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ActiveMumbai City, MaharashtraSince 1924

The United Provinces Sugar Company Limited

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Set up in 1924 in Mumbai City. It has pledged its assets against loans of up to ₹10.43 lakh from 2 lenders.

CINU40100MH1924PLC367564
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102 years at a glance

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

192619281930193219341936193819401942194419461948195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹3.5 crore, 5 Dec 1964 to 25 Jan 2021Punjab National Bank, up to ₹118.55 crore, 5 Nov 1976 to 28 Jan 2021Punjab National Bank, up to ₹56.05 crore, 5 Nov 1976 to 28 Jan 2021Ifci Limited, up to ₹6.81 crore, 12 Jun 1997 to 31 Jan 2013Industrial Development Bank of India, up to ₹4 crore, 23 Feb 1998 to 25 Sept 2012Industrial Development Bank of India, up to ₹7.9 crore, 16 Jun 1998 to 25 Sept 2012Industrial Development Bank of India, up to ₹9.75 crore, 24 May 1999 to 25 Sept 2012Industrial Investment Bank of India Ltd., up to ₹8 crore, 26 Jul 1999 to 13 Oct 2009President of India Through Ifci Ltd., up to ₹20.65 crore, 28 Mar 2001 to 9 Feb 2015Citibank Na, up to ₹6.04 lakh, 25 Nov 2003 to still openCitibank N.A., up to ₹4.4 lakh, 30 Mar 2004 to still openThe Pradesiya Industiral & Investment Corporation of Up, up to ₹5 crore, 1 Feb 2006 to 9 Oct 2015Punjab National Bank, up to ₹5 crore, 13 Mar 2007 to 29 Aug 2009Punjab National Bank, up to ₹5 crore, 9 Apr 2007 to 29 Aug 2009Punjab National Bank, up to ₹9.19 crore, 11 Feb 2008 to 10 Sept 2012Punjab National Bank, up to ₹10 crore, 26 Jul 2010 to 25 Mar 2013Punjab National Bank, up to ₹6.3 crore, 21 Mar 2012 to 25 Mar 2013Punjab National Bank, up to ₹18 crore, 18 Jun 2013 to 30 Mar 2016Punjab National Bank, up to ₹15.6 crore, 18 Feb 2014 to 29 Nov 2018Punjab National Bank, up to ₹10 crore, 23 Sept 2014 to 30 Mar 2016Punjab National Bank, up to ₹15 crore, 7 Mar 2015 to 29 Nov 2018Punjab National Bank, up to ₹36.6 crore, 15 Oct 2015 to 27 Nov 2018Punjab National Bank, up to ₹15 crore, 19 Jul 2017 to 27 Nov 2018Punjab National Bank, up to ₹61.26 crore, 22 Nov 2018 to 27 Mar 2025Punjab National Bank, up to ₹26.45 crore, 12 Apr 2019 to 15 Jun 2020
Loan still openLoan paid offSomeone joined, and is still there
  • 1924Registered as a company on 10 Sept 1924.
  • 1976Its biggest loan against assets, ₹118.55 crore with Punjab National Bank, 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

₹10.43 lakhin loans backed by its assets, from 2 lenders

  • Citibank Na₹6.04 lakh

    Open, taken out 25 Nov 2003

  • Citibank N.A.₹4.4 lakh

    Open, taken out 30 Mar 2004

23 earlier loans, now paid off
  • Punjab National Bank12 Apr 2019 to 15 Jun 2020₹26.45 crore
  • Punjab National Bank22 Nov 2018 to 27 Mar 2025₹61.26 crore
  • Punjab National Bank19 Jul 2017 to 27 Nov 2018₹15 crore
  • Punjab National Bank15 Oct 2015 to 27 Nov 2018₹36.6 crore
  • Punjab National Bank7 Mar 2015 to 29 Nov 2018₹15 crore
  • Punjab National Bank23 Sept 2014 to 30 Mar 2016₹10 crore
  • Punjab National Bank18 Feb 2014 to 29 Nov 2018₹15.6 crore
  • Punjab National Bank18 Jun 2013 to 30 Mar 2016₹18 crore
  • Punjab National Bank21 Mar 2012 to 25 Mar 2013₹6.3 crore
  • Punjab National Bank26 Jul 2010 to 25 Mar 2013₹10 crore
  • Punjab National Bank11 Feb 2008 to 10 Sept 2012₹9.19 crore
  • Punjab National Bank9 Apr 2007 to 29 Aug 2009₹5 crore
  • Punjab National Bank13 Mar 2007 to 29 Aug 2009₹5 crore
  • The Pradesiya Industiral & Investment Corporation of Up1 Feb 2006 to 9 Oct 2015₹5 crore
  • President of India Through Ifci Ltd.28 Mar 2001 to 9 Feb 2015₹20.65 crore
  • Industrial Investment Bank of India Ltd.26 Jul 1999 to 13 Oct 2009₹8 crore
  • Industrial Development Bank of India24 May 1999 to 25 Sept 2012₹9.75 crore
  • Industrial Development Bank of India16 Jun 1998 to 25 Sept 2012₹7.9 crore
  • Industrial Development Bank of India23 Feb 1998 to 25 Sept 2012₹4 crore
  • Ifci Limited12 Jun 1997 to 31 Jan 2013₹6.81 crore
  • Punjab National Bank5 Nov 1976 to 28 Jan 2021₹118.55 crore
  • Punjab National Bank5 Nov 1976 to 28 Jan 2021₹56.05 crore
  • Punjab National Bank5 Dec 1964 to 25 Jan 2021₹3.5 crore

What its filings add

The United Provinces Sugar Company 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.