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ActiveJaipur, RajasthanSince 1996

Surbhi Mines and Minerals PVT LTD

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Set up in 1996 in Jaipur. It has pledged its assets against loans of up to ₹18.18 crore from 4 lenders.

CINU14219RJ1996PTC012113
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30 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 companyDena Bank, up to ₹4 crore, 5 Nov 2015 to 22 Jun 2021Citicorp Finance India Limited, up to ₹86.8 lakh, 28 Jun 2019 to 8 Apr 2022Bank of Baroda, up to ₹34.32 lakh, 11 Jun 2020 to 22 Jun 2021ICICI Bank LTD, up to ₹38.41 lakh, 28 Oct 2020 to still openBank of Baroda, up to ₹10 crore, 31 Jul 2021 to still openICICI Bank Limited, up to ₹60.14 lakh, 5 May 2022 to still openICICI Bank Limited, up to ₹1.47 crore, 17 May 2022 to still openAU Small Finance Bank Limited, up to ₹60.75 lakh, 25 May 2022 to 17 Mar 2023AU Small Finance Bank Limited, up to ₹6.84 lakh, 26 May 2022 to 17 Mar 2023AU Small Finance Bank Limited, up to ₹7.83 lakh, 26 May 2022 to 17 Mar 2023AU Small Finance Bank Limited, up to ₹6.84 lakh, 26 May 2022 to 17 Mar 2023AU Small Finance Bank Limited, up to ₹6.84 lakh, 26 May 2022 to 17 Mar 2023AU Small Finance Bank Limited, up to ₹76.95 lakh, 26 May 2022 to 17 Mar 2023ICICI Bank Limited, up to ₹49.42 lakh, 7 Jun 2022 to still openHDFC Bank Limited, up to ₹43.74 lakh, 29 Jun 2022 to 2 Jan 2025HDFC Bank Limited, up to ₹14.58 lakh, 12 Jul 2022 to 2 Jan 2025Bank of Baroda, up to ₹17.16 lakh, 25 Jul 2022 to still openBank of Baroda, up to ₹4 crore, 29 Dec 2022 to 6 May 2023Bank of Baroda, up to ₹59 lakh, 10 Jan 2023 to 3 Jul 2026Bank of Baroda, up to ₹94 lakh, 31 Mar 2023 to 3 Jul 2026Bank of Baroda, up to ₹4.06 crore, 31 Mar 2023 to 3 Jul 2026ICICI Bank Limited, up to ₹91.08 lakh, 10 May 2023 to still openICICI Bank Limited, up to ₹45.54 lakh, 10 May 2023 to still openBank of Baroda, up to ₹2 crore, 28 Jan 2025 to 3 Jul 2026HDFC Bank Limited, up to ₹2.5 crore, 25 Apr 2025 to still openBank of Baroda, up to ₹1.19 crore, 6 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 31 May 1996.
  • 2021Its biggest loan against assets, ₹10 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

₹18.18 crorein loans backed by its assets, from 4 lenders

  • Bank of Baroda₹11.36 crore

    3 open loans, taken out 2021 to 2026

  • ICICI Bank Limited₹3.93 crore

    5 open loans, taken out 2022 to 2023

  • HDFC Bank Limited₹2.5 crore

    Open, taken out 25 Apr 2025

  • ICICI Bank LTD₹38.41 lakh

    Open, taken out 28 Oct 2020

16 earlier loans, now paid off
  • Bank of Baroda28 Jan 2025 to 3 Jul 2026₹2 crore
  • Bank of Baroda31 Mar 2023 to 3 Jul 2026₹94 lakh
  • Bank of Baroda31 Mar 2023 to 3 Jul 2026₹4.06 crore
  • Bank of Baroda10 Jan 2023 to 3 Jul 2026₹59 lakh
  • Bank of Baroda29 Dec 2022 to 6 May 2023₹4 crore
  • HDFC Bank Limited12 Jul 2022 to 2 Jan 2025₹14.58 lakh
  • HDFC Bank Limited29 Jun 2022 to 2 Jan 2025₹43.74 lakh
  • AU Small Finance Bank Limited26 May 2022 to 17 Mar 2023₹6.84 lakh
  • AU Small Finance Bank Limited26 May 2022 to 17 Mar 2023₹7.83 lakh
  • AU Small Finance Bank Limited26 May 2022 to 17 Mar 2023₹6.84 lakh
  • AU Small Finance Bank Limited26 May 2022 to 17 Mar 2023₹6.84 lakh
  • AU Small Finance Bank Limited26 May 2022 to 17 Mar 2023₹76.95 lakh
  • AU Small Finance Bank Limited25 May 2022 to 17 Mar 2023₹60.75 lakh
  • Bank of Baroda11 Jun 2020 to 22 Jun 2021₹34.32 lakh
  • Citicorp Finance India Limited28 Jun 2019 to 8 Apr 2022₹86.8 lakh
  • Dena Bank5 Nov 2015 to 22 Jun 2021₹4 crore

What its filings add

Surbhi Mines and Minerals 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.