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ActiveSurat, GujaratSince 1996

T.M.Patel Processing Private Limited

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Set up in 1996 in Surat. It has pledged its assets against loans of up to ₹220.13 crore from 2 lenders.

CINU36941GJ1996PTC031230
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySyndicate Bank, up to ₹98 lakh, 28 Jun 2005 to 11 Sept 2018Syndicate Bank, up to ₹6 crore, 16 Jan 2006 to 11 Sept 2018Syndicate Bank, up to ₹1.8 crore, 29 Jun 2006 to 11 Sept 2018Syndicate Bank, up to ₹98 lakh, 29 Sept 2006 to 11 Sept 2018Syndicate Bank, up to ₹3.3 crore, 20 Nov 2007 to 11 Sept 2018Syndicate Bank, up to ₹1.9 crore, 22 Apr 2008 to 11 Sept 2018The Syndicate Bank, up to ₹11.3 crore, 3 Jun 2009 to 11 Sept 2018The Sarvodaya Sahkari Bank LTD, up to ₹1.31 crore, 22 Jan 2010 to 12 Jan 2021Syndicate Bank, up to ₹18.91 crore, 7 Feb 2011 to 11 Sept 2018Syndicate Bank, up to ₹45 lakh, 12 Oct 2013 to 11 Sept 2018Syndicate Bank, up to ₹1.61 crore, 5 May 2014 to 11 Sept 2018The Sarvodaya Sahkari Bank LTD, up to ₹5 crore, 25 Oct 2018 to 11 Jan 2021The Sarvodaya Sahkari Bank LTD, up to ₹1.2 crore, 7 Apr 2020 to 9 Mar 2021ICICI Bank Limited, up to ₹4 crore, 28 Mar 2021 to 15 Jan 2024ICICI Bank Limited, up to ₹10 crore, 28 Mar 2021 to 15 Jan 2024ICICI Bank Limited, up to ₹10 crore, 25 May 2021 to 15 Jan 2024ICICI Bank Limited, up to ₹4 crore, 25 May 2021 to 15 Jan 2024ICICI Bank Limited, up to ₹16.5 crore, 30 Mar 2022 to 15 Jan 2024Indusind Bank Ltd., up to ₹40.37 crore, 5 Sept 2023 to still openState Bank of India, up to ₹24.88 crore, 22 Sept 2023 to 4 Apr 2024Sbicap Trustee Company Limited, up to ₹179.76 crore, 17 Feb 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 5 Dec 1996.
  • 2024Its biggest loan against assets, ₹179.76 crore with Sbicap Trustee Company 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

₹220.13 crorein loans backed by its assets, from 2 lenders

  • Sbicap Trustee Company Limited₹179.76 crore

    Open, taken out 17 Feb 2024

  • Indusind Bank Ltd.₹40.37 crore

    Open, taken out 5 Sept 2023

19 earlier loans, now paid off
  • State Bank of India22 Sept 2023 to 4 Apr 2024₹24.88 crore
  • ICICI Bank Limited30 Mar 2022 to 15 Jan 2024₹16.5 crore
  • ICICI Bank Limited25 May 2021 to 15 Jan 2024₹10 crore
  • ICICI Bank Limited25 May 2021 to 15 Jan 2024₹4 crore
  • ICICI Bank Limited28 Mar 2021 to 15 Jan 2024₹4 crore
  • ICICI Bank Limited28 Mar 2021 to 15 Jan 2024₹10 crore
  • The Sarvodaya Sahkari Bank LTD7 Apr 2020 to 9 Mar 2021₹1.2 crore
  • The Sarvodaya Sahkari Bank LTD25 Oct 2018 to 11 Jan 2021₹5 crore
  • Syndicate Bank5 May 2014 to 11 Sept 2018₹1.61 crore
  • Syndicate Bank12 Oct 2013 to 11 Sept 2018₹45 lakh
  • Syndicate Bank7 Feb 2011 to 11 Sept 2018₹18.91 crore
  • The Sarvodaya Sahkari Bank LTD22 Jan 2010 to 12 Jan 2021₹1.31 crore
  • The Syndicate Bank3 Jun 2009 to 11 Sept 2018₹11.3 crore
  • Syndicate Bank22 Apr 2008 to 11 Sept 2018₹1.9 crore
  • Syndicate Bank20 Nov 2007 to 11 Sept 2018₹3.3 crore
  • Syndicate Bank29 Sept 2006 to 11 Sept 2018₹98 lakh
  • Syndicate Bank29 Jun 2006 to 11 Sept 2018₹1.8 crore
  • Syndicate Bank16 Jan 2006 to 11 Sept 2018₹6 crore
  • Syndicate Bank28 Jun 2005 to 11 Sept 2018₹98 lakh

What its filings add

T.M.Patel Processing 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.