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ActiveHowrah, West BengalSince 2009

Suumaya Corporation Limited

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Set up in 2009 in Howrah. It has pledged its assets against loans of up to ₹15.76 crore from 3 lenders.

CINL10500WB2009PLC137310
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17 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 companyApac Financial Services Private Limited, up to ₹7.5 crore, 6 Nov 2020 to 29 Sept 2021Yes Bank Limited, up to ₹75.86 lakh, 28 Dec 2020 to still openIDFC First Bank Limited, up to ₹45 lakh, 29 Jun 2021 to 5 May 2022Incred Financial Services Limited, up to ₹5 crore, 28 Jul 2021 to still openAryadhan Financial Solutions Private Limited, up to ₹10 crore, 28 Apr 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 30 Jul 2009.
  • 2023Its biggest loan against assets, ₹10 crore with Aryadhan Financial Solutions Private 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

₹15.76 crorein loans backed by its assets, from 3 lenders

  • Aryadhan Financial Solutions Private Limited₹10 crore

    Open, taken out 28 Apr 2023

  • Incred Financial Services Limited₹5 crore

    Open, taken out 28 Jul 2021

  • Yes Bank Limited₹75.86 lakh

    Open, taken out 28 Dec 2020

2 earlier loans, now paid off
  • IDFC First Bank Limited29 Jun 2021 to 5 May 2022₹45 lakh
  • Apac Financial Services Private Limited6 Nov 2020 to 29 Sept 2021₹7.5 crore

What its filings add

Suumaya Corporation 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.