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Under LiquidationCentral Delhi, DelhiSince 1992

Surya Pharmaceutical Limited

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Set up in 1992 in Central Delhi. It has pledged its assets against loans of up to ₹4,828.13 crore from 13 lenders.

CINL24232DL1992PLC227186
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndustrial Development Bank of India, up to ₹3.68 crore, 29 Jan 1997 to 5 Jun 2007Industrial Development Bank of India, up to ₹10 crore, 23 May 1997 to 23 Feb 2010Industrial Investment Bank of India, up to ₹4 crore, 13 Oct 1997 to 8 May 2007Industrial Development Bank of India, up to ₹2 crore, 19 Jun 1998 to 5 Jun 2007Industrial Development Bank of India, up to ₹6 crore, 24 Sept 1999 to 23 Feb 2010Punjab National Bank, up to ₹59.52 crore, 29 Jan 2003 to 11 Oct 2007Punjab National Bank, up to ₹1.5 crore, 22 Aug 2003 to 27 Feb 2008Punjab National Bank, up to ₹2 crore, 11 May 2004 to 27 Feb 2008ICICI Bank Limited, up to ₹19.38 crore, 1 Oct 2004 to 21 Mar 2007Edelweiss Asset Reconstruction Company Limited, up to ₹100 crore, 13 Oct 2004 to still openAllahabad Bank, up to ₹10 crore, 7 Feb 2005 to 20 Apr 2006Punjab National Bank, up to ₹3 crore, 9 Mar 2005 to 27 Feb 2008Standard Chartered Bank, up to ₹25.52 crore, 16 May 2005 to 8 Jun 2011Standard Chartered Bank, up to ₹18.76 crore, 16 May 2005 to 8 Jun 2011Punjab National Bank, up to ₹2 crore, 13 Sept 2005 to 27 Feb 2008The Hongkong and Shanghai Banking Corporation Limited, up to ₹16 crore, 30 Sept 2005 to 9 Mar 2010The Hongkong and Shanghai Banking Corporation Limited, up to ₹16 crore, 30 Sept 2005 to 9 Mar 2010The Hongkong and Shanghai Banking Corporation Limited, up to ₹16 crore, 30 Sept 2005 to 20 Apr 2010Punjab National Bank, up to ₹55 crore, 25 Jan 2006 to 12 Apr 2010Punjab National Bank, up to ₹23.69 crore, 25 Jan 2006 to 12 Apr 2010Standard Chartered Bank, up to ₹16 crore, 7 Feb 2006 to 23 Feb 2010State Bank of India, up to ₹112.6 crore, 14 Feb 2006 to 18 Feb 2010Standard Chartered Bank, up to ₹4 crore, 7 May 2007 to 23 Feb 2010Punjab National Bank, up to ₹10 crore, 23 Aug 2007 to 12 Apr 2010Centurion Bank of Punjab Limited, up to ₹43 crore, 7 Sept 2007 to 20 Mar 2010State Bank of India, up to ₹1,100 crore, 15 Sept 2007 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹3 crore, 20 Sept 2007 to still openIndustrial Development Bank of India Limited, up to ₹6 crore, 30 Nov 2007 to 12 Apr 2010Punjab & Sind Bank, up to ₹54.32 crore, 24 Jan 2008 to 9 Mar 2010Edelweiss Asset Reconstruction Company Limited, up to ₹120 crore, 5 Feb 2008 to still openThe Bank of Rajasthan Ltd., up to ₹10 crore, 8 May 2008 to 28 Mar 2010State Bank of India, up to ₹50 crore, 16 May 2008 to still openState Bank of India, up to ₹310.1 crore, 16 May 2008 to 12 Apr 2010IDBI Bank Limited, up to ₹10 crore, 20 Jun 2008 to 12 Apr 2010Kotak Mahindra Bank Limited, up to ₹10 crore, 4 Jul 2008 to 21 Mar 2009IDBI Bank Limited, up to ₹26 crore, 12 Jul 2008 to 12 Apr 2010State Bank of India, up to ₹60 crore, 22 Sept 2008 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹2.5 crore, 12 Nov 2008 to still openIDBI Bank Limited, up to ₹15 crore, 4 Dec 2008 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹50 crore, 23 Dec 2008 to still openPunjab & Sind Bank, up to ₹20 crore, 29 Dec 2008 to still openState Bank of India, up to ₹5 crore, 21 Jan 2009 to still openAllahabad Bank, up to ₹20 crore, 5 Feb 2009 to 3 Mar 2010The Bank of Rajasthan Limited, up to ₹10 crore, 19 May 2009 to 15 Nov 2010IDBI Bank Limited, up to ₹20 crore, 26 May 2009 to still openIDBI Bank Limited, up to ₹60 crore, 26 May 2009 to 12 Apr 2010Punjab and Sind Bank, up to ₹163 crore, 1 Aug 2009 to 22 Feb 2012Bank of Baroda, up to ₹50 crore, 5 Sept 2009 to 12 Oct 2011Standard Chartered Bank, up to ₹22 crore, 23 Sept 2009 to 8 Jun 2011Allahabad Bank, up to ₹85 crore, 26 Oct 2009 to 13 Apr 2010Corporation Bank, up to ₹26.62 crore, 26 Nov 2009 to 17 Mar 2010State Bank of Patiala, up to ₹25 crore, 26 Dec 2009 to 25 Feb 2012State Bank of India, up to ₹46 crore, 20 Jan 2010 to still openEdelweiss Asset Reconstruction Company Limited, up to ₹100 crore, 3 Feb 2010 to still openThe Catholic Syrian Bank Limited, up to ₹60 crore, 3 Mar 2010 to still openBank of Baroda, up to ₹20 crore, 12 Jun 2010 to 12 Oct 2011Edelweiss Asset Reconstruction Company Limited, up to ₹30 crore, 16 Jul 2010 to still openPunjab National Bank, up to ₹50 crore, 30 Jul 2010 to 31 Oct 2011State Bank of India, up to ₹50 crore, 10 Aug 2010 to 17 Oct 2011State Bank of Patiala, up to ₹25 crore, 1 Nov 2010 to 25 Feb 2012State Bank of India, up to ₹450.6 crore, 3 Nov 2010 to still openUCO Bank, up to ₹60 crore, 10 Nov 2010 to 17 Oct 2011Allahabad Bank, up to ₹105 crore, 11 Dec 2010 to still openCentrlal Bank of India, up to ₹90 crore, 13 Dec 2010 to still openPunjab National Bank, up to ₹110 crore, 31 Dec 2010 to 31 Oct 2011Edelweiss Asset Reconstruction Company Limited, up to ₹30 crore, 19 Jan 2011 to still openBank of Baroda, up to ₹105 crore, 21 Mar 2011 to still openState Bank of India, up to ₹1,244.6 crore, 25 Mar 2011 to still openSyndicate Bank, up to ₹50 crore, 30 Apr 2011 to still openReligare Finvest Limited, up to ₹8 crore, 12 Jul 2011 to still openState Bank of India, up to ₹46 crore, 29 Aug 2011 to still openBank of Baroda, up to ₹20 crore, 12 Sept 2011 to still openCorporation Bank, up to ₹85 crore, 19 Sept 2011 to still openState Bank of Bikaner and Jaipur, up to ₹50 crore, 27 Sept 2011 to still openAllahabad Bank, up to ₹10 crore, 27 Sept 2011 to still openPunjab National Bank, up to ₹5 crore, 2 Nov 2011 to still openPunjab National Bank, up to ₹5 crore, 5 Jan 2012 to still openIDBI Bank Limited, up to ₹60 crore, 14 Feb 2012 to still openPunjab National Bank, up to ₹135.99 crore, 31 Dec 2012 to still openState Bank of India, up to ₹546.44 crore, 27 Feb 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 25 Mar 1992.
  • 2011Its biggest loan against assets, ₹1,244.6 crore with State 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

₹4,828.13 crorein loans backed by its assets, from 13 lenders

  • State Bank of India₹3,548.64 crore

    9 open loans, taken out 2007 to 2013

  • Edelweiss Asset Reconstruction Company Limited₹435.5 crore

    8 open loans, taken out 2004 to 2011

  • Punjab National Bank₹145.99 crore

    3 open loans, taken out 2011 to 2012

  • Bank of Baroda₹125 crore

    2 open loans, taken out in 2011

  • Allahabad Bank₹115 crore

    2 open loans, taken out 2010 to 2011

  • IDBI Bank Limited₹95 crore

    3 open loans, taken out 2008 to 2012

  • Centrlal Bank of India₹90 crore

    Open, taken out 13 Dec 2010

  • Corporation Bank₹85 crore

    Open, taken out 19 Sept 2011

  • The Catholic Syrian Bank Limited₹60 crore

    Open, taken out 3 Mar 2010

  • State Bank of Bikaner and Jaipur₹50 crore

    Open, taken out 27 Sept 2011

  • Syndicate Bank₹50 crore

    Open, taken out 30 Apr 2011

  • Punjab & Sind Bank₹20 crore

    Open, taken out 29 Dec 2008

  • Religare Finvest Limited₹8 crore

    Open, taken out 12 Jul 2011

46 earlier loans, now paid off
  • Punjab National Bank31 Dec 2010 to 31 Oct 2011₹110 crore
  • UCO Bank10 Nov 2010 to 17 Oct 2011₹60 crore
  • State Bank of Patiala1 Nov 2010 to 25 Feb 2012₹25 crore
  • State Bank of India10 Aug 2010 to 17 Oct 2011₹50 crore
  • Punjab National Bank30 Jul 2010 to 31 Oct 2011₹50 crore
  • Bank of Baroda12 Jun 2010 to 12 Oct 2011₹20 crore
  • State Bank of Patiala26 Dec 2009 to 25 Feb 2012₹25 crore
  • Corporation Bank26 Nov 2009 to 17 Mar 2010₹26.62 crore
  • Allahabad Bank26 Oct 2009 to 13 Apr 2010₹85 crore
  • Standard Chartered Bank23 Sept 2009 to 8 Jun 2011₹22 crore
  • Bank of Baroda5 Sept 2009 to 12 Oct 2011₹50 crore
  • Punjab and Sind Bank1 Aug 2009 to 22 Feb 2012₹163 crore
  • IDBI Bank Limited26 May 2009 to 12 Apr 2010₹60 crore
  • The Bank of Rajasthan Limited19 May 2009 to 15 Nov 2010₹10 crore
  • Allahabad Bank5 Feb 2009 to 3 Mar 2010₹20 crore
  • IDBI Bank Limited12 Jul 2008 to 12 Apr 2010₹26 crore
  • Kotak Mahindra Bank Limited4 Jul 2008 to 21 Mar 2009₹10 crore
  • IDBI Bank Limited20 Jun 2008 to 12 Apr 2010₹10 crore
  • State Bank of India16 May 2008 to 12 Apr 2010₹310.1 crore
  • The Bank of Rajasthan Ltd.8 May 2008 to 28 Mar 2010₹10 crore
  • Punjab & Sind Bank24 Jan 2008 to 9 Mar 2010₹54.32 crore
  • Industrial Development Bank of India Limited30 Nov 2007 to 12 Apr 2010₹6 crore
  • Centurion Bank of Punjab Limited7 Sept 2007 to 20 Mar 2010₹43 crore
  • Punjab National Bank23 Aug 2007 to 12 Apr 2010₹10 crore
  • Standard Chartered Bank7 May 2007 to 23 Feb 2010₹4 crore
  • State Bank of India14 Feb 2006 to 18 Feb 2010₹112.6 crore
  • Standard Chartered Bank7 Feb 2006 to 23 Feb 2010₹16 crore
  • Punjab National Bank25 Jan 2006 to 12 Apr 2010₹55 crore
  • Punjab National Bank25 Jan 2006 to 12 Apr 2010₹23.69 crore
  • The Hongkong and Shanghai Banking Corporation Limited30 Sept 2005 to 9 Mar 2010₹16 crore
  • The Hongkong and Shanghai Banking Corporation Limited30 Sept 2005 to 9 Mar 2010₹16 crore
  • The Hongkong and Shanghai Banking Corporation Limited30 Sept 2005 to 20 Apr 2010₹16 crore
  • Punjab National Bank13 Sept 2005 to 27 Feb 2008₹2 crore
  • Standard Chartered Bank16 May 2005 to 8 Jun 2011₹25.52 crore
  • Standard Chartered Bank16 May 2005 to 8 Jun 2011₹18.76 crore
  • Punjab National Bank9 Mar 2005 to 27 Feb 2008₹3 crore
  • Allahabad Bank7 Feb 2005 to 20 Apr 2006₹10 crore
  • ICICI Bank Limited1 Oct 2004 to 21 Mar 2007₹19.38 crore
  • Punjab National Bank11 May 2004 to 27 Feb 2008₹2 crore
  • Punjab National Bank22 Aug 2003 to 27 Feb 2008₹1.5 crore
  • Punjab National Bank29 Jan 2003 to 11 Oct 2007₹59.52 crore
  • Industrial Development Bank of India24 Sept 1999 to 23 Feb 2010₹6 crore
  • Industrial Development Bank of India19 Jun 1998 to 5 Jun 2007₹2 crore
  • Industrial Investment Bank of India13 Oct 1997 to 8 May 2007₹4 crore
  • Industrial Development Bank of India23 May 1997 to 23 Feb 2010₹10 crore
  • Industrial Development Bank of India29 Jan 1997 to 5 Jun 2007₹3.68 crore

What its filings add

Surya Pharmaceutical 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.