ActiveMedak, TelanganaSince 2002

Trident Sugars Limited

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Set up in 2002 in Medak. It has pledged its assets against loans of up to ₹24.5 crore from 1 lender.

CINU15424TG2002PLC119553
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹10 crore, 2 Jan 2003 to 11 Jan 2011UCO Bank, up to ₹10 crore, 2 Jan 2003 to 13 Mar 2019Punjab National Bank, up to ₹7.5 crore, 7 Feb 2003 to 11 Oct 2006Punjab National Bank, up to ₹2.5 crore, 7 Feb 2003 to 11 Oct 2006State Bank of India, up to ₹25.5 crore, 4 Oct 2006 to 1 Feb 2019State Bank of India, up to ₹3.2 crore, 4 Oct 2006 to 9 Jan 2012Axis Bank Limited, up to ₹10 crore, 8 Aug 2007 to 21 Jun 2008UCO Bank, up to ₹3.22 crore, 6 Mar 2008 to 1 Feb 2012Bank of India, up to ₹10 crore, 27 May 2008 to 31 Mar 2013Government of India-Sdf Represented by Ifci Limited, up to ₹7.99 crore, 11 Mar 2010 to 23 May 2022State Bank of India, up to ₹18 crore, 7 Apr 2011 to 27 Apr 2016State Bank of India, up to ₹8.56 crore, 26 Mar 2014 to 1 Feb 2019State Bank of India, up to ₹8.56 crore, 26 Mar 2014 to 28 May 2014State Bank of India, up to ₹20 crore, 27 Jun 2014 to 19 Feb 2015UCO Bank, up to ₹3.34 crore, 29 Sept 2014 to 13 Mar 2019State Bank of India, up to ₹25 crore, 19 Feb 2015 to 15 Feb 2016State Bank of India, up to ₹9.55 crore, 11 Sept 2015 to 25 Feb 2022UCO Bank, up to ₹3.75 crore, 23 Sept 2015 to 30 Jun 2021State Bank of India, up to ₹25 crore, 11 Feb 2016 to 24 Oct 2016State Bank of Indi, up to ₹20 crore, 6 Feb 2018 to 18 Apr 2019Infinity Fincorp Solutions Private Limited, up to ₹12 crore, 25 Aug 2018 to 19 Sept 2019State Bank of India, up to ₹17 crore, 14 Mar 2019 to 25 Feb 2020State Bank of India, up to ₹1.16 crore, 2 Jul 2020 to 25 Feb 2022Gauri Sugar and Distillaries Private Limited, up to ₹24.5 crore, 31 May 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 22 Aug 2002.
  • 2006Its biggest loan against assets, ₹25.5 crore with State Bank of India, was paid off in 2019.

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

₹24.5 crorein loans backed by its assets, from 1 lender

  • Gauri Sugar and Distillaries Private Limited₹24.5 crore

    Open, taken out 31 May 2022

23 earlier loans, now paid off
  • State Bank of India2 Jul 2020 to 25 Feb 2022₹1.16 crore
  • State Bank of India14 Mar 2019 to 25 Feb 2020₹17 crore
  • Infinity Fincorp Solutions Private Limited25 Aug 2018 to 19 Sept 2019₹12 crore
  • State Bank of Indi6 Feb 2018 to 18 Apr 2019₹20 crore
  • State Bank of India11 Feb 2016 to 24 Oct 2016₹25 crore
  • UCO Bank23 Sept 2015 to 30 Jun 2021₹3.75 crore
  • State Bank of India11 Sept 2015 to 25 Feb 2022₹9.55 crore
  • State Bank of India19 Feb 2015 to 15 Feb 2016₹25 crore
  • UCO Bank29 Sept 2014 to 13 Mar 2019₹3.34 crore
  • State Bank of India27 Jun 2014 to 19 Feb 2015₹20 crore
  • State Bank of India26 Mar 2014 to 1 Feb 2019₹8.56 crore
  • State Bank of India26 Mar 2014 to 28 May 2014₹8.56 crore
  • State Bank of India7 Apr 2011 to 27 Apr 2016₹18 crore
  • Government of India-Sdf Represented by Ifci Limited11 Mar 2010 to 23 May 2022₹7.99 crore
  • Bank of India27 May 2008 to 31 Mar 2013₹10 crore
  • UCO Bank6 Mar 2008 to 1 Feb 2012₹3.22 crore
  • Axis Bank Limited8 Aug 2007 to 21 Jun 2008₹10 crore
  • State Bank of India4 Oct 2006 to 1 Feb 2019₹25.5 crore
  • State Bank of India4 Oct 2006 to 9 Jan 2012₹3.2 crore
  • Punjab National Bank7 Feb 2003 to 11 Oct 2006₹7.5 crore
  • Punjab National Bank7 Feb 2003 to 11 Oct 2006₹2.5 crore
  • UCO Bank2 Jan 2003 to 11 Jan 2011₹10 crore
  • UCO Bank2 Jan 2003 to 13 Mar 2019₹10 crore

What its filings add

Trident Sugars 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.