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ActiveMuzaffarnagar, Uttar PradeshSince 1994

Tikaula Sugar Mills Limited

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Set up in 1994 in Muzaffarnagar. It has pledged its assets against loans of up to ₹440 crore from 6 lenders.

CINU01115UP1994PLC017253
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹2.4 lakh, 26 Oct 1995 to 24 Oct 1998Ifci LTD, up to ₹15 crore, 6 Oct 1998 to 17 Jan 2013Punjab National Bank, up to ₹6.75 crore, 24 Oct 1998 to 24 Oct 1998Punajb National Bank, up to ₹6.75 crore, 24 Oct 1998 to 10 Nov 2012Industrial Development Bank Off India Ltd., up to ₹10 crore, 16 Nov 1998 to 6 Oct 2012Punjab National Bank, up to ₹132 crore, 19 Mar 1999 to still openIfci LTD, up to ₹2 crore, 3 Aug 1999 to 20 Mar 2013Muzaffar Nagar Distdrict Co-Op. Bank Ltd., up to ₹10 crore, 20 Mar 2001 to 12 Dec 2012Muzaffarnagar District Co-Operative Bank Ltd., up to ₹8 crore, 20 Mar 2001 to 20 Mar 2001Union Bank of India, up to ₹15 lakh, 1 Jan 2002 to 1 Jan 2002Citi Bank, up to ₹7.31 lakh, 3 Jul 2002 to 7 Apr 2004Meerut Zila Sahkari Bank Ltd;, up to ₹7 crore, 31 Jan 2005 to 31 Dec 2018IDBI Bank Limited, up to ₹3.69 crore, 14 Feb 2005 to 21 Dec 2015Ifci Limited, up to ₹8.17 crore, 14 Feb 2005 to 25 Sept 2018PNB, up to ₹9 crore, 14 Feb 2005 to 26 Apr 2011Industrial Development Bank Off India Ltd., up to ₹79.11 lakh, 14 Feb 2005 to 24 Dec 2018Punjab National Bank, up to ₹9.89 crore, 14 Feb 2005 to 27 Jan 2016PNB, up to ₹17.5 crore, 10 Mar 2006 to 15 Apr 2013Government of India, up to ₹13.08 crore, 31 May 2006 to 18 Sept 2018Punjab National Bank, up to ₹4.92 crore, 14 Oct 2008 to 15 Mar 2012Meerut Zila Sahkari Bank Limited, up to ₹1.03 crore, 4 May 2009 to 28 Apr 2012Muzaffarnagar District Co-Operative Bank Limited, up to ₹2.51 crore, 4 May 2009 to 2 May 2012Bijnor District Co-Operative Bank Limited, up to ₹1.37 crore, 4 May 2009 to 22 Jun 2012Punjab National Bank, up to ₹4 lakh, 20 Jan 2010 to 10 Nov 2012Punjab National Bank, up to ₹4.75 lakh, 20 Jan 2010 to 10 Nov 2012Punjab National Bank, up to ₹17 lakh, 8 Sept 2010 to 7 Jun 2014Punjab National Bank, up to ₹6 crore, 28 Mar 2011 to 5 Jan 2017Muzaffarnagar District Co-Operative Bank Limited, up to ₹6 crore, 23 Apr 2011 to 17 Mar 2017Punjab National Bank, up to ₹13.5 lakh, 1 May 2012 to 4 Feb 2015Punjab National Bank, up to ₹8.68 crore, 6 Jun 2012 to 4 Feb 2015Punjab National Bank, up to ₹84 lakh, 9 Jan 2013 to 5 Jan 2017Punjab National Bank, up to ₹12 lakh, 24 Jun 2013 to 15 Dec 2016Muzaffarnagar District Co-Operative Bank Limited, up to ₹5.5 crore, 6 Jul 2013 to 20 Mar 2017Bijnore District Co-Operative Bank Limited, up to ₹4.4 crore, 8 Jul 2013 to 21 Mar 2017Punjab National Bank, up to ₹6 lakh, 17 Jan 2014 to 6 Mar 2017Punjab National Bank, up to ₹9.35 crore, 14 Mar 2014 to 18 Jan 2019Bijnore Zila Sahkari Bank Limited, up to ₹2.34 crore, 26 Mar 2014 to 1 Mar 2019Zila Sahkari Bank Limited Meerut, up to ₹2.34 crore, 3 Apr 2014 to 6 Mar 2019Muzaffarnagar District Co-Operative Bank Limited, up to ₹4.66 crore, 7 Apr 2014 to 1 Mar 2019Uttar Pradesh Co-Operative Bank Limited, up to ₹19.2 crore, 20 May 2014 to 28 Jan 2021Bijnor Zila Sahkari Bank Limited, up to ₹25 crore, 24 Jan 2015 to 11 Jan 2019Muzaffarnagar District Co-Operative Bank Ltd., up to ₹25 crore, 31 Mar 2015 to 24 Dec 2018Punjab National Bank, up to ₹8.13 crore, 8 Sept 2015 to 12 Jun 2020Meerut Zila Sehkari Bank LTD, up to ₹3.48 crore, 23 Sept 2015 to 24 Sept 2020Zila Sahkari Bank Limited Bijnor, up to ₹2.9 crore, 23 Sept 2015 to 28 Jun 2019Muzaffarnagar District Co-Operative Bank LTD, up to ₹1.74 crore, 29 Sept 2015 to 10 Apr 2020Zila Sahkari Bank Limited Meerut, up to ₹6.4 crore, 25 Apr 2016 to 11 Oct 2021Muzaffarnagar District Co-Operative Bank Limited, up to ₹6.4 crore, 25 Apr 2016 to 30 Dec 2022Punjab National Bank, up to ₹6 lakh, 6 Jul 2016 to 1 Feb 2021Punjab National Bank, up to ₹28 lakh, 21 Apr 2017 to 7 Feb 2022Punjab National Bank, up to ₹15 lakh, 18 May 2017 to 23 Nov 2022Muzaffarnagar District Co-Operative Bank Limited, up to ₹30 crore, 31 Jan 2018 to 7 Jun 2024Zila Sahkari Bank Limited Meerut, up to ₹30 crore, 3 Feb 2018 to 6 Jun 2024Zila Sahkari Bank Limited, up to ₹20 crore, 12 Feb 2018 to 5 Jun 2024Punjab National Bank, up to ₹56 lakh, 13 Jun 2018 to 1 Aug 2023Punjab National Bank, up to ₹56 lakh, 13 Jun 2018 to 1 Aug 2023Muzaffarnagar District Co-Opreative Bank Limited, up to ₹5.69 crore, 22 Nov 2018 to 23 Aug 2024Muzaffarnagar District Cooperative Bank Limited, up to ₹55 crore, 24 Dec 2018 to still openZila Sahkari Bank Limited Meerut, up to ₹55 crore, 24 Dec 2018 to still openZila Sahkari Bank Limited Bijnor, up to ₹38 crore, 2 Jan 2019 to still openPunjab National Bank, up to ₹30 lakh, 18 Feb 2019 to 4 Feb 2023District Co-Opertive Bank Limited Muzaffarnagar, up to ₹8.11 crore, 3 Apr 2019 to 10 Dec 2021Zila Sahkari Bank Limited Bijnor, up to ₹6.96 crore, 9 Apr 2019 to 21 Jun 2021Zila Sahkari Bank Limited Meerut, up to ₹8.11 crore, 16 Apr 2019 to 21 Jun 2021Punjab National Bank, up to ₹4.7 lakh, 19 Jul 2019 to 4 Feb 2023Uttar Pradesh Co-Operative Bank Limited, up to ₹50 crore, 19 Jul 2019 to 8 May 2023Uttar Pradesh Co-Operative Bank Limited Lucknow, up to ₹19.5 crore, 20 Sept 2019 to 27 Sept 2024Uttar Pradesh Co-Operative Bank Limited Lucknow, up to ₹21.8 crore, 14 Oct 2019 to 3 Mar 2025State Bank of India, up to ₹60 crore, 28 Mar 2020 to still openPunjab National Bank, up to ₹20.7 crore, 29 Mar 2021 to 6 Jun 2024Punjab National Bank, up to ₹6.5 lakh, 30 Mar 2021 to 12 Sept 2023Uttar Pradesh Co-Operative Bank Limited, up to ₹51 crore, 14 Sept 2021 to 13 Jul 2026District Co-Operative Bank Limited Muzaffarnagar, up to ₹25 crore, 21 Sept 2021 to 29 Apr 2026State Bank of India, up to ₹17.9 crore, 13 Dec 2021 to 15 Aug 2026Punjab National Bank, up to ₹37 lakh, 6 May 2022 to 11 Jun 2024Punjab National Bank, up to ₹37 lakh, 6 May 2022 to 11 Jun 2024Punjab National Bank, up to ₹37 lakh, 6 May 2022 to 11 Jun 2024HDFC Bank Limited, up to ₹50 crore, 17 Feb 2023 to still openHDFC Bank Limited, up to ₹50 crore, 26 Apr 2023 to still openPunjab National Bank, up to ₹37 lakh, 18 Aug 2023 to 11 Jun 2024Punjab National Bank, up to ₹20 lakh, 16 Apr 2025 to 18 Jul 2026Punjab National Bank, up to ₹1.1 crore, 19 May 2025 to 27 Jul 2026Punjab National Bank, up to ₹25 lakh, 18 Jun 2025 to 18 Jul 2026Punjab National Bank, up to ₹19.79 lakh, 30 Mar 2026 to 18 Jul 2026Punjab National Bank, up to ₹18 lakh, 9 Apr 2026 to 18 Jul 2026Punjab National Bank, up to ₹19.75 lakh, 20 Apr 2026 to 18 Jul 2026Punjab National Bank, up to ₹19.75 lakh, 29 Jun 2026 to 18 Jul 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 6 Dec 1994.
  • 1999Its biggest loan against assets, ₹132 crore with Punjab National Bank, 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

₹440 crorein loans backed by its assets, from 6 lenders

  • Punjab National Bank₹132 crore

    Open, taken out 19 Mar 1999

  • HDFC Bank Limited₹100 crore

    2 open loans, taken out in 2023

  • State Bank of India₹60 crore

    Open, taken out 28 Mar 2020

  • Muzaffarnagar District Cooperative Bank Limited₹55 crore

    Open, taken out 24 Dec 2018

  • Zila Sahkari Bank Limited Meerut₹55 crore

    Open, taken out 24 Dec 2018

  • Zila Sahkari Bank Limited Bijnor₹38 crore

    Open, taken out 2 Jan 2019

80 earlier loans, now paid off
  • Punjab National Bank29 Jun 2026 to 18 Jul 2026₹19.75 lakh
  • Punjab National Bank20 Apr 2026 to 18 Jul 2026₹19.75 lakh
  • Punjab National Bank9 Apr 2026 to 18 Jul 2026₹18 lakh
  • Punjab National Bank30 Mar 2026 to 18 Jul 2026₹19.79 lakh
  • Punjab National Bank18 Jun 2025 to 18 Jul 2026₹25 lakh
  • Punjab National Bank19 May 2025 to 27 Jul 2026₹1.1 crore
  • Punjab National Bank16 Apr 2025 to 18 Jul 2026₹20 lakh
  • Punjab National Bank18 Aug 2023 to 11 Jun 2024₹37 lakh
  • Punjab National Bank6 May 2022 to 11 Jun 2024₹37 lakh
  • Punjab National Bank6 May 2022 to 11 Jun 2024₹37 lakh
  • Punjab National Bank6 May 2022 to 11 Jun 2024₹37 lakh
  • State Bank of India13 Dec 2021 to 15 Aug 2026₹17.9 crore
  • District Co-Operative Bank Limited Muzaffarnagar21 Sept 2021 to 29 Apr 2026₹25 crore
  • Uttar Pradesh Co-Operative Bank Limited14 Sept 2021 to 13 Jul 2026₹51 crore
  • Punjab National Bank30 Mar 2021 to 12 Sept 2023₹6.5 lakh
  • Punjab National Bank29 Mar 2021 to 6 Jun 2024₹20.7 crore
  • Uttar Pradesh Co-Operative Bank Limited Lucknow14 Oct 2019 to 3 Mar 2025₹21.8 crore
  • Uttar Pradesh Co-Operative Bank Limited Lucknow20 Sept 2019 to 27 Sept 2024₹19.5 crore
  • Punjab National Bank19 Jul 2019 to 4 Feb 2023₹4.7 lakh
  • Uttar Pradesh Co-Operative Bank Limited19 Jul 2019 to 8 May 2023₹50 crore
  • Zila Sahkari Bank Limited Meerut16 Apr 2019 to 21 Jun 2021₹8.11 crore
  • Zila Sahkari Bank Limited Bijnor9 Apr 2019 to 21 Jun 2021₹6.96 crore
  • District Co-Opertive Bank Limited Muzaffarnagar3 Apr 2019 to 10 Dec 2021₹8.11 crore
  • Punjab National Bank18 Feb 2019 to 4 Feb 2023₹30 lakh
  • Muzaffarnagar District Co-Opreative Bank Limited22 Nov 2018 to 23 Aug 2024₹5.69 crore
  • Punjab National Bank13 Jun 2018 to 1 Aug 2023₹56 lakh
  • Punjab National Bank13 Jun 2018 to 1 Aug 2023₹56 lakh
  • Zila Sahkari Bank Limited12 Feb 2018 to 5 Jun 2024₹20 crore
  • Zila Sahkari Bank Limited Meerut3 Feb 2018 to 6 Jun 2024₹30 crore
  • Muzaffarnagar District Co-Operative Bank Limited31 Jan 2018 to 7 Jun 2024₹30 crore
  • Punjab National Bank18 May 2017 to 23 Nov 2022₹15 lakh
  • Punjab National Bank21 Apr 2017 to 7 Feb 2022₹28 lakh
  • Punjab National Bank6 Jul 2016 to 1 Feb 2021₹6 lakh
  • Zila Sahkari Bank Limited Meerut25 Apr 2016 to 11 Oct 2021₹6.4 crore
  • Muzaffarnagar District Co-Operative Bank Limited25 Apr 2016 to 30 Dec 2022₹6.4 crore
  • Muzaffarnagar District Co-Operative Bank LTD29 Sept 2015 to 10 Apr 2020₹1.74 crore
  • Meerut Zila Sehkari Bank LTD23 Sept 2015 to 24 Sept 2020₹3.48 crore
  • Zila Sahkari Bank Limited Bijnor23 Sept 2015 to 28 Jun 2019₹2.9 crore
  • Punjab National Bank8 Sept 2015 to 12 Jun 2020₹8.13 crore
  • Muzaffarnagar District Co-Operative Bank Ltd.31 Mar 2015 to 24 Dec 2018₹25 crore
  • Bijnor Zila Sahkari Bank Limited24 Jan 2015 to 11 Jan 2019₹25 crore
  • Uttar Pradesh Co-Operative Bank Limited20 May 2014 to 28 Jan 2021₹19.2 crore
  • Muzaffarnagar District Co-Operative Bank Limited7 Apr 2014 to 1 Mar 2019₹4.66 crore
  • Zila Sahkari Bank Limited Meerut3 Apr 2014 to 6 Mar 2019₹2.34 crore
  • Bijnore Zila Sahkari Bank Limited26 Mar 2014 to 1 Mar 2019₹2.34 crore
  • Punjab National Bank14 Mar 2014 to 18 Jan 2019₹9.35 crore
  • Punjab National Bank17 Jan 2014 to 6 Mar 2017₹6 lakh
  • Bijnore District Co-Operative Bank Limited8 Jul 2013 to 21 Mar 2017₹4.4 crore
  • Muzaffarnagar District Co-Operative Bank Limited6 Jul 2013 to 20 Mar 2017₹5.5 crore
  • Punjab National Bank24 Jun 2013 to 15 Dec 2016₹12 lakh
  • Punjab National Bank9 Jan 2013 to 5 Jan 2017₹84 lakh
  • Punjab National Bank6 Jun 2012 to 4 Feb 2015₹8.68 crore
  • Punjab National Bank1 May 2012 to 4 Feb 2015₹13.5 lakh
  • Muzaffarnagar District Co-Operative Bank Limited23 Apr 2011 to 17 Mar 2017₹6 crore
  • Punjab National Bank28 Mar 2011 to 5 Jan 2017₹6 crore
  • Punjab National Bank8 Sept 2010 to 7 Jun 2014₹17 lakh
  • Punjab National Bank20 Jan 2010 to 10 Nov 2012₹4 lakh
  • Punjab National Bank20 Jan 2010 to 10 Nov 2012₹4.75 lakh
  • Meerut Zila Sahkari Bank Limited4 May 2009 to 28 Apr 2012₹1.03 crore
  • Muzaffarnagar District Co-Operative Bank Limited4 May 2009 to 2 May 2012₹2.51 crore
  • Bijnor District Co-Operative Bank Limited4 May 2009 to 22 Jun 2012₹1.37 crore
  • Punjab National Bank14 Oct 2008 to 15 Mar 2012₹4.92 crore
  • Government of India31 May 2006 to 18 Sept 2018₹13.08 crore
  • PNB10 Mar 2006 to 15 Apr 2013₹17.5 crore
  • IDBI Bank Limited14 Feb 2005 to 21 Dec 2015₹3.69 crore
  • Ifci Limited14 Feb 2005 to 25 Sept 2018₹8.17 crore
  • PNB14 Feb 2005 to 26 Apr 2011₹9 crore
  • Industrial Development Bank Off India Ltd.14 Feb 2005 to 24 Dec 2018₹79.11 lakh
  • Punjab National Bank14 Feb 2005 to 27 Jan 2016₹9.89 crore
  • Meerut Zila Sahkari Bank Ltd;31 Jan 2005 to 31 Dec 2018₹7 crore
  • Citi Bank3 Jul 2002 to 7 Apr 2004₹7.31 lakh
  • Union Bank of India1 Jan 2002 to 1 Jan 2002₹15 lakh
  • Muzaffar Nagar Distdrict Co-Op. Bank Ltd.20 Mar 2001 to 12 Dec 2012₹10 crore
  • Muzaffarnagar District Co-Operative Bank Ltd.20 Mar 2001 to 20 Mar 2001₹8 crore
  • Ifci LTD3 Aug 1999 to 20 Mar 2013₹2 crore
  • Industrial Development Bank Off India Ltd.16 Nov 1998 to 6 Oct 2012₹10 crore
  • Punjab National Bank24 Oct 1998 to 24 Oct 1998₹6.75 crore
  • Punajb National Bank24 Oct 1998 to 10 Nov 2012₹6.75 crore
  • Ifci LTD6 Oct 1998 to 17 Jan 2013₹15 crore
  • Canara Bank26 Oct 1995 to 24 Oct 1998₹2.4 lakh

What its filings add

Tikaula Sugar Mills 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

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  • 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.