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ActiveSurat, GujaratSince 1945

Surat Trade and Mercantile Limited

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Set up in 1945 in Surat. Every loan it took against its assets has been paid off.

CINL17119GJ1945PLC000214
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80 years at a glance

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

19461948195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Bank of India Limited, up to ₹7 lakh, 24 Mar 1950 to 11 May 1951Industrial Development Bank of India, up to ₹125.55 crore, 6 Jan 1995 to 13 May 2008Stressed Assets Stabilisation Fund, up to ₹16 crore, 1 Jun 1995 to 13 May 2008Dena Bank, up to ₹7.1 crore, 20 Feb 1997 to 24 Mar 2008Dena Bank, up to ₹11 crore, 20 Feb 1997 to 24 Mar 2008Dena Bank, up to ₹14 crore, 1 Dec 1997 to 24 Mar 2008Garden Silk Mills Limited, up to ₹29 crore, 3 Dec 2009 to 29 Nov 2011Bank of Baroda, up to ₹5 crore, 15 Dec 2009 to 27 Feb 2013Bank of Baroda, up to ₹20 crore, 6 Jan 2012 to 27 Feb 2013Bank of Baroda, up to ₹30 crore, 30 Jan 2013 to 31 Dec 2019IDBI Trusteeship Services Limited, up to ₹36.68 lakh, 28 Dec 2017 to 3 May 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1945Registered as a company on 29 Nov 1945.
  • 1995Its biggest loan against assets, ₹125.55 crore with Industrial Development Bank of India, was paid off in 2008.

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.

11 earlier loans, now paid off
  • IDBI Trusteeship Services Limited28 Dec 2017 to 3 May 2021₹36.68 lakh
  • Bank of Baroda30 Jan 2013 to 31 Dec 2019₹30 crore
  • Bank of Baroda6 Jan 2012 to 27 Feb 2013₹20 crore
  • Bank of Baroda15 Dec 2009 to 27 Feb 2013₹5 crore
  • Garden Silk Mills Limited3 Dec 2009 to 29 Nov 2011₹29 crore
  • Dena Bank1 Dec 1997 to 24 Mar 2008₹14 crore
  • Dena Bank20 Feb 1997 to 24 Mar 2008₹7.1 crore
  • Dena Bank20 Feb 1997 to 24 Mar 2008₹11 crore
  • Stressed Assets Stabilisation Fund1 Jun 1995 to 13 May 2008₹16 crore
  • Industrial Development Bank of India6 Jan 1995 to 13 May 2008₹125.55 crore
  • The Bank of India Limited24 Mar 1950 to 11 May 1951₹7 lakh

What its filings add

Surat Trade and Mercantile 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.