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ActiveThane, MaharashtraSince 2004

Surya Ferrous Alloys Private Limited

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Set up in 2004 in Thane. It has pledged its assets against loans of up to ₹70.77 crore from 2 lenders.

CINU27100MH2004PTC143976
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Greater Bombay Co Op. Bank Ltd., up to ₹1.5 crore, 22 Mar 2005 to 14 Oct 2010Dombivli Nagari Sahakari Bank Limited, up to ₹4 crore, 20 Oct 2006 to 6 Aug 2022Dombivli Nagari Sahakari Bank Limited, up to ₹4 crore, 15 Jan 2008 to 6 Aug 2022Dombivli Nagari Sahakari Bank Limited, up to ₹4.9 crore, 22 Mar 2010 to 22 Jul 2026Dombivli Nagari Sahakari Bank Limited, up to ₹6.45 crore, 10 Dec 2010 to 6 Aug 2022Dombivli Nagari Sahakari Bank Limited, up to ₹8.12 crore, 22 Mar 2011 to 31 Oct 2022Dombivli Nagari Sahakari Bank Limited, up to ₹6 crore, 30 Oct 2012 to 6 Aug 2022Dombivli Nagari Sahakari Bank Limited, up to ₹2 crore, 12 Dec 2012 to 6 Aug 2022Dombivli Nagari Sahakari Bank Limited, up to ₹4.5 crore, 19 Dec 2012 to 6 Aug 2022Dombivli Nagari Sahakari Bank Limited, up to ₹4.25 crore, 5 Feb 2013 to 6 Aug 2022The Shamrao Vithal Co-Operative Bank Limited, up to ₹8.55 crore, 1 Mar 2013 to 9 May 2016Dombivli Nagari Sahakari Bank Limited, up to ₹2.5 crore, 1 Mar 2013 to 6 Aug 2022Dombivli Nagari Sahakari Bank Limited, up to ₹51.35 crore, 28 Mar 2013 to still openDombivli Nagari Sahakari Bank, up to ₹1 crore, 16 Apr 2013 to 6 Aug 2022Dombivli Nagari Sahakari Bank LTD, up to ₹50 lakh, 24 Jun 2014 to 6 Aug 2022Dombivli Nagari Sahakari Bank Limited, up to ₹2 crore, 28 Dec 2015 to 6 Aug 2022Dombivli Nagari Sahakari Bank Limited, up to ₹5 crore, 9 Dec 2016 to 6 Aug 2022HDFC Bank Limited, up to ₹49.97 lakh, 6 Aug 2021 to still openHDFC Bank Limited, up to ₹49.97 lakh, 6 Aug 2021 to still openDombivli Nagari Sahakari Bank Limited, up to ₹9.64 crore, 23 Mar 2022 to still openHDFC Bank Limited, up to ₹24.06 lakh, 23 Feb 2023 to still openHDFC Bank Limited, up to ₹25 lakh, 20 Jun 2023 to still openDombivli Nagari Sahakari Bank Limited, up to ₹35.78 lakh, 17 Apr 2025 to still openDombivli Nagari Sahakari Bank Limited, up to ₹7.93 crore, 17 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 13 Jan 2004.
  • 2013Its biggest loan against assets, ₹51.35 crore with Dombivli Nagari Sahakari 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

₹70.77 crorein loans backed by its assets, from 2 lenders

  • Dombivli Nagari Sahakari Bank Limited₹69.28 crore

    4 open loans, taken out 2013 to 2026

  • HDFC Bank Limited₹1.49 crore

    4 open loans, taken out 2021 to 2023

16 earlier loans, now paid off
  • Dombivli Nagari Sahakari Bank Limited9 Dec 2016 to 6 Aug 2022₹5 crore
  • Dombivli Nagari Sahakari Bank Limited28 Dec 2015 to 6 Aug 2022₹2 crore
  • Dombivli Nagari Sahakari Bank LTD24 Jun 2014 to 6 Aug 2022₹50 lakh
  • Dombivli Nagari Sahakari Bank16 Apr 2013 to 6 Aug 2022₹1 crore
  • The Shamrao Vithal Co-Operative Bank Limited1 Mar 2013 to 9 May 2016₹8.55 crore
  • Dombivli Nagari Sahakari Bank Limited1 Mar 2013 to 6 Aug 2022₹2.5 crore
  • Dombivli Nagari Sahakari Bank Limited5 Feb 2013 to 6 Aug 2022₹4.25 crore
  • Dombivli Nagari Sahakari Bank Limited19 Dec 2012 to 6 Aug 2022₹4.5 crore
  • Dombivli Nagari Sahakari Bank Limited12 Dec 2012 to 6 Aug 2022₹2 crore
  • Dombivli Nagari Sahakari Bank Limited30 Oct 2012 to 6 Aug 2022₹6 crore
  • Dombivli Nagari Sahakari Bank Limited22 Mar 2011 to 31 Oct 2022₹8.12 crore
  • Dombivli Nagari Sahakari Bank Limited10 Dec 2010 to 6 Aug 2022₹6.45 crore
  • Dombivli Nagari Sahakari Bank Limited22 Mar 2010 to 22 Jul 2026₹4.9 crore
  • Dombivli Nagari Sahakari Bank Limited15 Jan 2008 to 6 Aug 2022₹4 crore
  • Dombivli Nagari Sahakari Bank Limited20 Oct 2006 to 6 Aug 2022₹4 crore
  • The Greater Bombay Co Op. Bank Ltd.22 Mar 2005 to 14 Oct 2010₹1.5 crore

What its filings add

Surya Ferrous Alloys 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.

  • 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.