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ActiveKolkata, West BengalSince 1996

Surya Business PVT LTD

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹167.09 crore from 7 lenders.

CINU33301WB1996PTC079266
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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 companyIndian Overseas Bank, up to ₹80 lakh, 20 Aug 2002 to 1 Jul 2015Citi Bank N.A., up to ₹54 crore, 21 May 2005 to still openCitibank N A, up to ₹5.5 crore, 21 May 2005 to 12 May 2022Citi Bank N.A., up to ₹1.5 crore, 7 Feb 2012 to 12 May 2022HDFC Bank Limited, up to ₹8.9 lakh, 16 Apr 2015 to 23 Feb 2022ICICI Bank Limited, up to ₹59 lakh, 29 Sept 2016 to still openSribriddhi Bhavan, up to ₹50 lakh, 25 Oct 2017 to still openAxis Bank Limited, up to ₹19 crore, 4 Sept 2019 to still openCiti Bank N.A., up to ₹1.5 crore, 12 Oct 2022 to still openICICI Bank Limited, up to ₹10 crore, 19 Jun 2023 to still openBMW India Financial Services Private Limited, up to ₹55 lakh, 19 Jun 2023 to still openAxis Bank Limited, up to ₹10 lakh, 14 Mar 2024 to still openICICI Bank Limited, up to ₹27.24 crore, 21 Jun 2024 to still openICICI Bank Limited, up to ₹3.5 crore, 7 Jan 2025 to still openUnion Bank of India, up to ₹10 lakh, 27 Apr 2026 to still openHDFC Bank Limited, up to ₹15 lakh, 30 Apr 2026 to still openHDFC Bank Limited, up to ₹15 lakh, 30 Apr 2026 to still openAxis Bank Limited, up to ₹48.8 crore, 21 Aug 2026 to still openICICI Bank Limited, up to ₹80 lakh, 24 Aug 2026 to still openICICI Bank Limited, up to ₹10.5 lakh, 16 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 11 Apr 1996.
  • 2005Its biggest loan against assets, ₹54 crore with Citi Bank N.A., 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

₹167.09 crorein loans backed by its assets, from 7 lenders

  • Axis Bank Limited₹67.9 crore

    3 open loans, taken out 2019 to 2026

  • Citi Bank N.A.₹55.5 crore

    2 open loans, taken out 2005 to 2022

  • ICICI Bank Limited₹42.24 crore

    6 open loans, taken out 2016 to 2026

  • BMW India Financial Services Private Limited₹55 lakh

    Open, taken out 19 Jun 2023

  • Sribriddhi Bhavan₹50 lakh

    Open, taken out 25 Oct 2017

  • HDFC Bank Limited₹30 lakh

    2 open loans, taken out 30 Apr 2026

  • Union Bank of India₹10 lakh

    Open, taken out 27 Apr 2026

4 earlier loans, now paid off
  • HDFC Bank Limited16 Apr 2015 to 23 Feb 2022₹8.9 lakh
  • Citi Bank N.A.7 Feb 2012 to 12 May 2022₹1.5 crore
  • Citibank N A21 May 2005 to 12 May 2022₹5.5 crore
  • Indian Overseas Bank20 Aug 2002 to 1 Jul 2015₹80 lakh

What its filings add

Surya Business 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.