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ActiveSurat, GujaratSince 1992

Surbhi Industries LTD

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Set up in 1992 in Surat. It has pledged its assets against loans of up to ₹41.67 crore from 2 lenders.

CINL17110GJ1992PLC017672
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹4 crore, 23 Dec 1994 to still openBank of Baroda, up to ₹30.05 crore, 27 Dec 1994 to still openDena Bank, up to ₹80 lakh, 27 Dec 1994 to still openDena Bank, up to ₹99 lakh, 29 Oct 1999 to still openDena Bank, up to ₹7.45 lakh, 23 Oct 2001 to still openDena Bank, up to ₹3.79 crore, 11 May 2004 to still openDena Bank, up to ₹75 lakh, 13 Nov 2006 to still openThe Surat Peoples Co-Op Bank Limited, up to ₹36.89 lakh, 11 Jul 2007 to 15 Dec 2011The Surat Peoples Co-Op Bank Limited, up to ₹7 lakh, 11 Jul 2007 to 15 Dec 2011The Surat Peoples Co-Op Bank Limited, up to ₹82.14 lakh, 11 Jul 2007 to 15 Dec 2011The Surat Peoples Co-Op Bank Limited, up to ₹38.25 lakh, 22 Nov 2007 to 15 Dec 2011The Surat Peoples Co-Op Bank Limited, up to ₹38.25 lakh, 22 Nov 2007 to 15 Dec 2011Bank of Baroda, up to ₹1.22 crore, 12 Jan 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 21 May 1992.
  • 1994Its biggest loan against assets, ₹30.05 crore with Bank of Baroda, 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

₹41.67 crorein loans backed by its assets, from 2 lenders

  • Bank of Baroda₹31.27 crore

    2 open loans, taken out 1994 to 2022

  • Dena Bank₹10.4 crore

    6 open loans, taken out 1994 to 2006

5 earlier loans, now paid off
  • The Surat Peoples Co-Op Bank Limited22 Nov 2007 to 15 Dec 2011₹38.25 lakh
  • The Surat Peoples Co-Op Bank Limited22 Nov 2007 to 15 Dec 2011₹38.25 lakh
  • The Surat Peoples Co-Op Bank Limited11 Jul 2007 to 15 Dec 2011₹36.89 lakh
  • The Surat Peoples Co-Op Bank Limited11 Jul 2007 to 15 Dec 2011₹7 lakh
  • The Surat Peoples Co-Op Bank Limited11 Jul 2007 to 15 Dec 2011₹82.14 lakh

What its filings add

Surbhi Industries 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.