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ActivePune, MaharashtraSince 1997

Suruchi Dairy Industries Private Limited

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Set up in 1997 in Pune. It has pledged its assets against loans of up to ₹58.92 crore from 2 lenders.

CINU15203MH1997PTC112299
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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 companyBank of Baroda, up to ₹91 lakh, 3 Aug 1998 to 17 Dec 2007Bank of Baroda, up to ₹91 lakh, 3 Aug 1998 to 17 Dec 2007Mahanagar Co-Operative Bank Limited, up to ₹5 lakh, 18 Feb 2000 to 26 Sept 2025The Mahanagar Co-Op Bank Ltd., up to ₹1.55 crore, 18 Feb 2000 to 26 Sept 2025The Mahanagar Co-Op Bank Ltd., up to ₹30 lakh, 28 Sept 2005 to 26 Sept 2025The Mahanagar Co-Operative Bank Limited, up to ₹5 crore, 27 Jan 2009 to 26 Sept 2025GS Mahanagar Co-Operative Bank Limited, up to ₹12.8 crore, 2 Sept 2009 to 26 Sept 2025The Mahanagar Co-Op Bank LTD, up to ₹60 lakh, 2 Sept 2009 to 26 Sept 2025The Mahanagar Co-Operative Bank Limited, up to ₹1.3 crore, 15 Sept 2011 to 26 Sept 2025The Mahanagar Co-Operative Bank Limited, up to ₹1 crore, 29 Jun 2012 to 26 Sept 2025The Mahanagar Co-Operative Bank Limited, up to ₹1 crore, 7 May 2013 to 26 Sept 2025GS Mahanagar Co-Operative Bank Limited, up to ₹3 crore, 19 Jun 2019 to 26 Sept 2025Kotak Mahindra Bank Limited, up to ₹14.93 crore, 2 Sept 2025 to still openICICI Bank Limited, up to ₹30 crore, 31 May 2026 to still openKotak Mahindra Bank Limited, up to ₹13.99 crore, 25 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 8 Dec 1997.
  • 2026Its biggest loan against assets, ₹30 crore with ICICI Bank Limited, 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

₹58.92 crorein loans backed by its assets, from 2 lenders

  • ICICI Bank Limited₹30 crore

    Open, taken out 31 May 2026

  • Kotak Mahindra Bank Limited₹28.92 crore

    2 open loans, taken out 2025 to 2026

12 earlier loans, now paid off
  • GS Mahanagar Co-Operative Bank Limited19 Jun 2019 to 26 Sept 2025₹3 crore
  • The Mahanagar Co-Operative Bank Limited7 May 2013 to 26 Sept 2025₹1 crore
  • The Mahanagar Co-Operative Bank Limited29 Jun 2012 to 26 Sept 2025₹1 crore
  • The Mahanagar Co-Operative Bank Limited15 Sept 2011 to 26 Sept 2025₹1.3 crore
  • GS Mahanagar Co-Operative Bank Limited2 Sept 2009 to 26 Sept 2025₹12.8 crore
  • The Mahanagar Co-Op Bank LTD2 Sept 2009 to 26 Sept 2025₹60 lakh
  • The Mahanagar Co-Operative Bank Limited27 Jan 2009 to 26 Sept 2025₹5 crore
  • The Mahanagar Co-Op Bank Ltd.28 Sept 2005 to 26 Sept 2025₹30 lakh
  • Mahanagar Co-Operative Bank Limited18 Feb 2000 to 26 Sept 2025₹5 lakh
  • The Mahanagar Co-Op Bank Ltd.18 Feb 2000 to 26 Sept 2025₹1.55 crore
  • Bank of Baroda3 Aug 1998 to 17 Dec 2007₹91 lakh
  • Bank of Baroda3 Aug 1998 to 17 Dec 2007₹91 lakh

What its filings add

Suruchi Dairy 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

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  • 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.