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Under LiquidationChennai, Tamil NaduSince 1991

Surana Corporation Limited

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Set up in 1991 in Chennai. It has pledged its assets against loans of up to ₹2,417.55 crore from 4 lenders.

CINL65991TN1991PLC020783
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35 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 companyThe Bank of Rajasthan Ltd., up to ₹60 lakh, 9 Aug 1994 to 1 Jul 2010Indusind Bank Limited, up to ₹1 crore, 1 Mar 1996 to 17 Mar 2011Bank of Baroda, up to ₹2 crore, 20 Aug 1997 to 16 Jun 2010Indian Overseas Bank, up to ₹1.5 crore, 17 Nov 1997 to 24 Jun 2010Indian Overseas Bank, up to ₹13.75 crore, 17 Nov 1997 to 24 Jun 2010Bank of Baroda, up to ₹2 crore, 21 May 1999 to 16 Jun 2010Allahabad Bank, up to ₹1.25 crore, 21 Mar 2000 to 22 Oct 2010Punjab National Bank, up to ₹14 crore, 7 Jun 2000 to 22 Sept 2010Surana Financial Corporation (India) Limited, up to ₹28 lakh, 19 Oct 2000 to 13 Aug 2010Punjab National Bank;, up to ₹2.5 crore, 18 Sept 2001 to 22 Sept 2010Punjab National Bank, up to ₹2.5 crore, 18 Sept 2001 to 22 Sept 2010Punjab National Bank ;, up to ₹2.5 crore, 24 Sept 2002 to 22 Sept 2010UCO Bank, up to ₹5.5 crore, 5 Dec 2002 to 20 Sept 2010Central Bank of India, up to ₹9 crore, 24 Dec 2003 to 8 Sept 2010Bank of Maharashtra ;, up to ₹5 crore, 24 Dec 2003 to 1 Jul 2010Indian Overseas Bank;, up to ₹2.5 crore, 30 Jan 2004 to 24 Jun 2010Indian Overseas Bank., up to ₹2.5 crore, 30 Jan 2004 to 24 Jun 2010UCO Bank, up to ₹30 crore, 8 Mar 2004 to 20 Sept 2010Allahabad Bank, up to ₹34 crore, 12 Jul 2004 to 25 Jun 2010State Bank of India, up to ₹5 crore, 25 Nov 2004 to 30 Aug 2010Bank of Baroda, up to ₹5 crore, 14 Dec 2004 to 16 Jun 2010Punjab National Bank, up to ₹70 crore, 30 Mar 2005 to 18 Apr 2011UCO Bank, up to ₹9.5 crore, 31 Mar 2005 to 20 Sept 2010Bank of Maharashtra, up to ₹5 crore, 27 Apr 2005 to 1 Jul 2010Bank of Baroda, up to ₹53.57 crore, 2 May 2005 to 16 Jun 2010Central Bank of India, up to ₹14 crore, 6 Aug 2005 to 8 Sept 2010Punjab National Bank, up to ₹29 crore, 25 Oct 2005 to 18 Oct 2010Syndicate Bank, up to ₹23.2 crore, 5 Feb 2007 to 9 Sept 2010Syndicate Bank, up to ₹22 crore, 9 Apr 2007 to 18 Feb 2015UCO Bank, up to ₹75 crore, 1 Oct 2007 to 12 Nov 2010Bank of India, up to ₹75 crore, 4 Nov 2008 to 8 Sept 2010UCO Bank, up to ₹25 crore, 14 Mar 2009 to 12 Nov 2010Punjab National Bank, up to ₹25 crore, 3 Sept 2009 to 11 Jun 2010Punjab National Bank, up to ₹25 crore, 26 Sept 2009 to 18 Oct 2010Punjab National Bank, up to ₹25 crore, 20 Oct 2009 to 18 Oct 2010State Bank of India, up to ₹1,464.51 crore, 8 Jan 2010 to still openIDBI Bank Limited, up to ₹65 crore, 12 Jan 2010 to 23 Jul 2010Dena Bank, up to ₹70 crore, 2 Mar 2010 to 16 Jul 2010Punjab National Bank, up to ₹50 crore, 29 Sept 2010 to 18 Apr 2011Standard Chartered Bank, up to ₹100 crore, 20 Jan 2011 to 22 Jun 2011Punjab National Bank, up to ₹150 crore, 27 Jan 2011 to 18 Apr 2011Sbicap Trustee Company Limited, up to ₹93.29 crore, 31 Mar 2011 to still openState Bank of India, up to ₹100 crore, 22 Jul 2011 to 30 Mar 2012Bank of India, up to ₹50 crore, 23 Sept 2011 to 4 Apr 2012IDBI Bank Limited, up to ₹125 crore, 12 Dec 2011 to 31 Mar 2012Punjab National Bank, up to ₹250 crore, 30 Dec 2011 to 31 Mar 2012Punjab National Bank, up to ₹50 crore, 30 May 2012 to 26 Mar 2013The Central Bank of India, up to ₹110 crore, 10 Sept 2012 to 12 Aug 2013State Bank of India, up to ₹75 crore, 21 Nov 2012 to 25 Mar 2013Standard Chartered Bank, up to ₹150 crore, 3 Dec 2012 to 27 Mar 2013Punjab National Bank, up to ₹300 crore, 5 Jun 2013 to still openState Bank of India, up to ₹360.38 crore, 27 Nov 2013 to still openPunjab National Bank, up to ₹10 crore, 5 Apr 2014 to still openCentral Bank of India, up to ₹189.37 crore, 29 Sept 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 10 May 1991.
  • 2010Its biggest loan against assets, ₹1,464.51 crore with State Bank of India, 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

₹2,417.55 crorein loans backed by its assets, from 4 lenders

  • State Bank of India₹1,824.89 crore

    2 open loans, taken out 2010 to 2013

  • Punjab National Bank₹310 crore

    2 open loans, taken out 2013 to 2014

  • Central Bank of India₹189.37 crore

    Open, taken out 29 Sept 2014

  • Sbicap Trustee Company Limited₹93.29 crore

    Open, taken out 31 Mar 2011

48 earlier loans, now paid off
  • Standard Chartered Bank3 Dec 2012 to 27 Mar 2013₹150 crore
  • State Bank of India21 Nov 2012 to 25 Mar 2013₹75 crore
  • The Central Bank of India10 Sept 2012 to 12 Aug 2013₹110 crore
  • Punjab National Bank30 May 2012 to 26 Mar 2013₹50 crore
  • Punjab National Bank30 Dec 2011 to 31 Mar 2012₹250 crore
  • IDBI Bank Limited12 Dec 2011 to 31 Mar 2012₹125 crore
  • Bank of India23 Sept 2011 to 4 Apr 2012₹50 crore
  • State Bank of India22 Jul 2011 to 30 Mar 2012₹100 crore
  • Punjab National Bank27 Jan 2011 to 18 Apr 2011₹150 crore
  • Standard Chartered Bank20 Jan 2011 to 22 Jun 2011₹100 crore
  • Punjab National Bank29 Sept 2010 to 18 Apr 2011₹50 crore
  • Dena Bank2 Mar 2010 to 16 Jul 2010₹70 crore
  • IDBI Bank Limited12 Jan 2010 to 23 Jul 2010₹65 crore
  • Punjab National Bank20 Oct 2009 to 18 Oct 2010₹25 crore
  • Punjab National Bank26 Sept 2009 to 18 Oct 2010₹25 crore
  • Punjab National Bank3 Sept 2009 to 11 Jun 2010₹25 crore
  • UCO Bank14 Mar 2009 to 12 Nov 2010₹25 crore
  • Bank of India4 Nov 2008 to 8 Sept 2010₹75 crore
  • UCO Bank1 Oct 2007 to 12 Nov 2010₹75 crore
  • Syndicate Bank9 Apr 2007 to 18 Feb 2015₹22 crore
  • Syndicate Bank5 Feb 2007 to 9 Sept 2010₹23.2 crore
  • Punjab National Bank25 Oct 2005 to 18 Oct 2010₹29 crore
  • Central Bank of India6 Aug 2005 to 8 Sept 2010₹14 crore
  • Bank of Baroda2 May 2005 to 16 Jun 2010₹53.57 crore
  • Bank of Maharashtra27 Apr 2005 to 1 Jul 2010₹5 crore
  • UCO Bank31 Mar 2005 to 20 Sept 2010₹9.5 crore
  • Punjab National Bank30 Mar 2005 to 18 Apr 2011₹70 crore
  • Bank of Baroda14 Dec 2004 to 16 Jun 2010₹5 crore
  • State Bank of India25 Nov 2004 to 30 Aug 2010₹5 crore
  • Allahabad Bank12 Jul 2004 to 25 Jun 2010₹34 crore
  • UCO Bank8 Mar 2004 to 20 Sept 2010₹30 crore
  • Indian Overseas Bank;30 Jan 2004 to 24 Jun 2010₹2.5 crore
  • Indian Overseas Bank.30 Jan 2004 to 24 Jun 2010₹2.5 crore
  • Central Bank of India24 Dec 2003 to 8 Sept 2010₹9 crore
  • Bank of Maharashtra ;24 Dec 2003 to 1 Jul 2010₹5 crore
  • UCO Bank5 Dec 2002 to 20 Sept 2010₹5.5 crore
  • Punjab National Bank ;24 Sept 2002 to 22 Sept 2010₹2.5 crore
  • Punjab National Bank;18 Sept 2001 to 22 Sept 2010₹2.5 crore
  • Punjab National Bank18 Sept 2001 to 22 Sept 2010₹2.5 crore
  • Surana Financial Corporation (India) Limited19 Oct 2000 to 13 Aug 2010₹28 lakh
  • Punjab National Bank7 Jun 2000 to 22 Sept 2010₹14 crore
  • Allahabad Bank21 Mar 2000 to 22 Oct 2010₹1.25 crore
  • Bank of Baroda21 May 1999 to 16 Jun 2010₹2 crore
  • Indian Overseas Bank17 Nov 1997 to 24 Jun 2010₹1.5 crore
  • Indian Overseas Bank17 Nov 1997 to 24 Jun 2010₹13.75 crore
  • Bank of Baroda20 Aug 1997 to 16 Jun 2010₹2 crore
  • Indusind Bank Limited1 Mar 1996 to 17 Mar 2011₹1 crore
  • The Bank of Rajasthan Ltd.9 Aug 1994 to 1 Jul 2010₹60 lakh

What its filings add

Surana Corporation 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.