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ActiveKolkata, West BengalSince 2003

GTFS Multi Services Limited

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Set up in 2003 in Kolkata. It has pledged its assets against loans of up to ₹87.5 crore from 9 lenders.

CINU74140WB2003PLC097206
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22 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 companyAllahabad Bank, up to ₹17.25 crore, 26 Jul 2013 to 29 Dec 2018Dhanlaxmi Bank Limited, up to ₹2 crore, 27 Dec 2014 to 22 Nov 2021State Bank of India, up to ₹4 crore, 29 Dec 2015 to 15 Feb 2019Vijaya Bank, up to ₹7 crore, 31 Dec 2015 to 1 Jan 2018The Shouth Indian Bank Limited, up to ₹3 crore, 10 Feb 2017 to still openDena Bank, up to ₹5 crore, 18 Feb 2017 to 26 Dec 2024Vijaya Bank, up to ₹5 crore, 23 Feb 2017 to 31 May 2019Punjab & Sind Bank, up to ₹5 crore, 21 Dec 2017 to 8 Jul 2021Bank of Maharashtra, up to ₹10 crore, 21 Dec 2017 to 15 Dec 2021Syndicate Bank, up to ₹10 crore, 13 Feb 2018 to 14 Jul 2020Vijaya Bank, up to ₹10 crore, 10 Apr 2018 to 1 Jul 2020State Bank of India, up to ₹28.65 crore, 28 Dec 2018 to 23 Jul 2024Capital Small Finance Bank Limited, up to ₹10 crore, 30 Apr 2019 to 26 Mar 2021Nabsamruddhi Finance Limited, up to ₹10 crore, 23 Aug 2019 to still openCanara Bank, up to ₹5 crore, 23 Oct 2019 to still openOriental Bank of Commerce, up to ₹15 crore, 10 Dec 2019 to 4 Sept 2024State Bank of India, up to ₹30 crore, 27 Jan 2020 to 23 Jul 2024Micro Units Development & Refinance Agency Limited, up to ₹20 crore, 13 Mar 2020 to still openCanara Bank, up to ₹30 crore, 13 Aug 2021 to 12 Sept 2024Jana Small Finance Bank Limited, up to ₹30 crore, 28 Aug 2021 to 9 Nov 2023Panjab National Bank, up to ₹35 crore, 20 Sept 2021 to 29 Jul 2025Bank of Maharashtra, up to ₹35 crore, 29 Sept 2021 to 11 Nov 2024Bank of Baroda, up to ₹7.5 crore, 1 Nov 2021 to 14 Nov 2024State Bank of India, up to ₹30 crore, 31 Jan 2022 to 7 Oct 2024Indiaan Overseas Bank, up to ₹20 crore, 28 Mar 2022 to 3 May 2024State Bank of India, up to ₹40 crore, 26 Sept 2022 to 3 Dec 2025Union Bank of India, up to ₹5 crore, 23 Dec 2022 to still openUCO Bank, up to ₹7.5 crore, 31 Dec 2022 to still openDhanlaxmi Bank Limited, up to ₹5 crore, 28 Mar 2023 to 10 Jul 2026ICICI Bank Limited, up to ₹15 crore, 29 Mar 2023 to 22 Oct 2024Indian Overseas Bank, up to ₹10 crore, 28 Jun 2023 to still openIndian Overseas Bank, up to ₹20 crore, 20 Mar 2024 to still openMaanaveeya Development & Finance Private Limited, up to ₹5 crore, 8 Dec 2025 to still openJana Small Finance Bank Limited, up to ₹2 crore, 14 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 5 Nov 2003.
  • 2022Its biggest loan against assets, ₹40 crore with State Bank of India, was paid off in 2025.

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

₹87.5 crorein loans backed by its assets, from 9 lenders

  • Indian Overseas Bank₹30 crore

    2 open loans, taken out 2023 to 2024

  • Micro Units Development & Refinance Agency Limited₹20 crore

    Open, taken out 13 Mar 2020

  • Nabsamruddhi Finance Limited₹10 crore

    Open, taken out 23 Aug 2019

  • UCO Bank₹7.5 crore

    Open, taken out 31 Dec 2022

  • Maanaveeya Development & Finance Private Limited₹5 crore

    Open, taken out 8 Dec 2025

  • Union Bank of India₹5 crore

    Open, taken out 23 Dec 2022

  • Canara Bank₹5 crore

    Open, taken out 23 Oct 2019

  • The Shouth Indian Bank Limited₹3 crore

    Open, taken out 10 Feb 2017

  • Jana Small Finance Bank Limited₹2 crore

    Open, taken out 14 Jan 2026

24 earlier loans, now paid off
  • ICICI Bank Limited29 Mar 2023 to 22 Oct 2024₹15 crore
  • Dhanlaxmi Bank Limited28 Mar 2023 to 10 Jul 2026₹5 crore
  • State Bank of India26 Sept 2022 to 3 Dec 2025₹40 crore
  • Indiaan Overseas Bank28 Mar 2022 to 3 May 2024₹20 crore
  • State Bank of India31 Jan 2022 to 7 Oct 2024₹30 crore
  • Bank of Baroda1 Nov 2021 to 14 Nov 2024₹7.5 crore
  • Bank of Maharashtra29 Sept 2021 to 11 Nov 2024₹35 crore
  • Panjab National Bank20 Sept 2021 to 29 Jul 2025₹35 crore
  • Jana Small Finance Bank Limited28 Aug 2021 to 9 Nov 2023₹30 crore
  • Canara Bank13 Aug 2021 to 12 Sept 2024₹30 crore
  • State Bank of India27 Jan 2020 to 23 Jul 2024₹30 crore
  • Oriental Bank of Commerce10 Dec 2019 to 4 Sept 2024₹15 crore
  • Capital Small Finance Bank Limited30 Apr 2019 to 26 Mar 2021₹10 crore
  • State Bank of India28 Dec 2018 to 23 Jul 2024₹28.65 crore
  • Vijaya Bank10 Apr 2018 to 1 Jul 2020₹10 crore
  • Syndicate Bank13 Feb 2018 to 14 Jul 2020₹10 crore
  • Punjab & Sind Bank21 Dec 2017 to 8 Jul 2021₹5 crore
  • Bank of Maharashtra21 Dec 2017 to 15 Dec 2021₹10 crore
  • Vijaya Bank23 Feb 2017 to 31 May 2019₹5 crore
  • Dena Bank18 Feb 2017 to 26 Dec 2024₹5 crore
  • Vijaya Bank31 Dec 2015 to 1 Jan 2018₹7 crore
  • State Bank of India29 Dec 2015 to 15 Feb 2019₹4 crore
  • Dhanlaxmi Bank Limited27 Dec 2014 to 22 Nov 2021₹2 crore
  • Allahabad Bank26 Jul 2013 to 29 Dec 2018₹17.25 crore

What its filings add

GTFS Multi Services 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.