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ActiveMadhya PradeshSince 2008

Susheela Mining Private Limiited

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Set up in 2008. It has pledged its assets against loans of up to ₹2.74 crore from 2 lenders.

CINU13100MP2008PTC020960
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹56 lakh, 22 May 2012 to still openHDFC Bank Limited, up to ₹66.83 lakh, 17 Jun 2014 to 12 Feb 2020Kotak Mahindra Bank Limited, up to ₹53.4 lakh, 30 Jun 2018 to still openHDFC Bank Limited, up to ₹1.45 crore, 4 Sept 2019 to still openHDFC Bank Limited, up to ₹19.7 lakh, 21 Sept 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 23 Jul 2008.
  • 2019Its biggest loan against assets, ₹1.45 crore with HDFC Bank Limited, 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

₹2.74 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹1.65 crore

    2 open loans, taken out in 2019

  • Kotak Mahindra Bank Limited₹1.09 crore

    2 open loans, taken out 2012 to 2018

1 earlier loan, now paid off
  • HDFC Bank Limited17 Jun 2014 to 12 Feb 2020₹66.83 lakh

What its filings add

Susheela Mining Private Limiited 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.