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ActiveVaranasi, Uttar PradeshSince 2004

Suryansh Merchandise India Limited

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Set up in 2004 in Varanasi. It has pledged its assets against loans of up to ₹6.3 crore from 2 lenders.

CINU10100UP2004PLC029237
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahabad Bank, up to ₹66 lakh, 24 Jan 2007 to 5 Nov 2008State Bank of India, up to ₹5 crore, 23 Mar 2009 to 13 Oct 2017HDFC Bank Limited, up to ₹10 crore, 28 Nov 2013 to 22 Sept 2016Specialised Commercial Branch, up to ₹6 crore, 29 Mar 2016 to 26 Sept 2017HDFC Bank Limited, up to ₹5.5 lakh, 30 Jul 2021 to still openHDFC Bank Limited, up to ₹23.9 lakh, 23 Dec 2022 to still openYes Bank Limited, up to ₹6.01 crore, 12 Jul 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 16 Nov 2004.
  • 2013Its biggest loan against assets, ₹10 crore with HDFC Bank Limited, was paid off in 2016.

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

₹6.3 crorein loans backed by its assets, from 2 lenders

  • Yes Bank Limited₹6.01 crore

    Open, taken out 12 Jul 2023

  • HDFC Bank Limited₹29.4 lakh

    2 open loans, taken out 2021 to 2022

4 earlier loans, now paid off
  • Specialised Commercial Branch29 Mar 2016 to 26 Sept 2017₹6 crore
  • HDFC Bank Limited28 Nov 2013 to 22 Sept 2016₹10 crore
  • State Bank of India23 Mar 2009 to 13 Oct 2017₹5 crore
  • Allahabad Bank24 Jan 2007 to 5 Nov 2008₹66 lakh

What its filings add

Suryansh Merchandise India 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.