Create free account
ActiveMumbai, MaharashtraSince 2011

Suumaya Industries Limited

Follow

Set up in 2011 in Mumbai. It has pledged its assets against loans of up to ₹42.02 crore from 5 lenders.

CINL46411MH2011PLC220879
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyShri Arihant Co-Operative Bank LTD, up to ₹4.5 crore, 15 May 2019 to 16 Dec 2020Yes Bank Limited, up to ₹74 lakh, 22 Jan 2020 to still openPunjab National Bank, up to ₹3.78 crore, 28 Sept 2020 to still openSBM Bank (India) Limited, up to ₹13 crore, 2 Nov 2020 to 25 Jan 2022Incred Financial Services Limited, up to ₹5 crore, 31 Dec 2020 to still openEquentia Financial Service Private Limited, up to ₹2.5 crore, 18 Feb 2021 to still openSbi Global Factors Limited, up to ₹15 crore, 24 Mar 2021 to 28 Mar 2022ICICI Bank Limited, up to ₹30 crore, 26 Mar 2021 to 8 Oct 2021Equentia Financial Service Private Limited, up to ₹2.5 crore, 14 May 2021 to still openHewlett Packard Financial Services (India) Private LTD, up to ₹18 crore, 25 Oct 2021 to still openHewlett Packard Financial Services (India) Private LTD, up to ₹9.5 crore, 3 Jan 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 11 Aug 2011.
  • 2021Its biggest loan against assets, ₹30 crore with ICICI Bank Limited, was paid off in 2021.

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

₹42.02 crorein loans backed by its assets, from 5 lenders

  • Hewlett Packard Financial Services (India) Private LTD₹27.5 crore

    2 open loans, taken out 2021 to 2022

  • Equentia Financial Service Private Limited₹5 crore

    2 open loans, taken out in 2021

  • Incred Financial Services Limited₹5 crore

    Open, taken out 31 Dec 2020

  • Punjab National Bank₹3.78 crore

    Open, taken out 28 Sept 2020

  • Yes Bank Limited₹74 lakh

    Open, taken out 22 Jan 2020

4 earlier loans, now paid off
  • ICICI Bank Limited26 Mar 2021 to 8 Oct 2021₹30 crore
  • Sbi Global Factors Limited24 Mar 2021 to 28 Mar 2022₹15 crore
  • SBM Bank (India) Limited2 Nov 2020 to 25 Jan 2022₹13 crore
  • Shri Arihant Co-Operative Bank LTD15 May 2019 to 16 Dec 2020₹4.5 crore

What its filings add

Suumaya 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

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Suumaya Industries's revenue change over the last three years?”
Get Suumaya Industries's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Suumaya Industries

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.