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Under LiquidationCentral Delhi, DelhiSince 1996

Surya Vinayak Industries Limited

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Set up in 1996 in Central Delhi. It has pledged its assets against loans of up to ₹2,723.66 crore from 14 lenders.

CINU74899DL1996PLC081106
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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 companyHaryana State Indl. Dev. Corpn. Ltd., up to ₹1.66 crore, 11 Mar 1998 to 10 Sept 2004Oriental Bank of Commerce, up to ₹3.2 crore, 22 Jul 1998 to 30 May 2000Oriental Bank of Commerce, up to ₹6.5 lakh, 15 Oct 1998 to 30 May 2000Oriental Bank of Commerce, up to ₹6.87 lakh, 19 Apr 1999 to 30 May 2000Oriental Bank of Commerce, up to ₹2.16 lakh, 28 Jul 1999 to 30 May 2000Punjab National Bank, up to ₹5.5 crore, 27 Apr 2000 to 11 Jun 2009Punjab National Bank, up to ₹5.5 crore, 9 May 2000 to 11 Jun 2009Punjab National Bank, up to ₹1.95 crore, 19 Aug 2000 to 11 Jun 2009Industrial Development Bank of India, up to ₹6.5 crore, 22 Nov 2000 to 29 May 2007Punjab National Bank, up to ₹1 crore, 18 Sept 2001 to 11 Jun 2009Indian Overseas Bank, up to ₹9 crore, 27 Dec 2001 to 17 Jul 2009Indian Overses Bank, up to ₹6.7 crore, 12 Nov 2002 to 26 May 2009Punjab & Sind Bank, up to ₹6.75 crore, 23 Jan 2003 to 4 Sept 2004State Bank of India, up to ₹5 crore, 12 Mar 2003 to 21 Aug 2009Syndicate Bank, up to ₹8.75 crore, 9 Sept 2003 to 4 Sept 2009Union Bank of India, up to ₹5 crore, 11 Nov 2003 to 15 Jul 2009Syndicate Bank, up to ₹5 crore, 29 Nov 2003 to 17 Mar 2007Allahabad Bank, up to ₹10 crore, 18 Dec 2003 to 10 Jan 2011Bank of India, up to ₹4 crore, 16 Jan 2004 to 5 Jun 2009Indian Overseas Bank Consortium, up to ₹40.05 crore, 29 Mar 2004 to 26 May 2009Indian Overseas Bank, up to ₹2.5 crore, 19 Apr 2004 to 26 May 2009Bank of India, up to ₹4.5 crore, 23 Jun 2004 to 5 Jun 2009Bank of India, up to ₹4.5 crore, 28 Jun 2004 to 5 Jun 2009Punjab National Bank, up to ₹10 crore, 1 Jul 2004 to 11 Jun 2009Punjab National Bank, up to ₹15 crore, 1 Jul 2004 to 11 Jun 2009Bank of India, up to ₹11.6 crore, 12 Jul 2004 to 5 Jun 2009State Bank of India, up to ₹8 crore, 4 Aug 2004 to 9 Oct 2007Industrial Development Bank of India, up to ₹5 crore, 25 Aug 2004 to 5 Nov 2007ICICI Bank LTD, up to ₹10 crore, 9 Nov 2004 to 14 Mar 2009Oriental Bank of Commerce, up to ₹10.25 crore, 4 Jan 2005 to 28 Apr 2009Syndicate Bank, up to ₹5 crore, 9 Mar 2005 to 4 Sept 2009State Bank of Travancore, up to ₹15 crore, 9 Mar 2005 to 17 Mar 2007Syndicate Bank, up to ₹2 crore, 31 Mar 2005 to 4 Sept 2009Punjab National Bank, up to ₹13.5 crore, 12 Apr 2005 to 11 Jun 2009State Bank of Patiala, up to ₹15 crore, 6 Jun 2005 to 13 Jul 2009Indian Overseas Bank Consortium, up to ₹76.93 crore, 6 Jun 2005 to 26 May 2009UCO Bank, up to ₹11 crore, 13 Jul 2005 to 22 Jul 2009State Bank of Hyderabad, up to ₹15 crore, 26 Jul 2005 to 13 Apr 2007ICICI Bank LTD, up to ₹8.75 crore, 22 Sept 2005 to 16 Jul 2009Canara Bank, up to ₹2 crore, 23 Sept 2005 to 27 Apr 2009State Bank of Bikaner & Jaipur, up to ₹13.7 crore, 26 Sept 2005 to 29 May 2009Punjab National Bank (Lead Bank of Consortium), up to ₹340.7 crore, 7 Nov 2005 to 30 Mar 2010ICICI Bank Ltd., up to ₹15.5 crore, 19 Nov 2005 to 4 May 2009Punjab National Bank, up to ₹15 crore, 21 Dec 2005 to 11 Jun 2009Indian Bank, up to ₹10 crore, 4 Jan 2006 to 2 Jul 2009Punjab National Bank(Lead Bank of Consortium), up to ₹99 crore, 13 Mar 2006 to 11 Jun 2009Punjab National Bank, up to ₹2 crore, 17 Mar 2006 to 11 Jun 2009State Bank of Bikaner and Jaipur, up to ₹6.5 crore, 27 Apr 2006 to 29 May 2009State Bank of Bikaner and Jaipur, up to ₹6.5 crore, 27 Apr 2006 to 29 May 2009Punjab National Bank, up to ₹60 lakh, 20 May 2006 to 11 Jun 2009Oriental Bank of Commerce, up to ₹10 crore, 22 May 2006 to 28 Apr 2009Punjab National Bank, up to ₹34 crore, 6 Jun 2006 to 11 Jun 2009State Bank of Patiala, up to ₹20 crore, 8 Jun 2006 to 13 Jul 2009Syndicate Bank, up to ₹14.28 crore, 28 Jun 2006 to 4 Sept 2009Punjab National Bank, up to ₹1,400 crore, 9 Sept 2006 to still openCanar Bank, up to ₹1 crore, 25 Nov 2006 to 27 Apr 2009Punjab National Bank, up to ₹3.4 crore, 27 Nov 2006 to 11 Jun 2009State Bank of Travancore, up to ₹7.5 crore, 12 Dec 2006 to 28 Apr 2009United Bank of India, up to ₹27.5 crore, 29 Dec 2006 to 19 Aug 2009State Bank of Hyderabad, up to ₹12.5 crore, 15 Jan 2007 to 4 May 2009Punjab National Bank, up to ₹4.5 crore, 18 Apr 2007 to 11 Jun 2009State Bank of Mysore, up to ₹4 crore, 12 May 2007 to 5 May 2009State Bank of Mysore, up to ₹16.5 crore, 12 May 2007 to 5 May 2009DBS Bank Limited, up to ₹20 crore, 28 May 2007 to 20 Apr 2009Oriental Bank of Commerce Ltd., up to ₹10 crore, 29 May 2007 to 28 Apr 2009Punjab National Bank, up to ₹60 lakh, 30 Jul 2007 to 11 Jun 2009State Bank of Travancore, up to ₹33.75 crore, 27 Sept 2007 to 28 Apr 2009Yes Bank Limited, up to ₹30 crore, 2 Nov 2007 to 17 Nov 2009The Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 10 Dec 2007 to 21 Jul 2009The Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 10 Dec 2007 to 21 Jul 2009State Bank of Bikaner & Jaipur, up to ₹22 crore, 28 Feb 2008 to 29 May 2009Canara Bank, up to ₹27.5 crore, 3 Mar 2008 to 27 Apr 2009Syndicate Bank, up to ₹59 crore, 4 Mar 2008 to 14 Aug 2010Yes Bank Limited, up to ₹20 crore, 11 Jun 2008 to 8 Jul 2009Punjab National Bank, up to ₹1 crore, 25 Jul 2008 to 11 Jun 2009Punjab National Bank, up to ₹3.3 crore, 10 Nov 2008 to 8 Apr 2010Punjab National Bank, up to ₹3 crore, 10 Nov 2008 to 28 Jul 2009IDBI Bank Limited, up to ₹30 crore, 14 Nov 2008 to 15 Feb 2010Oriental Bank of Commerce, up to ₹10 crore, 14 Nov 2008 to 23 Jan 2010Bank of India, up to ₹25 crore, 17 Dec 2008 to 19 Feb 2011Barclays Bank PLC, up to ₹30 crore, 18 Dec 2008 to 7 Jan 2010United Bank of India, up to ₹75 crore, 28 Jan 2009 to 29 Oct 2009Oriental Bank of Commerce, up to ₹66 crore, 7 Feb 2009 to 23 Jan 2010Kotak Mahindra Bank Limited, up to ₹20 crore, 10 Feb 2009 to 18 Nov 2009ICICI Bank Limited, up to ₹95 crore, 19 Feb 2009 to 9 Nov 2009Yes Bank Limited, up to ₹28.2 crore, 2 Mar 2009 to 20 Oct 2010Bank of Baroda, up to ₹50 crore, 16 Mar 2009 to 7 Jan 2010HDFC Bank Limited, up to ₹8 lakh, 18 Mar 2009 to still openState Bank of Hyderabad, up to ₹60 crore, 11 Apr 2009 to 4 Jan 2010State Bank of Mysore, up to ₹30.5 crore, 15 Apr 2009 to 7 Oct 2009Allahabad Bank, up to ₹50 crore, 16 Apr 2009 to 13 Jan 2010Canara Bank, up to ₹43.75 crore, 16 Apr 2009 to 8 Oct 2009State Bank of Travancore, up to ₹11.25 crore, 25 Apr 2009 to 15 Feb 2010HDFC Bank Limited, up to ₹4.6 lakh, 16 May 2009 to 29 May 2012UCO Bank, up to ₹20 crore, 2 Jul 2009 to 31 May 2010HDFC Bank Limited, up to ₹10.4 lakh, 22 Jul 2009 to 29 May 2012Punjab National Bank, up to ₹15 crore, 24 Jul 2009 to 2 Mar 2010Canara Bank, up to ₹5 crore, 30 Jul 2009 to 2 Jun 2011HDFC Bank Limited, up to ₹11 lakh, 30 Jul 2009 to still openPunjab National Bank, up to ₹20 crore, 4 Aug 2009 to 9 Oct 2009Indusind Bank Ltd., up to ₹25 crore, 5 Aug 2009 to 5 Nov 2009State Bank of Patiala, up to ₹5 crore, 11 Aug 2009 to 12 Jan 2010Punjab National Bank, up to ₹6 crore, 22 Sept 2009 to 2 Jan 2010HDFC Bank Limited, up to ₹4.4 lakh, 23 Sept 2009 to 29 May 2012Punjab National Bank, up to ₹3 crore, 29 Sept 2009 to 2 Jan 2010ICICI Bank Limited, up to ₹14.75 crore, 27 Oct 2009 to 12 Apr 2010Allahabad Bank, up to ₹30 crore, 18 Nov 2009 to 10 Jun 2010Oriental Bank of Commerce, up to ₹5 crore, 27 Nov 2009 to 31 Mar 2011UCO Bank, up to ₹4 crore, 14 Dec 2009 to 17 May 2010Bank of Baroda, up to ₹50 crore, 29 Dec 2009 to 22 Nov 2010Punjab National Bank, up to ₹50 crore, 31 Dec 2009 to 31 May 2010ICICI Bank Limited, up to ₹50 crore, 10 Feb 2010 to 17 Nov 2010Central Bank of India, up to ₹50 crore, 16 Feb 2010 to 2 Mar 2011State Bank of Travancore, up to ₹15 crore, 17 Feb 2010 to 8 Nov 2010State Bank of Patiala, up to ₹50 crore, 24 Feb 2010 to 8 Mar 2011The Lakshmi Vilas Bank LTD, up to ₹50 crore, 2 Mar 2010 to 25 Nov 2010ICICI Bank Limited, up to ₹14.75 crore, 3 Mar 2010 to 13 May 2011State Bank of Mysore, up to ₹41 crore, 19 Mar 2010 to 16 Nov 2010Punjab National Bank, up to ₹2.4 crore, 31 Mar 2010 to 18 Feb 2011Canara Bank, up to ₹60 crore, 13 Apr 2010 to 2 Jun 2011Central Bank of India, up to ₹75 crore, 13 Apr 2010 to still openAllahabad Bank, up to ₹110 crore, 23 Apr 2010 to 21 Jan 2011Corporation Bank Industrial Finance Branch, up to ₹100 crore, 5 May 2010 to 14 Jan 2011Punjab National Bank, up to ₹116.4 crore, 19 May 2010 to 18 Feb 2011State Bank of Bikaner & Jaipur, up to ₹29.5 crore, 31 May 2010 to 21 Feb 2011State Bank of Mysore, up to ₹50 crore, 1 Jun 2010 to 29 Mar 2011ICICI Bank Limited, up to ₹6.25 lakh, 3 Jun 2010 to still openUCO Bank, up to ₹50 crore, 17 Jun 2010 to 28 Mar 2011ICICI Bank Limited, up to ₹23.15 lakh, 21 Jun 2010 to still openAllhabad Bank, up to ₹50 crore, 30 Jun 2010 to 10 Nov 2010State Bank of Patiala, up to ₹56 crore, 20 Jul 2010 to 10 Nov 2010Punjab National Bank, up to ₹10 crore, 13 Sept 2010 to 26 Feb 2011Bank of India, up to ₹6 crore, 17 Sept 2010 to 20 Apr 2011ICICI Bank Limited, up to ₹50 crore, 4 Oct 2010 to 13 May 2011State Bank of Travancore, up to ₹40 crore, 11 Oct 2010 to 21 Apr 2011UCO Bank, up to ₹75 crore, 3 Nov 2010 to 14 Jul 2011ICICI Bank Limited, up to ₹10.65 lakh, 20 Nov 2010 to still openAllahabad Bank, up to ₹341.5 crore, 14 Dec 2010 to still openICICI Bank Limited, up to ₹21.96 lakh, 20 Jan 2011 to still openICICI Bank Limited, up to ₹17.35 lakh, 29 Jan 2011 to still openICICI Bank Limited, up to ₹95.2 lakh, 21 Feb 2011 to still openICICI Bank Limited, up to ₹4.9 lakh, 21 Feb 2011 to still openICICI Bank Limited, up to ₹94 lakh, 21 Feb 2011 to still openICICI Bank Limited, up to ₹4.9 lakh, 21 Feb 2011 to 24 Jan 2012ICICI Bank Limited, up to ₹90.39 lakh, 21 Feb 2011 to still openICICI Bank Limited, up to ₹90.39 lakh, 21 Feb 2011 to still openCentral Bank of India, up to ₹50 crore, 25 Feb 2011 to still openICICI Bank Limited, up to ₹50 crore, 2 Mar 2011 to 28 Dec 2011DBS Bank Limited, up to ₹25 crore, 18 Mar 2011 to 29 Feb 2012Allahabad Bank, up to ₹75 crore, 18 Mar 2011 to still openICICI Bank Limited, up to ₹19.34 lakh, 29 Mar 2011 to still openPunjab National Bank, up to ₹10 crore, 21 Apr 2011 to 3 Feb 2012Allahabad Bank, up to ₹75 crore, 25 Apr 2011 to still openBank of India, up to ₹25 crore, 11 May 2011 to still openState Bank of Travancore, up to ₹40 crore, 27 May 2011 to still openICICI Bank Limited, up to ₹50 crore, 18 Jun 2011 to still openCentral Bank of India, up to ₹125 crore, 23 Jun 2011 to still openUCO Bank, up to ₹50 crore, 4 Jul 2011 to still openL & T Finance Limited, up to ₹30 crore, 18 Aug 2011 to still openAxis Bank Ltd., up to ₹22 lakh, 13 Sept 2011 to still openCentral Bank of India, up to ₹30 crore, 17 Sept 2011 to still openCanara Bank, up to ₹12 crore, 27 Sept 2011 to 24 Feb 2012Axis Bank Limited, up to ₹2.25 crore, 7 Oct 2011 to still openExport- Import Bank of India, up to ₹100 crore, 18 Nov 2011 to still openAxis Bank Limited, up to ₹16.4 lakh, 15 Dec 2011 to still openBank of India, up to ₹50 crore, 3 Jan 2012 to still openICICI Bank Limited, up to ₹25 crore, 16 Jan 2012 to still openState Bank of Bikaner and Jaipur, up to ₹50 crore, 17 Jan 2012 to still openPunjab National Bank, up to ₹20 crore, 3 Feb 2012 to still openHDFC Bank Limited, up to ₹7.38 lakh, 10 Mar 2012 to still openHDFC Bank Limited, up to ₹2.57 lakh, 10 Mar 2012 to still openICICI Bank Limited, up to ₹30 crore, 19 Apr 2012 to still openICICI Bank Limited, up to ₹30 crore, 26 Apr 2012 to still openThe Lakshmi Vilas Bank LTD, up to ₹3.5 crore, 20 Jun 2012 to still openICICI Bank Limited, up to ₹41 crore, 28 Jun 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 9 Aug 1996.
  • 2006Its biggest loan against assets, ₹1,400 crore with Punjab National Bank, 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

₹2,723.66 crorein loans backed by its assets, from 14 lenders

  • Punjab National Bank₹1,420 crore

    2 open loans, taken out 2006 to 2012

  • Allahabad Bank₹491.5 crore

    3 open loans, taken out 2010 to 2011

  • Central Bank of India₹280 crore

    4 open loans, taken out 2010 to 2011

  • ICICI Bank Limited₹180.74 crore

    16 open loans, taken out 2010 to 2012

  • Export- Import Bank of India₹100 crore

    Open, taken out 18 Nov 2011

  • Bank of India₹75 crore

    2 open loans, taken out 2011 to 2012

  • State Bank of Bikaner and Jaipur₹50 crore

    Open, taken out 17 Jan 2012

  • UCO Bank₹50 crore

    Open, taken out 4 Jul 2011

  • State Bank of Travancore₹40 crore

    Open, taken out 27 May 2011

  • L & T Finance Limited₹30 crore

    Open, taken out 18 Aug 2011

  • The Lakshmi Vilas Bank LTD₹3.5 crore

    Open, taken out 20 Jun 2012

  • Axis Bank Limited₹2.41 crore

    2 open loans, taken out in 2011

  • HDFC Bank Limited₹28.95 lakh

    4 open loans, taken out 2009 to 2012

  • Axis Bank Ltd.₹22 lakh

    Open, taken out 13 Sept 2011

135 earlier loans, now paid off
  • Canara Bank27 Sept 2011 to 24 Feb 2012₹12 crore
  • Punjab National Bank21 Apr 2011 to 3 Feb 2012₹10 crore
  • DBS Bank Limited18 Mar 2011 to 29 Feb 2012₹25 crore
  • ICICI Bank Limited2 Mar 2011 to 28 Dec 2011₹50 crore
  • ICICI Bank Limited21 Feb 2011 to 24 Jan 2012₹4.9 lakh
  • UCO Bank3 Nov 2010 to 14 Jul 2011₹75 crore
  • State Bank of Travancore11 Oct 2010 to 21 Apr 2011₹40 crore
  • ICICI Bank Limited4 Oct 2010 to 13 May 2011₹50 crore
  • Bank of India17 Sept 2010 to 20 Apr 2011₹6 crore
  • Punjab National Bank13 Sept 2010 to 26 Feb 2011₹10 crore
  • State Bank of Patiala20 Jul 2010 to 10 Nov 2010₹56 crore
  • Allhabad Bank30 Jun 2010 to 10 Nov 2010₹50 crore
  • UCO Bank17 Jun 2010 to 28 Mar 2011₹50 crore
  • State Bank of Mysore1 Jun 2010 to 29 Mar 2011₹50 crore
  • State Bank of Bikaner & Jaipur31 May 2010 to 21 Feb 2011₹29.5 crore
  • Punjab National Bank19 May 2010 to 18 Feb 2011₹116.4 crore
  • Corporation Bank Industrial Finance Branch5 May 2010 to 14 Jan 2011₹100 crore
  • Allahabad Bank23 Apr 2010 to 21 Jan 2011₹110 crore
  • Canara Bank13 Apr 2010 to 2 Jun 2011₹60 crore
  • Punjab National Bank31 Mar 2010 to 18 Feb 2011₹2.4 crore
  • State Bank of Mysore19 Mar 2010 to 16 Nov 2010₹41 crore
  • ICICI Bank Limited3 Mar 2010 to 13 May 2011₹14.75 crore
  • The Lakshmi Vilas Bank LTD2 Mar 2010 to 25 Nov 2010₹50 crore
  • State Bank of Patiala24 Feb 2010 to 8 Mar 2011₹50 crore
  • State Bank of Travancore17 Feb 2010 to 8 Nov 2010₹15 crore
  • Central Bank of India16 Feb 2010 to 2 Mar 2011₹50 crore
  • ICICI Bank Limited10 Feb 2010 to 17 Nov 2010₹50 crore
  • Punjab National Bank31 Dec 2009 to 31 May 2010₹50 crore
  • Bank of Baroda29 Dec 2009 to 22 Nov 2010₹50 crore
  • UCO Bank14 Dec 2009 to 17 May 2010₹4 crore
  • Oriental Bank of Commerce27 Nov 2009 to 31 Mar 2011₹5 crore
  • Allahabad Bank18 Nov 2009 to 10 Jun 2010₹30 crore
  • ICICI Bank Limited27 Oct 2009 to 12 Apr 2010₹14.75 crore
  • Punjab National Bank29 Sept 2009 to 2 Jan 2010₹3 crore
  • HDFC Bank Limited23 Sept 2009 to 29 May 2012₹4.4 lakh
  • Punjab National Bank22 Sept 2009 to 2 Jan 2010₹6 crore
  • State Bank of Patiala11 Aug 2009 to 12 Jan 2010₹5 crore
  • Indusind Bank Ltd.5 Aug 2009 to 5 Nov 2009₹25 crore
  • Punjab National Bank4 Aug 2009 to 9 Oct 2009₹20 crore
  • Canara Bank30 Jul 2009 to 2 Jun 2011₹5 crore
  • Punjab National Bank24 Jul 2009 to 2 Mar 2010₹15 crore
  • HDFC Bank Limited22 Jul 2009 to 29 May 2012₹10.4 lakh
  • UCO Bank2 Jul 2009 to 31 May 2010₹20 crore
  • HDFC Bank Limited16 May 2009 to 29 May 2012₹4.6 lakh
  • State Bank of Travancore25 Apr 2009 to 15 Feb 2010₹11.25 crore
  • Allahabad Bank16 Apr 2009 to 13 Jan 2010₹50 crore
  • Canara Bank16 Apr 2009 to 8 Oct 2009₹43.75 crore
  • State Bank of Mysore15 Apr 2009 to 7 Oct 2009₹30.5 crore
  • State Bank of Hyderabad11 Apr 2009 to 4 Jan 2010₹60 crore
  • Bank of Baroda16 Mar 2009 to 7 Jan 2010₹50 crore
  • Yes Bank Limited2 Mar 2009 to 20 Oct 2010₹28.2 crore
  • ICICI Bank Limited19 Feb 2009 to 9 Nov 2009₹95 crore
  • Kotak Mahindra Bank Limited10 Feb 2009 to 18 Nov 2009₹20 crore
  • Oriental Bank of Commerce7 Feb 2009 to 23 Jan 2010₹66 crore
  • United Bank of India28 Jan 2009 to 29 Oct 2009₹75 crore
  • Barclays Bank PLC18 Dec 2008 to 7 Jan 2010₹30 crore
  • Bank of India17 Dec 2008 to 19 Feb 2011₹25 crore
  • IDBI Bank Limited14 Nov 2008 to 15 Feb 2010₹30 crore
  • Oriental Bank of Commerce14 Nov 2008 to 23 Jan 2010₹10 crore
  • Punjab National Bank10 Nov 2008 to 8 Apr 2010₹3.3 crore
  • Punjab National Bank10 Nov 2008 to 28 Jul 2009₹3 crore
  • Punjab National Bank25 Jul 2008 to 11 Jun 2009₹1 crore
  • Yes Bank Limited11 Jun 2008 to 8 Jul 2009₹20 crore
  • Syndicate Bank4 Mar 2008 to 14 Aug 2010₹59 crore
  • Canara Bank3 Mar 2008 to 27 Apr 2009₹27.5 crore
  • State Bank of Bikaner & Jaipur28 Feb 2008 to 29 May 2009₹22 crore
  • The Hongkong and Shanghai Banking Corporation Limited10 Dec 2007 to 21 Jul 2009₹20 crore
  • The Hongkong and Shanghai Banking Corporation Limited10 Dec 2007 to 21 Jul 2009₹20 crore
  • Yes Bank Limited2 Nov 2007 to 17 Nov 2009₹30 crore
  • State Bank of Travancore27 Sept 2007 to 28 Apr 2009₹33.75 crore
  • Punjab National Bank30 Jul 2007 to 11 Jun 2009₹60 lakh
  • Oriental Bank of Commerce Ltd.29 May 2007 to 28 Apr 2009₹10 crore
  • DBS Bank Limited28 May 2007 to 20 Apr 2009₹20 crore
  • State Bank of Mysore12 May 2007 to 5 May 2009₹4 crore
  • State Bank of Mysore12 May 2007 to 5 May 2009₹16.5 crore
  • Punjab National Bank18 Apr 2007 to 11 Jun 2009₹4.5 crore
  • State Bank of Hyderabad15 Jan 2007 to 4 May 2009₹12.5 crore
  • United Bank of India29 Dec 2006 to 19 Aug 2009₹27.5 crore
  • State Bank of Travancore12 Dec 2006 to 28 Apr 2009₹7.5 crore
  • Punjab National Bank27 Nov 2006 to 11 Jun 2009₹3.4 crore
  • Canar Bank25 Nov 2006 to 27 Apr 2009₹1 crore
  • Syndicate Bank28 Jun 2006 to 4 Sept 2009₹14.28 crore
  • State Bank of Patiala8 Jun 2006 to 13 Jul 2009₹20 crore
  • Punjab National Bank6 Jun 2006 to 11 Jun 2009₹34 crore
  • Oriental Bank of Commerce22 May 2006 to 28 Apr 2009₹10 crore
  • Punjab National Bank20 May 2006 to 11 Jun 2009₹60 lakh
  • State Bank of Bikaner and Jaipur27 Apr 2006 to 29 May 2009₹6.5 crore
  • State Bank of Bikaner and Jaipur27 Apr 2006 to 29 May 2009₹6.5 crore
  • Punjab National Bank17 Mar 2006 to 11 Jun 2009₹2 crore
  • Punjab National Bank(Lead Bank of Consortium)13 Mar 2006 to 11 Jun 2009₹99 crore
  • Indian Bank4 Jan 2006 to 2 Jul 2009₹10 crore
  • Punjab National Bank21 Dec 2005 to 11 Jun 2009₹15 crore
  • ICICI Bank Ltd.19 Nov 2005 to 4 May 2009₹15.5 crore
  • Punjab National Bank (Lead Bank of Consortium)7 Nov 2005 to 30 Mar 2010₹340.7 crore
  • State Bank of Bikaner & Jaipur26 Sept 2005 to 29 May 2009₹13.7 crore
  • Canara Bank23 Sept 2005 to 27 Apr 2009₹2 crore
  • ICICI Bank LTD22 Sept 2005 to 16 Jul 2009₹8.75 crore
  • State Bank of Hyderabad26 Jul 2005 to 13 Apr 2007₹15 crore
  • UCO Bank13 Jul 2005 to 22 Jul 2009₹11 crore
  • State Bank of Patiala6 Jun 2005 to 13 Jul 2009₹15 crore
  • Indian Overseas Bank Consortium6 Jun 2005 to 26 May 2009₹76.93 crore
  • Punjab National Bank12 Apr 2005 to 11 Jun 2009₹13.5 crore
  • Syndicate Bank31 Mar 2005 to 4 Sept 2009₹2 crore
  • Syndicate Bank9 Mar 2005 to 4 Sept 2009₹5 crore
  • State Bank of Travancore9 Mar 2005 to 17 Mar 2007₹15 crore
  • Oriental Bank of Commerce4 Jan 2005 to 28 Apr 2009₹10.25 crore
  • ICICI Bank LTD9 Nov 2004 to 14 Mar 2009₹10 crore
  • Industrial Development Bank of India25 Aug 2004 to 5 Nov 2007₹5 crore
  • State Bank of India4 Aug 2004 to 9 Oct 2007₹8 crore
  • Bank of India12 Jul 2004 to 5 Jun 2009₹11.6 crore
  • Punjab National Bank1 Jul 2004 to 11 Jun 2009₹10 crore
  • Punjab National Bank1 Jul 2004 to 11 Jun 2009₹15 crore
  • Bank of India28 Jun 2004 to 5 Jun 2009₹4.5 crore
  • Bank of India23 Jun 2004 to 5 Jun 2009₹4.5 crore
  • Indian Overseas Bank19 Apr 2004 to 26 May 2009₹2.5 crore
  • Indian Overseas Bank Consortium29 Mar 2004 to 26 May 2009₹40.05 crore
  • Bank of India16 Jan 2004 to 5 Jun 2009₹4 crore
  • Allahabad Bank18 Dec 2003 to 10 Jan 2011₹10 crore
  • Syndicate Bank29 Nov 2003 to 17 Mar 2007₹5 crore
  • Union Bank of India11 Nov 2003 to 15 Jul 2009₹5 crore
  • Syndicate Bank9 Sept 2003 to 4 Sept 2009₹8.75 crore
  • State Bank of India12 Mar 2003 to 21 Aug 2009₹5 crore
  • Punjab & Sind Bank23 Jan 2003 to 4 Sept 2004₹6.75 crore
  • Indian Overses Bank12 Nov 2002 to 26 May 2009₹6.7 crore
  • Indian Overseas Bank27 Dec 2001 to 17 Jul 2009₹9 crore
  • Punjab National Bank18 Sept 2001 to 11 Jun 2009₹1 crore
  • Industrial Development Bank of India22 Nov 2000 to 29 May 2007₹6.5 crore
  • Punjab National Bank19 Aug 2000 to 11 Jun 2009₹1.95 crore
  • Punjab National Bank9 May 2000 to 11 Jun 2009₹5.5 crore
  • Punjab National Bank27 Apr 2000 to 11 Jun 2009₹5.5 crore
  • Oriental Bank of Commerce28 Jul 1999 to 30 May 2000₹2.16 lakh
  • Oriental Bank of Commerce19 Apr 1999 to 30 May 2000₹6.87 lakh
  • Oriental Bank of Commerce15 Oct 1998 to 30 May 2000₹6.5 lakh
  • Oriental Bank of Commerce22 Jul 1998 to 30 May 2000₹3.2 crore
  • Haryana State Indl. Dev. Corpn. Ltd.11 Mar 1998 to 10 Sept 2004₹1.66 crore

What its filings add

Surya Vinayak Industries 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

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    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.