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ActiveMoradabad, Uttar PradeshSince 1991

Venus Sugar Limited

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Set up in 1991 in Moradabad. It has pledged its assets against loans of up to ₹247.44 crore from 5 lenders.

CINU01115UP1991PLC020260
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyInternational Asset Reconstruction Company Private Limited, up to ₹4.25 crore, 19 Jan 1993 to 14 Sept 2022International Asset Reconstruction Company Private Limited, up to ₹4.25 crore, 19 Jan 1993 to 14 Sept 2022Stressed Assets Stabilisation Fund, up to ₹8.5 crore, 19 Jan 1993 to 21 Oct 2022IDBI, up to ₹11.99 crore, 19 Jan 1994 to 21 Oct 2022Suraksha Asset Reconstruction Private Limited, up to ₹4.25 crore, 19 Jan 1994 to 6 May 2022State Bank of India, up to ₹13 crore, 12 Oct 1994 to 15 Nov 2022State Bank of India, up to ₹13 crore, 12 Oct 1994 to 15 Nov 2022Stressed Assets Stabilisation Fund, up to ₹3.75 crore, 20 Jul 1995 to 21 Oct 2022State Bank of India, up to ₹23.3 crore, 25 Mar 1998 to 15 Nov 2022Uti Bank LTD, up to ₹21.19 crore, 30 Aug 2000 to 27 Dec 2022Uti Bank Ltd., up to ₹21.19 crore, 27 Nov 2001 to 27 Dec 2022Uti Bank Ltd., up to ₹21.19 crore, 27 Nov 2001 to 27 Dec 2022International Asset Reconstruction Company Private Limited, up to ₹4.8 crore, 13 May 2002 to 14 Sept 2022Punjab & Sind Bank, up to ₹1.3 crore, 3 May 2008 to 16 May 2022Oriental Bank of Commerce, up to ₹1.3 crore, 12 May 2008 to 21 Jun 2022State Bank of India, up to ₹1.67 crore, 23 Mar 2009 to 15 Nov 2022Kotak Mahindra Bank Limited, up to ₹15 crore, 2 Mar 2023 to 5 Jan 2024U P Cooperative Bank, up to ₹100 crore, 19 Jul 2023 to still openYes Bank Limited, up to ₹2 crore, 17 Aug 2023 to 6 Sept 2024Yes Bank Limited, up to ₹10 crore, 17 Aug 2023 to 6 Sept 2024Mercedes-Benz Financial Services India Private Limited, up to ₹1.32 crore, 30 Jan 2024 to still openYes Bank Limited, up to ₹10 crore, 15 Feb 2024 to 16 Jul 2025Up Cooperative Bank, up to ₹40 crore, 19 Jul 2024 to still openU P Cooperative Bank, up to ₹20 crore, 14 Aug 2025 to still openU P Cooperative Bank, up to ₹40 crore, 28 Nov 2025 to still openToyota Financial Services India Limited, up to ₹1.12 crore, 29 Nov 2025 to still openU P State Cooperative Bank LTD, up to ₹45 crore, 12 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 16 Jan 1991.
  • 2023Its biggest loan against assets, ₹100 crore with U P Cooperative 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

₹247.44 crorein loans backed by its assets, from 5 lenders

  • U P Cooperative Bank₹160 crore

    3 open loans, taken out 2023 to 2025

  • U P State Cooperative Bank LTD₹45 crore

    Open, taken out 12 Jun 2026

  • Up Cooperative Bank₹40 crore

    Open, taken out 19 Jul 2024

  • Mercedes-Benz Financial Services India Private Limited₹1.32 crore

    Open, taken out 30 Jan 2024

  • Toyota Financial Services India Limited₹1.12 crore

    Open, taken out 29 Nov 2025

20 earlier loans, now paid off
  • Yes Bank Limited15 Feb 2024 to 16 Jul 2025₹10 crore
  • Yes Bank Limited17 Aug 2023 to 6 Sept 2024₹2 crore
  • Yes Bank Limited17 Aug 2023 to 6 Sept 2024₹10 crore
  • Kotak Mahindra Bank Limited2 Mar 2023 to 5 Jan 2024₹15 crore
  • State Bank of India23 Mar 2009 to 15 Nov 2022₹1.67 crore
  • Oriental Bank of Commerce12 May 2008 to 21 Jun 2022₹1.3 crore
  • Punjab & Sind Bank3 May 2008 to 16 May 2022₹1.3 crore
  • International Asset Reconstruction Company Private Limited13 May 2002 to 14 Sept 2022₹4.8 crore
  • Uti Bank Ltd.27 Nov 2001 to 27 Dec 2022₹21.19 crore
  • Uti Bank Ltd.27 Nov 2001 to 27 Dec 2022₹21.19 crore
  • Uti Bank LTD30 Aug 2000 to 27 Dec 2022₹21.19 crore
  • State Bank of India25 Mar 1998 to 15 Nov 2022₹23.3 crore
  • Stressed Assets Stabilisation Fund20 Jul 1995 to 21 Oct 2022₹3.75 crore
  • State Bank of India12 Oct 1994 to 15 Nov 2022₹13 crore
  • State Bank of India12 Oct 1994 to 15 Nov 2022₹13 crore
  • IDBI19 Jan 1994 to 21 Oct 2022₹11.99 crore
  • Suraksha Asset Reconstruction Private Limited19 Jan 1994 to 6 May 2022₹4.25 crore
  • International Asset Reconstruction Company Private Limited19 Jan 1993 to 14 Sept 2022₹4.25 crore
  • International Asset Reconstruction Company Private Limited19 Jan 1993 to 14 Sept 2022₹4.25 crore
  • Stressed Assets Stabilisation Fund19 Jan 1993 to 21 Oct 2022₹8.5 crore

What its filings add

Venus Sugar 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.