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ActivePune, MaharashtraSince 1964

Divgi Torqtransfer Systems Limited

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Set up in 1964 in Pune. It has pledged its assets against loans of up to ₹91.62 lakh from 2 lenders.

CINL32201MH1964PLC013085
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61 years at a glance

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

1966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe United Western Bank LTD, up to ₹5.14 lakh, 1 Jan 1997 to 31 Mar 2005The Saraswat Co-Operative Bank Limited, up to ₹4 crore, 10 Mar 1997 to 26 Jul 2018The Saraswat Co-Operative Bank Limited, up to ₹2.5 crore, 29 Apr 1997 to 26 Jul 2018The Saraswat Co-Op. Bank Ltd., up to ₹50 lakh, 4 Jun 1997 to 26 Jul 2018Saraswat Co-Op. Bank Ltd., up to ₹35 lakh, 1 Apr 1999 to 26 Jul 2018The Saraswat Co-Operative Bank LTD, up to ₹65 lakh, 31 Mar 2000 to 27 Jul 2016The Sarswat Co-Op. Bank Ltd., up to ₹60 lakh, 30 Jul 2001 to 26 Jul 2018The Saraswat Co-Operative Bank LTD, up to ₹3.5 lakh, 13 May 2005 to 27 Jul 2018The Saraswat Co-Operative Bank Limited, up to ₹40 lakh, 31 Jul 2008 to 2 Aug 2016The Saraswat Co-Operative Bank Limited, up to ₹4.63 lakh, 8 May 2009 to 27 Jul 2018The Saraswat Co-Operative Bank Limited, up to ₹80 lakh, 30 Jun 2009 to 2 Aug 2016The Saraswat Co-Operative Bank LTD, up to ₹13.58 lakh, 23 Mar 2010 to 27 Jul 2018The Saraswat Co-Operative Bank Limited, up to ₹1 crore, 20 Apr 2010 to 2 Aug 2016The Sarswat Co-Operative Bank LTD, up to ₹97.4 lakh, 28 Apr 2010 to 4 Apr 2016The Saraswat Co-Operative Bank Limited, up to ₹40 lakh, 24 Feb 2011 to 2 Aug 2016The Saraswat Co-Operative Bank Limited, up to ₹97.4 lakh, 9 Jun 2011 to 2 Aug 2016The Saraswat Co-Operative Bank Limited, up to ₹3.27 lakh, 23 Jul 2011 to 21 Jan 2015The Saraswat Co-Operative Bank Limited, up to ₹10 lakh, 27 Dec 2011 to 2 Aug 2016The Saraswat Co-Operative Bank Limited, up to ₹95.5 lakh, 19 Dec 2012 to 18 Jun 2016The Saraswat Co-Operative Bank Limited, up to ₹1 crore, 19 Dec 2012 to 2 Aug 2016The Saraswat Co-Operative Bank Limited, up to ₹1.8 crore, 3 Nov 2015 to 26 Jul 2018Catalyst Trusteeship Limited, up to ₹80 crore, 9 Aug 2016 to 1 Aug 2017The Saraswat Co-Operative Bank Ltd., up to ₹16.78 lakh, 25 Jan 2017 to 8 Jun 2022HDFC Bank Limited, up to ₹45 crore, 26 Jul 2017 to 30 Jan 2024The Saraswat Co-Operative Bank Limited, up to ₹6.66 lakh, 31 Dec 2017 to still openThe Saraswat Co-Operative Bank Limited, up to ₹8.82 lakh, 31 Dec 2017 to still openThe Saraswat Co-Operative Bank Limited, up to ₹10.96 lakh, 31 Dec 2017 to still openThe Saraswat Co-Operative Bank Limited, up to ₹21.32 lakh, 25 Jan 2018 to still openThe Saraswat Cooperative Bank Limited, up to ₹43.86 lakh, 23 Aug 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1964Registered as a company on 16 Dec 1964.
  • 2016Its biggest loan against assets, ₹80 crore with Catalyst Trusteeship Limited, was paid off in 2017.

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

₹91.62 lakhin loans backed by its assets, from 2 lenders

  • The Saraswat Co-Operative Bank Limited₹47.76 lakh

    4 open loans, taken out 2017 to 2018

  • The Saraswat Cooperative Bank Limited₹43.86 lakh

    Open, taken out 23 Aug 2022

24 earlier loans, now paid off
  • HDFC Bank Limited26 Jul 2017 to 30 Jan 2024₹45 crore
  • The Saraswat Co-Operative Bank Ltd.25 Jan 2017 to 8 Jun 2022₹16.78 lakh
  • Catalyst Trusteeship Limited9 Aug 2016 to 1 Aug 2017₹80 crore
  • The Saraswat Co-Operative Bank Limited3 Nov 2015 to 26 Jul 2018₹1.8 crore
  • The Saraswat Co-Operative Bank Limited19 Dec 2012 to 18 Jun 2016₹95.5 lakh
  • The Saraswat Co-Operative Bank Limited19 Dec 2012 to 2 Aug 2016₹1 crore
  • The Saraswat Co-Operative Bank Limited27 Dec 2011 to 2 Aug 2016₹10 lakh
  • The Saraswat Co-Operative Bank Limited23 Jul 2011 to 21 Jan 2015₹3.27 lakh
  • The Saraswat Co-Operative Bank Limited9 Jun 2011 to 2 Aug 2016₹97.4 lakh
  • The Saraswat Co-Operative Bank Limited24 Feb 2011 to 2 Aug 2016₹40 lakh
  • The Sarswat Co-Operative Bank LTD28 Apr 2010 to 4 Apr 2016₹97.4 lakh
  • The Saraswat Co-Operative Bank Limited20 Apr 2010 to 2 Aug 2016₹1 crore
  • The Saraswat Co-Operative Bank LTD23 Mar 2010 to 27 Jul 2018₹13.58 lakh
  • The Saraswat Co-Operative Bank Limited30 Jun 2009 to 2 Aug 2016₹80 lakh
  • The Saraswat Co-Operative Bank Limited8 May 2009 to 27 Jul 2018₹4.63 lakh
  • The Saraswat Co-Operative Bank Limited31 Jul 2008 to 2 Aug 2016₹40 lakh
  • The Saraswat Co-Operative Bank LTD13 May 2005 to 27 Jul 2018₹3.5 lakh
  • The Sarswat Co-Op. Bank Ltd.30 Jul 2001 to 26 Jul 2018₹60 lakh
  • The Saraswat Co-Operative Bank LTD31 Mar 2000 to 27 Jul 2016₹65 lakh
  • Saraswat Co-Op. Bank Ltd.1 Apr 1999 to 26 Jul 2018₹35 lakh
  • The Saraswat Co-Op. Bank Ltd.4 Jun 1997 to 26 Jul 2018₹50 lakh
  • The Saraswat Co-Operative Bank Limited29 Apr 1997 to 26 Jul 2018₹2.5 crore
  • The Saraswat Co-Operative Bank Limited10 Mar 1997 to 26 Jul 2018₹4 crore
  • The United Western Bank LTD1 Jan 1997 to 31 Mar 2005₹5.14 lakh

What its filings add

Divgi Torqtransfer Systems 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

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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.