ActiveKhordha, OdishaSince 2021

Surya International Enterprise Limited

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Set up in 2021 in Khordha. It has pledged its assets against loans of up to ₹465.11 crore from 12 lenders.

CINU41000OR2021PLC036281
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5 years at a glance

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

20222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹17 crore, 20 Aug 2021 to 18 Mar 2024Indusind Bank Ltd., up to ₹32 crore, 28 Oct 2021 to still openCanara Bank, up to ₹55.98 crore, 29 Apr 2022 to still openICICI Bank Limited, up to ₹25 crore, 23 Sept 2022 to 28 Dec 2022Kotak Mahindra Bank Limited, up to ₹40 crore, 26 Apr 2023 to still openCanara Bank, up to ₹9 lakh, 30 May 2023 to still openCanara Bank, up to ₹9 lakh, 31 May 2023 to still openFederal Bank Limited, up to ₹10 crore, 19 Jun 2023 to 30 Jan 2025Canara Bank, up to ₹9 lakh, 11 Jul 2023 to still openThe Federal Bank LTD, up to ₹1.81 crore, 25 Jul 2023 to still openAxis Bank Limited, up to ₹45.15 crore, 27 Jul 2023 to still openFederal Bank Limited, up to ₹5 crore, 3 Nov 2023 to 30 Jan 2025SIDBI, up to ₹19.5 crore, 8 Aug 2024 to still openUnion Bank of India, up to ₹80 crore, 25 Sept 2024 to still openBank of Baroda, up to ₹50 crore, 30 Dec 2024 to still openVivriti Capital Limited, up to ₹35 crore, 27 Mar 2025 to still openBank of Baroda, up to ₹30 lakh, 25 Aug 2025 to still openBank of Baroda, up to ₹10.2 lakh, 25 Aug 2025 to still openRBL Bank Limited, up to ₹45 crore, 10 Dec 2025 to still openMaanaveeya Development & Finance Private Limited, up to ₹3 crore, 30 Jun 2026 to still openMaanaveeya Development & Finance Private Limited, up to ₹22 crore, 30 Jun 2026 to still openBank of India, up to ₹35 crore, 29 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2021Registered as a company on 20 Apr 2021.
  • 2024Its biggest loan against assets, ₹80 crore with Union Bank of India, 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

₹465.11 crorein loans backed by its assets, from 12 lenders

  • Union Bank of India₹80 crore

    Open, taken out 25 Sept 2024

  • Canara Bank₹56.25 crore

    4 open loans, taken out 2022 to 2023

  • Bank of Baroda₹50.4 crore

    3 open loans, taken out 2024 to 2025

  • Axis Bank Limited₹45.15 crore

    Open, taken out 27 Jul 2023

  • RBL Bank Limited₹45 crore

    Open, taken out 10 Dec 2025

  • Kotak Mahindra Bank Limited₹40 crore

    Open, taken out 26 Apr 2023

  • Bank of India₹35 crore

    Open, taken out 29 Aug 2026

  • Vivriti Capital Limited₹35 crore

    Open, taken out 27 Mar 2025

  • Indusind Bank Ltd.₹32 crore

    Open, taken out 28 Oct 2021

  • Maanaveeya Development & Finance Private Limited₹25 crore

    2 open loans, taken out 30 Jun 2026

  • SIDBI₹19.5 crore

    Open, taken out 8 Aug 2024

  • The Federal Bank LTD₹1.81 crore

    Open, taken out 25 Jul 2023

4 earlier loans, now paid off
  • Federal Bank Limited3 Nov 2023 to 30 Jan 2025₹5 crore
  • Federal Bank Limited19 Jun 2023 to 30 Jan 2025₹10 crore
  • ICICI Bank Limited23 Sept 2022 to 28 Dec 2022₹25 crore
  • HDFC Bank Limited20 Aug 2021 to 18 Mar 2024₹17 crore

What its filings add

Surya International Enterprise 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.