ActiveLucknow, Uttar PradeshSince 1999

Surya International Private Limited

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Set up in 1999 in Lucknow. It has pledged its assets against loans of up to ₹44.75 crore from 2 lenders.

CINU45400UP1999PTC024560
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹25 crore, 29 Jun 2000 to 27 Sept 2012Punjab National Bank, up to ₹30 lakh, 24 Jan 2005 to 27 Jul 2009Punjab National Bank, up to ₹35 lakh, 22 Feb 2008 to 30 Jun 2014Punjab National Bank, up to ₹25 lakh, 27 Mar 2008 to 27 Sept 2012Punjab National Bank, up to ₹1.33 crore, 27 Mar 2008 to 27 Sept 2012Punjab National Bank, up to ₹2 crore, 5 Nov 2008 to 27 Sept 2012Punjab National Bank, up to ₹3 crore, 5 Nov 2008 to 27 Sept 2012Punjab National Bank, up to ₹3 crore, 5 Nov 2008 to 27 Sept 2012Punjab National Bank, up to ₹5 crore, 13 Jan 2010 to 27 Sept 2012Punjab National Bank, up to ₹85 lakh, 30 Mar 2011 to 15 Apr 2013United Bank of India, up to ₹7.96 crore, 2 Mar 2013 to 7 Jun 2018Sbicap Trustee Company Limited, up to ₹93.2 crore, 23 May 2015 to 12 Jan 2022Union Bank of India, up to ₹90 lakh, 5 Sept 2017 to 22 Feb 2018Union Bank of India, up to ₹80 lakh, 8 Mar 2018 to 20 Apr 2023Punjab National Bank, up to ₹12.5 crore, 7 Apr 2018 to 17 Nov 2022Union Bank of India, up to ₹23 lakh, 16 Jul 2019 to 20 Apr 2023Punjab National Bank, up to ₹15 crore, 20 Jan 2020 to 17 Nov 2022Punjab National Bank, up to ₹1.75 crore, 22 Jun 2020 to 15 Jul 2025HDFC Bank Limited, up to ₹100 lakh, 28 Dec 2021 to 31 May 2024State Bank of India, up to ₹40 crore, 6 Oct 2022 to 22 Apr 2024Punjab National Bank, up to ₹96 lakh, 1 Sept 2023 to 16 Dec 2025Punjab National Bank, up to ₹40 crore, 28 Mar 2024 to still openStc-1, First Floor, up to ₹70 lakh, 13 Aug 2024 to still openPunjab National Bank, up to ₹55 lakh, 17 Sept 2025 to still openPunjab National Bank, up to ₹3.5 crore, 20 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 30 Jun 1999.
  • 2015Its biggest loan against assets, ₹93.2 crore with Sbicap Trustee Company Limited, was paid off in 2022.

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

₹44.75 crorein loans backed by its assets, from 2 lenders

  • Punjab National Bank₹44.05 crore

    3 open loans, taken out 2024 to 2026

  • Stc-1, First Floor₹70 lakh

    Open, taken out 13 Aug 2024

21 earlier loans, now paid off
  • Punjab National Bank1 Sept 2023 to 16 Dec 2025₹96 lakh
  • State Bank of India6 Oct 2022 to 22 Apr 2024₹40 crore
  • HDFC Bank Limited28 Dec 2021 to 31 May 2024₹100 lakh
  • Punjab National Bank22 Jun 2020 to 15 Jul 2025₹1.75 crore
  • Punjab National Bank20 Jan 2020 to 17 Nov 2022₹15 crore
  • Union Bank of India16 Jul 2019 to 20 Apr 2023₹23 lakh
  • Punjab National Bank7 Apr 2018 to 17 Nov 2022₹12.5 crore
  • Union Bank of India8 Mar 2018 to 20 Apr 2023₹80 lakh
  • Union Bank of India5 Sept 2017 to 22 Feb 2018₹90 lakh
  • Sbicap Trustee Company Limited23 May 2015 to 12 Jan 2022₹93.2 crore
  • United Bank of India2 Mar 2013 to 7 Jun 2018₹7.96 crore
  • Punjab National Bank30 Mar 2011 to 15 Apr 2013₹85 lakh
  • Punjab National Bank13 Jan 2010 to 27 Sept 2012₹5 crore
  • Punjab National Bank5 Nov 2008 to 27 Sept 2012₹2 crore
  • Punjab National Bank5 Nov 2008 to 27 Sept 2012₹3 crore
  • Punjab National Bank5 Nov 2008 to 27 Sept 2012₹3 crore
  • Punjab National Bank27 Mar 2008 to 27 Sept 2012₹25 lakh
  • Punjab National Bank27 Mar 2008 to 27 Sept 2012₹1.33 crore
  • Punjab National Bank22 Feb 2008 to 30 Jun 2014₹35 lakh
  • Punjab National Bank24 Jan 2005 to 27 Jul 2009₹30 lakh
  • Punjab National Bank29 Jun 2000 to 27 Sept 2012₹25 crore

What its filings add

Surya International 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.