# SURYA VINAYAK INDUSTRIES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SURYA VINAYAK INDUSTRIES LIMITED, CIN U74899DL1996PLC081106, as read on 2026-10-06.

- CIN: U74899DL1996PLC081106
- Status on the register: Under Liquidation
- Incorporated: 1996-08-09
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹32,50,00,000
- Paid-up capital: ₹32,38,79,270
- Registered office in: Central Delhi, Delhi

## Charges registered against its assets

40 open and 135 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ICICI BANK LIMITED | ₹41,00,00,000 | open | 2012-06-28 |  |  |
| THE LAKSHMI VILAS BANK LTD | ₹3,50,00,000 | open | 2012-06-20 |  |  |
| ICICI BANK LIMITED | ₹30,00,00,000 | open | 2012-04-26 |  |  |
| ICICI BANK LIMITED | ₹30,00,00,000 | open | 2012-04-19 |  |  |
| HDFC BANK LIMITED | ₹7,38,000 | open | 2012-03-10 |  |  |
| HDFC BANK LIMITED | ₹2,57,000 | open | 2012-03-10 |  |  |
| PUNJAB NATIONAL BANK | ₹20,00,00,000 | open | 2012-02-03 | 2012-04-18 |  |
| STATE BANK OF BIKANER AND JAIPUR | ₹50,00,00,000 | open | 2012-01-17 |  |  |
| ICICI BANK LIMITED | ₹25,00,00,000 | open | 2012-01-16 |  |  |
| BANK OF INDIA | ₹50,00,00,000 | open | 2012-01-03 |  |  |
| AXIS BANK LIMITED | ₹16,40,000 | open | 2011-12-15 |  |  |
| EXPORT- IMPORT BANK OF INDIA | ₹1,00,00,00,000 | open | 2011-11-18 | 2011-12-16 |  |
| AXIS BANK LIMITED | ₹2,25,00,000 | open | 2011-10-07 |  |  |
| CENTRAL BANK OF INDIA | ₹30,00,00,000 | open | 2011-09-17 |  |  |
| AXIS Bank Ltd. | ₹22,00,000 | open | 2011-09-13 |  |  |
| L & T FINANCE LIMITED | ₹30,00,00,000 | open | 2011-08-18 |  |  |
| UCO BANK | ₹50,00,00,000 | open | 2011-07-04 |  |  |
| CENTRAL BANK OF INDIA | ₹1,25,00,00,000 | open | 2011-06-23 |  |  |
| ICICI BANK LIMITED | ₹50,00,00,000 | open | 2011-06-18 | 2011-06-20 |  |
| STATE BANK OF TRAVANCORE | ₹40,00,00,000 | open | 2011-05-27 |  |  |
| BANK OF INDIA | ₹25,00,00,000 | open | 2011-05-11 |  |  |
| ALLAHABAD BANK | ₹75,00,00,000 | open | 2011-04-25 |  |  |
| ICICI BANK LIMITED | ₹19,34,000 | open | 2011-03-29 |  |  |
| ALLAHABAD BANK | ₹75,00,00,000 | open | 2011-03-18 |  |  |
| CENTRAL BANK OF INDIA | ₹50,00,00,000 | open | 2011-02-25 |  |  |
| ICICI BANK LIMITED | ₹95,20,000 | open | 2011-02-21 |  |  |
| ICICI BANK LIMITED | ₹4,90,000 | open | 2011-02-21 |  |  |
| ICICI BANK LIMITED | ₹94,00,000 | open | 2011-02-21 |  |  |
| ICICI BANK LIMITED | ₹90,39,000 | open | 2011-02-21 |  |  |
| ICICI BANK LIMITED | ₹90,39,000 | open | 2011-02-21 |  |  |
| ICICI BANK LIMITED | ₹17,35,000 | open | 2011-01-29 |  |  |
| ICICI BANK LIMITED | ₹21,96,000 | open | 2011-01-20 |  |  |
| ALLAHABAD BANK | ₹3,41,50,00,000 | open | 2010-12-14 | 2012-01-31 |  |
| ICICI BANK LIMITED | ₹10,65,000 | open | 2010-11-20 |  |  |
| ICICI BANK LIMITED | ₹23,15,000 | open | 2010-06-21 |  |  |
| ICICI BANK LIMITED | ₹6,25,000 | open | 2010-06-03 |  |  |
| Central Bank of India | ₹75,00,00,000 | open | 2010-04-13 |  |  |
| HDFC BANK LIMITED | ₹11,00,000 | open | 2009-07-30 |  |  |
| HDFC BANK LIMITED | ₹8,00,000 | open | 2009-03-18 |  |  |
| PUNJAB NATIONAL BANK | ₹14,00,00,00,000 | open | 2006-09-09 | 2011-01-18 |  |
| CANARA BANK | ₹12,00,00,000 | closed | 2011-09-27 |  | 2012-02-24 |
| PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2011-04-21 |  | 2012-02-03 |
| DBS BANK LIMITED | ₹25,00,00,000 | closed | 2011-03-18 |  | 2012-02-29 |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2011-03-02 |  | 2011-12-28 |
| ICICI BANK LIMITED | ₹4,90,000 | closed | 2011-02-21 |  | 2012-01-24 |
| UCO BANK | ₹75,00,00,000 | closed | 2010-11-03 |  | 2011-07-14 |
| STATE BANK OF TRAVANCORE | ₹40,00,00,000 | closed | 2010-10-11 |  | 2011-04-21 |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2010-10-04 |  | 2011-05-13 |
| BANK OF INDIA | ₹6,00,00,000 | closed | 2010-09-17 |  | 2011-04-20 |
| PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2010-09-13 |  | 2011-02-26 |
| STATE BANK OF PATIALA | ₹56,00,00,000 | closed | 2010-07-20 |  | 2010-11-10 |
| ALLHABAD BANK | ₹50,00,00,000 | closed | 2010-06-30 |  | 2010-11-10 |
| UCO BANK | ₹50,00,00,000 | closed | 2010-06-17 |  | 2011-03-28 |
| STATE BANK OF MYSORE | ₹50,00,00,000 | closed | 2010-06-01 |  | 2011-03-29 |
| STATE BANK OF BIKANER & JAIPUR | ₹29,50,00,000 | closed | 2010-05-31 |  | 2011-02-21 |
| PUNJAB NATIONAL BANK | ₹1,16,40,00,000 | closed | 2010-05-19 |  | 2011-02-18 |
| CORPORATION BANK INDUSTRIAL FINANCE BRANCH | ₹1,00,00,00,000 | closed | 2010-05-05 |  | 2011-01-14 |
| ALLAHABAD BANK | ₹1,10,00,00,000 | closed | 2010-04-23 |  | 2011-01-21 |
| CANARA BANK | ₹60,00,00,000 | closed | 2010-04-13 |  | 2011-06-02 |
| PUNJAB NATIONAL BANK | ₹2,40,00,000 | closed | 2010-03-31 |  | 2011-02-18 |
| STATE BANK OF MYSORE | ₹41,00,00,000 | closed | 2010-03-19 |  | 2010-11-16 |
| ICICI BANK LIMITED | ₹14,75,00,000 | closed | 2010-03-03 |  | 2011-05-13 |
| THE LAKSHMI VILAS BANK LTD | ₹50,00,00,000 | closed | 2010-03-02 |  | 2010-11-25 |
| STATE BANK OF PATIALA | ₹50,00,00,000 | closed | 2010-02-24 |  | 2011-03-08 |
| STATE BANK OF TRAVANCORE | ₹15,00,00,000 | closed | 2010-02-17 |  | 2010-11-08 |
| CENTRAL BANK OF INDIA | ₹50,00,00,000 | closed | 2010-02-16 |  | 2011-03-02 |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2010-02-10 |  | 2010-11-17 |
| PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2009-12-31 |  | 2010-05-31 |
| BANK OF BARODA | ₹50,00,00,000 | closed | 2009-12-29 |  | 2010-11-22 |
| UCO BANK | ₹4,00,00,000 | closed | 2009-12-14 |  | 2010-05-17 |
| ORIENTAL BANK OF COMMERCE | ₹5,00,00,000 | closed | 2009-11-27 |  | 2011-03-31 |
| ALLAHABAD BANK | ₹30,00,00,000 | closed | 2009-11-18 |  | 2010-06-10 |
| ICICI BANK LIMITED | ₹14,75,00,000 | closed | 2009-10-27 |  | 2010-04-12 |
| PUNJAB NATIONAL BANK | ₹3,00,00,000 | closed | 2009-09-29 |  | 2010-01-02 |
| HDFC BANK LIMITED | ₹4,40,000 | closed | 2009-09-23 |  | 2012-05-29 |
| PUNJAB NATIONAL BANK | ₹6,00,00,000 | closed | 2009-09-22 |  | 2010-01-02 |
| STATE BANK OF PATIALA | ₹5,00,00,000 | closed | 2009-08-11 |  | 2010-01-12 |
| INDUSIND BANK LTD. | ₹25,00,00,000 | closed | 2009-08-05 |  | 2009-11-05 |
| PUNJAB NATIONAL BANK | ₹20,00,00,000 | closed | 2009-08-04 |  | 2009-10-09 |
| CANARA BANK | ₹5,00,00,000 | closed | 2009-07-30 |  | 2011-06-02 |
| PUNJAB NATIONAL BANK | ₹15,00,00,000 | closed | 2009-07-24 |  | 2010-03-02 |
| HDFC BANK LIMITED | ₹10,40,000 | closed | 2009-07-22 |  | 2012-05-29 |
| UCO BANK | ₹20,00,00,000 | closed | 2009-07-02 |  | 2010-05-31 |
| HDFC BANK LIMITED | ₹4,60,000 | closed | 2009-05-16 |  | 2012-05-29 |
| STATE BANK OF TRAVANCORE | ₹11,25,00,000 | closed | 2009-04-25 |  | 2010-02-15 |
| ALLAHABAD BANK | ₹50,00,00,000 | closed | 2009-04-16 |  | 2010-01-13 |
| CANARA BANK | ₹43,75,00,000 | closed | 2009-04-16 |  | 2009-10-08 |
| STATE BANK OF MYSORE | ₹30,50,00,000 | closed | 2009-04-15 |  | 2009-10-07 |
| STATE BANK OF HYDERABAD | ₹60,00,00,000 | closed | 2009-04-11 |  | 2010-01-04 |
| BANK OF BARODA | ₹50,00,00,000 | closed | 2009-03-16 |  | 2010-01-07 |
| YES BANK LIMITED | ₹28,20,00,000 | closed | 2009-03-02 | 2009-06-15 | 2010-10-20 |
| ICICI BANK LIMITED | ₹95,00,00,000 | closed | 2009-02-19 |  | 2009-11-09 |
| KOTAK MAHINDRA BANK LIMITED | ₹20,00,00,000 | closed | 2009-02-10 |  | 2009-11-18 |
| ORIENTAL BANK OF COMMERCE | ₹66,00,00,000 | closed | 2009-02-07 |  | 2010-01-23 |
| UNITED BANK OF INDIA | ₹75,00,00,000 | closed | 2009-01-28 |  | 2009-10-29 |
| BARCLAYS BANK PLC | ₹30,00,00,000 | closed | 2008-12-18 |  | 2010-01-07 |
| Bank of India | ₹25,00,00,000 | closed | 2008-12-17 |  | 2011-02-19 |
| IDBI Bank Limited | ₹30,00,00,000 | closed | 2008-11-14 |  | 2010-02-15 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2008-11-14 |  | 2010-01-23 |
| PUNJAB NATIONAL BANK | ₹3,30,00,000 | closed | 2008-11-10 |  | 2010-04-08 |
| PUNJAB NATIONAL BANK | ₹3,00,00,000 | closed | 2008-11-10 |  | 2009-07-28 |
| PUNJAB NATIONAL BANK | ₹1,00,00,000 | closed | 2008-07-25 |  | 2009-06-11 |
| YES BANK LIMITED | ₹20,00,00,000 | closed | 2008-06-11 |  | 2009-07-08 |
| Syndicate Bank | ₹59,00,00,000 | closed | 2008-03-04 | 2009-01-06 | 2010-08-14 |
| CANARA BANK | ₹27,50,00,000 | closed | 2008-03-03 |  | 2009-04-27 |
| STATE BANK OF BIKANER & JAIPUR | ₹22,00,00,000 | closed | 2008-02-28 |  | 2009-05-29 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹20,00,00,000 | closed | 2007-12-10 |  | 2009-07-21 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹20,00,00,000 | closed | 2007-12-10 |  | 2009-07-21 |
| YES BANK LIMITED | ₹30,00,00,000 | closed | 2007-11-02 |  | 2009-11-17 |
| STATE BANK OF TRAVANCORE | ₹33,75,00,000 | closed | 2007-09-27 |  | 2009-04-28 |
| PUNJAB NATIONAL BANK | ₹60,00,000 | closed | 2007-07-30 |  | 2009-06-11 |
| ORIENTAL BANK OF COMMERCE LTD. | ₹10,00,00,000 | closed | 2007-05-29 |  | 2009-04-28 |
| DBS BANK LIMITED | ₹20,00,00,000 | closed | 2007-05-28 |  | 2009-04-20 |
| STATE BANK OF MYSORE | ₹4,00,00,000 | closed | 2007-05-12 |  | 2009-05-05 |
| STATE BANK OF MYSORE | ₹16,50,00,000 | closed | 2007-05-12 |  | 2009-05-05 |
| PUNJAB NATIONAL BANK | ₹4,50,00,000 | closed | 2007-04-18 |  | 2009-06-11 |
| STATE BANK OF HYDERABAD | ₹12,50,00,000 | closed | 2007-01-15 |  | 2009-05-04 |
| UNITED BANK OF INDIA | ₹27,50,00,000 | closed | 2006-12-29 |  | 2009-08-19 |
| STATE BANK OF TRAVANCORE | ₹7,50,00,000 | closed | 2006-12-12 |  | 2009-04-28 |
| PUNJAB NATIONAL BANK | ₹3,40,00,000 | closed | 2006-11-27 |  | 2009-06-11 |
| CANAR BANK | ₹1,00,00,000 | closed | 2006-11-25 |  | 2009-04-27 |
| Syndicate Bank | ₹14,28,00,000 | closed | 2006-06-28 |  | 2009-09-04 |
| STATE BANK OF PATIALA | ₹20,00,00,000 | closed | 2006-06-08 |  | 2009-07-13 |
| PUNJAB NATIONAL BANK | ₹34,00,00,000 | closed | 2006-06-06 | 2008-02-27 | 2009-06-11 |
| ORIENTAL BANK OF COMMERCE | ₹10,00,00,000 | closed | 2006-05-22 |  | 2009-04-28 |
| PUNJAB NATIONAL BANK | ₹60,00,000 | closed | 2006-05-20 |  | 2009-06-11 |
| STATE BANK OF BIKANER AND JAIPUR | ₹6,50,00,000 | closed | 2006-04-27 |  | 2009-05-29 |
| STATE BANK OF BIKANER AND JAIPUR | ₹6,50,00,000 | closed | 2006-04-27 |  | 2009-05-29 |
| PUNJAB NATIONAL BANK | ₹2,00,00,000 | closed | 2006-03-17 |  | 2009-06-11 |
| PUNJAB NATIONAL BANK(LEAD BANK OF CONSORTIUM) | ₹99,00,00,000 | closed | 2006-03-13 |  | 2009-06-11 |
| INDIAN BANK | ₹10,00,00,000 | closed | 2006-01-04 |  | 2009-07-02 |
| PUNJAB NATIONAL BANK | ₹15,00,00,000 | closed | 2005-12-21 |  | 2009-06-11 |
| ICICI BANK LTD. | ₹15,50,00,000 | closed | 2005-11-19 |  | 2009-05-04 |
| PUNJAB NATIONAL BANK (LEAD BANK OF CONSORTIUM) | ₹3,40,70,00,000 | closed | 2005-11-07 | 2008-03-19 | 2010-03-30 |
| STATE BANK OF BIKANER & JAIPUR | ₹13,70,00,000 | closed | 2005-09-26 |  | 2009-05-29 |
| CANARA BANK | ₹2,00,00,000 | closed | 2005-09-23 |  | 2009-04-27 |
| ICICI BANK LTD | ₹8,75,00,000 | closed | 2005-09-22 |  | 2009-07-16 |
| STATE BANK OF HYDERABAD | ₹15,00,00,000 | closed | 2005-07-26 | 2006-07-04 | 2007-04-13 |
| UCO BANK | ₹11,00,00,000 | closed | 2005-07-13 |  | 2009-07-22 |
| STATE BANK OF PATIALA | ₹15,00,00,000 | closed | 2005-06-06 |  | 2009-07-13 |
| INDIAN OVERSEAS BANK CONSORTIUM | ₹76,93,30,000 | closed | 2005-06-06 |  | 2009-05-26 |
| PUNJAB NATIONAL BANK | ₹13,50,00,000 | closed | 2005-04-12 |  | 2009-06-11 |
| SYNDICATE BANK | ₹2,00,00,000 | closed | 2005-03-31 |  | 2009-09-04 |
| SYNDICATE BANK | ₹5,00,00,000 | closed | 2005-03-09 |  | 2009-09-04 |
| STATE BANK OF TRAVANCORE | ₹15,00,00,000 | closed | 2005-03-09 | 2006-06-07 | 2007-03-17 |
| ORIENTAL BANK OF COMMERCE | ₹10,25,00,000 | closed | 2005-01-04 |  | 2009-04-28 |
| ICICI BANK LTD | ₹10,00,00,000 | closed | 2004-11-09 | 2005-06-27 | 2009-03-14 |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 2004-08-25 | 2004-09-28 | 2007-11-05 |
| STATE BANK OF INDIA | ₹8,00,00,000 | closed | 2004-08-04 | 2005-01-25 | 2007-10-09 |
| BANK OF INDIA | ₹11,60,00,000 | closed | 2004-07-12 | 2004-08-25 | 2009-06-05 |
| PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2004-07-01 | 2008-02-27 | 2009-06-11 |
| PUNJAB NATIONAL BANK | ₹15,00,00,000 | closed | 2004-07-01 | 2005-05-18 | 2009-06-11 |
| BANK OF INDIA | ₹4,50,00,000 | closed | 2004-06-28 | 2004-07-12 | 2009-06-05 |
| BANK OF INDIA | ₹4,50,00,000 | closed | 2004-06-23 | 2004-07-12 | 2009-06-05 |
| INDIAN OVERSEAS BANK | ₹2,50,00,000 | closed | 2004-04-19 |  | 2009-05-26 |
| INDIAN OVERSEAS BANK CONSORTIUM | ₹40,05,00,000 | closed | 2004-03-29 | 2004-12-15 | 2009-05-26 |
| BANK OF INDIA | ₹4,00,00,000 | closed | 2004-01-16 |  | 2009-06-05 |
| ALLAHABAD BANK | ₹10,00,00,000 | closed | 2003-12-18 | 2006-12-29 | 2011-01-10 |
| Syndicate Bank | ₹5,00,00,000 | closed | 2003-11-29 | 2006-06-16 | 2007-03-17 |
| UNION BANK OF INDIA | ₹5,00,00,000 | closed | 2003-11-11 | 2005-04-06 | 2009-07-15 |
| SYNDICATE BANK | ₹8,75,00,000 | closed | 2003-09-09 | 2005-12-22 | 2009-09-04 |
| STATE BANK OF INDIA | ₹5,00,00,000 | closed | 2003-03-12 | 2004-08-09 | 2009-08-21 |
| PUNJAB & SIND BANK | ₹6,75,00,000 | closed | 2003-01-23 | 2003-05-20 | 2004-09-04 |
| INDIAN OVERSES BANK | ₹6,70,00,000 | closed | 2002-11-12 | 2004-07-17 | 2009-05-26 |
| INDIAN OVERSEAS BANK | ₹9,00,00,000 | closed | 2001-12-27 |  | 2009-07-17 |
| PUNJAB NATIONAL BANK | ₹1,00,00,000 | closed | 2001-09-18 | 2003-02-21 | 2009-06-11 |
| INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹6,50,00,000 | closed | 2000-11-22 | 2004-09-28 | 2007-05-29 |
| PUNJAB NATIONAL BANK | ₹1,95,00,000 | closed | 2000-08-19 |  | 2009-06-11 |
| PUNJAB NATIONAL BANK | ₹5,50,00,000 | closed | 2000-05-09 | 2003-10-08 | 2009-06-11 |
| PUNJAB NATIONAL BANK | ₹5,50,00,000 | closed | 2000-04-27 | 2004-05-29 | 2009-06-11 |
| ORIENTAL BANK OF COMMERCE | ₹2,16,000 | closed | 1999-07-28 |  | 2000-05-30 |
| ORIENTAL BANK OF COMMERCE | ₹6,87,000 | closed | 1999-04-19 |  | 2000-05-30 |
| ORIENTAL BANK OF COMMERCE | ₹6,50,000 | closed | 1998-10-15 |  | 2000-05-30 |
| ORIENTAL BANK OF COMMERCE | ₹3,20,00,000 | closed | 1998-07-22 | 2000-01-02 | 2000-05-30 |
| HARYANA STATE INDL. DEV. CORPN. LTD. | ₹1,66,08,000 | closed | 1998-03-11 |  | 2004-09-10 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74899DL1996PLC081106

## Source

- This page: https://entiva.in/companies/surya-vinayak-industries-limited-u74899dl1996plc081106
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1996PLC081106
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
