Axis Finance Limited12 May 2017 to 10 Sept 2018₹25 crore
  • India Infoline Finance Limited14 Mar 2017 to 12 Sept 2018₹20 crore
  • Universal Trusteeship Services Limited16 Sept 2016 to 18 Nov 2020₹6.2 crore
  • India Infoline Finance Limited17 Mar 2016 to 12 Sept 2018₹27 crore
  • 3i Infotech Trusteeship Services Limited10 Dec 2015 to 1 Oct 2018₹75 crore
  • Axis Bank Limited29 Jun 2015 to 19 May 2017₹30 crore
  • IDBI Trusteeship Services Limited22 May 2015 to 28 Sept 2018₹33 crore
  • 3i Infotech Trusteeship Services Limited29 Dec 2014 to 18 Jan 2017₹25 crore
  • 3i Infotech Trusteeship Services Limited14 Feb 2014 to 11 Aug 2016₹14 crore
  • 3i Infotech Trusteeship Services Limited14 Feb 2014 to 11 Aug 2016₹16 crore
  • The Saraswat Co-Operative Bank Limited29 Jan 2013 to 8 Nov 2021₹50 crore
  • The Saraswat Co-Op Bank LTD28 Dec 2012 to 22 Jun 2013₹7 crore
  • 3i Infotech Trusteeship Services Limited16 Mar 2012 to 16 May 2016₹34 crore
  • ICICI Bank Limited15 Mar 2012 to 21 Mar 2016₹34 crore
  • The Saraswat Co-Op Bank LTD31 Jan 2012 to 27 Jun 2016₹61.69 crore
  • Axis Bank Limited25 Nov 2011 to 3 Feb 2022₹25 crore
  • 3i Infotech Trusteeship Services Limited25 Aug 2011 to 4 Oct 2016₹10 crore
  • 3i Infotech Trusteeship Services Limited29 Jun 2011 to 23 Aug 2018₹18 crore
  • 3i Infotech Trusteeship Services Limited4 Oct 2010 to 4 Oct 2016₹18 crore
  • The Saraswat Co-Operative Bank Limited30 Mar 2010 to 2 Feb 2012₹20 crore
  • Axis Bank Limited4 Dec 2008 to 7 Mar 2012₹25 crore
  • 3i Infotech Trusteeship Services Limited3 Oct 2008 to 14 Aug 2018₹37.5 crore
  • 3i Infotech Trusteeship Services Limited1 Oct 2007 to 7 Feb 2011₹15 crore
  • Uti Bank LTD2 Jul 2004 to 17 May 2012₹15 crore
  • Union Bank of India20 Jan 1995 to 26 Oct 2010₹5 crore
  • Union Bank of India20 Apr 1994 to 26 Oct 2010₹5 crore

What its filings add

Suraj Estate Developers 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.