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ActiveMumbai City, MaharashtraSince 2003

Hind Terminals Private Limited

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Set up in 2003 in Mumbai City. It has pledged its assets against loans of up to ₹1,360 crore from 3 lenders.

CINU63030MH2003PTC141927
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23 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 companyGe Capital Transportation Financial Services LTD, up to ₹3.3 crore, 29 Jun 2006 to 4 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹1.95 crore, 30 Mar 2007 to 4 Feb 2011Tata Motors Finance Limited, up to ₹1.59 crore, 30 Apr 2008 to 6 Jun 2014Tata Motors Finance Limited, up to ₹1.99 crore, 30 May 2008 to 6 Jun 2014Tata Motors Finance Limited, up to ₹39.82 lakh, 31 May 2008 to 6 Jun 2014Tata Motors Finance Limited, up to ₹19.91 lakh, 4 Jun 2008 to 6 Jun 2014Tata Motors Finance Limited, up to ₹19.91 lakh, 13 Jun 2008 to 6 Jun 2014Tata Motors Finance Limited, up to ₹19.91 lakh, 27 Jun 2008 to 6 Jun 2014Tata Motors Finance Limited, up to ₹39.82 lakh, 30 Jun 2008 to 6 Jun 2014IDBI Trusteeship Services Limited, up to ₹205 crore, 21 Jul 2008 to 18 Nov 2013Magma Fincorp Limited, up to ₹2.79 crore, 7 Oct 2010 to 29 Mar 2016ICICI Bank Limited, up to ₹2.34 crore, 1 Aug 2011 to 14 Mar 2018ICICI Bank Limited, up to ₹2.34 crore, 1 Aug 2011 to 14 Mar 2018Ge Money Financial Services Private Limited, up to ₹110 crore, 23 Oct 2013 to 23 Dec 2013Ge Money Financial Services Private Limited, up to ₹110 crore, 2 Dec 2013 to 1 Nov 2016Kotak Mahindra Bank Limited, up to ₹70 crore, 18 Mar 2016 to 22 Nov 2016IDBI Trusteeship Services Limited, up to ₹485.1 crore, 30 Jun 2016 to 30 Nov 2023RBL Bank Limited, up to ₹100 crore, 16 Aug 2016 to 17 Jun 2019IDBI Trusteeship Services Limited, up to ₹485.1 crore, 22 Sept 2016 to 30 Nov 2023ICICI Bank Limited, up to ₹14 crore, 27 Mar 2017 to 16 Apr 2025IDBI Trusteeship Services Limited, up to ₹14 crore, 18 Apr 2017 to 2 May 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹63.92 lakh, 2 May 2017 to 9 Feb 2018IDBI Trusteeship Services Limited, up to ₹485.1 crore, 12 Dec 2017 to 12 Dec 2023IDFC First Bank Limited, up to ₹100 crore, 18 Mar 2019 to still openKotak Mahindra Bank Limited, up to ₹40 crore, 8 Jun 2023 to 15 Dec 2023IDBI Trusteeship Services Limited, up to ₹40 crore, 14 Jun 2023 to 30 Nov 2023ICICI Bank Limited, up to ₹94 crore, 15 Jun 2023 to still openICICI Bank Limited, up to ₹150 crore, 15 Jun 2023 to still openIDBI Trusteeship Services Limited, up to ₹244 crore, 19 Jun 2024 to still openIDBI Trusteeship Services Limited, up to ₹244 crore, 19 Jun 2024 to still openIDBI Trusteeship Services Limited, up to ₹244 crore, 28 Jun 2024 to still openIDBI Trusteeship Services Limited, up to ₹4 crore, 20 Dec 2024 to still openICICI Bank Limited, up to ₹280 crore, 24 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2003Registered as a company on 28 Aug 2003.
  • 2017Its biggest loan against assets, ₹485.1 crore with IDBI Trusteeship Services Limited, was paid off in 2023.

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

₹1,360 crorein loans backed by its assets, from 3 lenders

  • IDBI Trusteeship Services Limited₹736 crore

    4 open loans, taken out in 2024

  • ICICI Bank Limited₹524 crore

    3 open loans, taken out 2023 to 2025

  • IDFC First Bank Limited₹100 crore

    Open, taken out 18 Mar 2019

25 earlier loans, now paid off
  • IDBI Trusteeship Services Limited14 Jun 2023 to 30 Nov 2023₹40 crore
  • Kotak Mahindra Bank Limited8 Jun 2023 to 15 Dec 2023₹40 crore
  • IDBI Trusteeship Services Limited12 Dec 2017 to 12 Dec 2023₹485.1 crore
  • The Hongkong and Shanghai Banking Corporation Limited2 May 2017 to 9 Feb 2018₹63.92 lakh
  • IDBI Trusteeship Services Limited18 Apr 2017 to 2 May 2025₹14 crore
  • ICICI Bank Limited27 Mar 2017 to 16 Apr 2025₹14 crore
  • IDBI Trusteeship Services Limited22 Sept 2016 to 30 Nov 2023₹485.1 crore
  • RBL Bank Limited16 Aug 2016 to 17 Jun 2019₹100 crore
  • IDBI Trusteeship Services Limited30 Jun 2016 to 30 Nov 2023₹485.1 crore
  • Kotak Mahindra Bank Limited18 Mar 2016 to 22 Nov 2016₹70 crore
  • Ge Money Financial Services Private Limited2 Dec 2013 to 1 Nov 2016₹110 crore
  • Ge Money Financial Services Private Limited23 Oct 2013 to 23 Dec 2013₹110 crore
  • ICICI Bank Limited1 Aug 2011 to 14 Mar 2018₹2.34 crore
  • ICICI Bank Limited1 Aug 2011 to 14 Mar 2018₹2.34 crore
  • Magma Fincorp Limited7 Oct 2010 to 29 Mar 2016₹2.79 crore
  • IDBI Trusteeship Services Limited21 Jul 2008 to 18 Nov 2013₹205 crore
  • Tata Motors Finance Limited30 Jun 2008 to 6 Jun 2014₹39.82 lakh
  • Tata Motors Finance Limited27 Jun 2008 to 6 Jun 2014₹19.91 lakh
  • Tata Motors Finance Limited13 Jun 2008 to 6 Jun 2014₹19.91 lakh
  • Tata Motors Finance Limited4 Jun 2008 to 6 Jun 2014₹19.91 lakh
  • Tata Motors Finance Limited31 May 2008 to 6 Jun 2014₹39.82 lakh
  • Tata Motors Finance Limited30 May 2008 to 6 Jun 2014₹1.99 crore
  • Tata Motors Finance Limited30 Apr 2008 to 6 Jun 2014₹1.59 crore
  • Ge Capital Transportation Financial Services LTD30 Mar 2007 to 4 Feb 2011₹1.95 crore
  • Ge Capital Transportation Financial Services LTD29 Jun 2006 to 4 Feb 2011₹3.3 crore

What its filings add

Hind Terminals 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.