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ActiveIndore, Madhya PradeshSince 1997

Suraj Impex (India) Private Limited

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Set up in 1997 in Indore. It has pledged its assets against loans of up to ₹506.11 crore from 4 lenders.

CINU51101MP1997PTC012506
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28 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹75 lakh, 30 Nov 1998 to 20 Dec 2000State Bank of Indore, up to ₹3.5 crore, 10 Jan 2000 to 6 May 2002Punjab National Bank, up to ₹160 crore, 29 Jan 2002 to 29 Jul 2013Punjab National Bank Consortium, up to ₹224 crore, 31 Oct 2009 to still openPunjab National Bank, up to ₹5 crore, 10 Nov 2010 to 29 Jul 2013Punjab National Bank, up to ₹5 crore, 7 Mar 2011 to 29 Jul 2013Punjab National Bank, up to ₹42 crore, 7 Nov 2012 to 2 Jan 2020Punjab National Bank, up to ₹255.85 crore, 26 Mar 2013 to still openPunjab National Bank, up to ₹125 crore, 2 Aug 2013 to 12 Mar 2014Union Bank of India, up to ₹21.5 crore, 7 Aug 2013 to 11 Nov 2014Union Bank of India, up to ₹8.48 crore, 4 Jan 2016 to 12 Jan 2022Punjab National Bank, up to ₹21.6 crore, 30 Dec 2020 to 17 Jan 2026Punjab National Bank, up to ₹15 crore, 25 Jan 2021 to 1 Sept 2021Union Bank of India, up to ₹11 crore, 4 Feb 2021 to 2 May 2026Bank of Baroda, up to ₹5.91 crore, 1 Jun 2021 to still openUnion Bank of India, up to ₹5.9 crore, 30 Jun 2026 to still openPunjab National Bank, up to ₹10.85 crore, 3 Jul 2026 to still openBank of Baroda, up to ₹3.6 crore, 3 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 10 Dec 1997.
  • 2013Its biggest loan against assets, ₹255.85 crore with Punjab National Bank, 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

₹506.11 crorein loans backed by its assets, from 4 lenders

  • Punjab National Bank₹266.7 crore

    2 open loans, taken out 2013 to 2026

  • Punjab National Bank Consortium₹224 crore

    Open, taken out 31 Oct 2009

  • Bank of Baroda₹9.51 crore

    2 open loans, taken out 2021 to 2026

  • Union Bank of India₹5.9 crore

    Open, taken out 30 Jun 2026

12 earlier loans, now paid off
  • Union Bank of India4 Feb 2021 to 2 May 2026₹11 crore
  • Punjab National Bank25 Jan 2021 to 1 Sept 2021₹15 crore
  • Punjab National Bank30 Dec 2020 to 17 Jan 2026₹21.6 crore
  • Union Bank of India4 Jan 2016 to 12 Jan 2022₹8.48 crore
  • Union Bank of India7 Aug 2013 to 11 Nov 2014₹21.5 crore
  • Punjab National Bank2 Aug 2013 to 12 Mar 2014₹125 crore
  • Punjab National Bank7 Nov 2012 to 2 Jan 2020₹42 crore
  • Punjab National Bank7 Mar 2011 to 29 Jul 2013₹5 crore
  • Punjab National Bank10 Nov 2010 to 29 Jul 2013₹5 crore
  • Punjab National Bank29 Jan 2002 to 29 Jul 2013₹160 crore
  • State Bank of Indore10 Jan 2000 to 6 May 2002₹3.5 crore
  • Central Bank of India30 Nov 1998 to 20 Dec 2000₹75 lakh

What its filings add

Suraj Impex (India) 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.