ActiveMumbai, MaharashtraSince 2000

Il&Fs Transportation Networks Limited

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Set up in 2000 in Mumbai. It has pledged its assets against loans of up to ₹15,044.16 crore from 41 lenders.

CINL45203MH2000PLC129790
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹175 crore, 28 Nov 2007 to still openThe South Indian Bank Limited, up to ₹50 crore, 31 Aug 2009 to 17 Aug 2013The Royal Bank of Scotland N. V., up to ₹36.76 crore, 22 Jun 2010 to 15 Jul 2014J.C. Flowers Asset Reconstruction Private Limited, up to ₹150 crore, 28 Oct 2010 to still openState Bank of India, up to ₹200 crore, 13 May 2011 to still openICICI Bank Limited, up to ₹150 crore, 26 Sept 2011 to 16 Sept 2014J.C. Flowers Asset Reconstruction Private Limited, up to ₹550 crore, 28 Dec 2012 to still openInfrastructure Leasing and Financial Services Limited, up to ₹300 crore, 10 Jan 2013 to 21 Mar 2013Yes Bank Limited, up to ₹232 crore, 8 Oct 2013 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹500 crore, 26 Jun 2014 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹290 crore, 25 Jul 2014 to still openVistra Itcl (India) Limited, up to ₹150 crore, 21 Jul 2015 to still openTamilnad Mercantile Bank Limited, up to ₹100 crore, 22 Sept 2015 to still openPunjab and Sind Bank, up to ₹200 crore, 20 Nov 2015 to still openKarur Vysya Bank Limited, up to ₹150 crore, 30 Nov 2015 to still openState Bank of Hyderabad, up to ₹100 crore, 11 Dec 2015 to still openAssets Care & Reconstruction Enterprise Limited, up to ₹150 crore, 29 Dec 2015 to still openUnited Bank of India, up to ₹100 crore, 30 Dec 2015 to still openKarnataka Bank Ltd., up to ₹50 crore, 28 Mar 2016 to still openOriental Bank of Commerce, up to ₹150 crore, 29 Mar 2016 to still openIfci Limited, up to ₹150 crore, 29 Mar 2016 to still openBhartiya Mahila Bank, up to ₹50 crore, 31 Mar 2016 to still openAxis Bank Limited, up to ₹350 crore, 31 Mar 2016 to still openIl & FS Trust Company Limited, up to ₹150 crore, 26 Apr 2016 to still openAxis Bank Limited, up to ₹500 crore, 27 Apr 2016 to still openThe South Indian Bank Limited, up to ₹200 crore, 16 Jun 2016 to still openIndustrial and Commercial Bank of China Limited, up to ₹120 crore, 28 Jun 2016 to 17 Jul 2018IDBI Trusteeship Services Limited, up to ₹1,100 crore, 30 Jun 2016 to still openThe Nainital Bank Limited, up to ₹75 crore, 18 Jul 2016 to still openIndustrial and Commercial Bank of China Limited, up to ₹560 crore, 19 Aug 2016 to still openCTBC Bank Co. LTD, up to ₹102 crore, 23 Sept 2016 to still openExport Development Canada, up to ₹333.6 crore, 20 Oct 2016 to still openPunjab and Sind Bank, up to ₹150 crore, 24 Nov 2016 to still openSyndicate Bank, up to ₹340 crore, 23 Dec 2016 to still openSyndicate Bank, up to ₹200 crore, 30 Dec 2016 to still openVijaya Bank, up to ₹100 crore, 18 Jan 2017 to still openFirstrand Bank Limited, up to ₹65 crore, 11 Apr 2017 to still openIDBI Trusteeship Services Limited, up to ₹125 crore, 16 Aug 2017 to still openIDBI Trusteeship Services Limited, up to ₹250 crore, 16 Aug 2017 to still openIDBI Trusteeship Services Limited, up to ₹250 crore, 16 Aug 2017 to still openIDBI Trusteeship Services Limited, up to ₹150 crore, 16 Aug 2017 to 18 May 2018IDBI Trusteeship Services Limited, up to ₹225 crore, 16 Aug 2017 to 11 Jun 2018IDBI Trusteeship Services Limited, up to ₹125 crore, 16 Aug 2017 to 8 Jun 2018IDBI Trusteeship Services Limited, up to ₹200 crore, 16 Aug 2017 to still openIDBI Trusteeship Services Limited, up to ₹5 crore, 16 Aug 2017 to still openIDBI Trusteeship Services Limited, up to ₹100 crore, 16 Aug 2017 to still openIDBI Trusteeship Services Limited, up to ₹36.3 crore, 16 Aug 2017 to still openThe Karur Vysya Bank Limited, up to ₹100 crore, 14 Sept 2017 to still openIDBI Trusteeship Services Limited, up to ₹389.16 crore, 30 Oct 2017 to still openIndian Overseas Bank, up to ₹300 crore, 10 Nov 2017 to still openIDBI Trusteeship Limited, up to ₹500 crore, 29 Dec 2017 to still openOriental Tollways Private Limited, up to ₹245 crore, 29 Dec 2017 to 4 Oct 2018Bank of India, up to ₹500 crore, 24 Jan 2018 to still openIDBI Trusteeship Services Limited, up to ₹100 crore, 26 Feb 2018 to still openIDBI Trusteeship Limited, up to ₹294.17 crore, 1 Mar 2018 to still openIDBI Trusteeship Services Limited, up to ₹99 crore, 13 Mar 2018 to still openSrei Infrastructure Finance Limited, up to ₹200 crore, 23 Mar 2018 to still openIDBI Trusteeship Services Limited, up to ₹121 crore, 28 Mar 2018 to still openJ.C. Flowers Asset Reconstruction Private Limited, up to ₹155 crore, 30 Mar 2018 to still openIDBI Trusteeship Limited, up to ₹166.83 crore, 25 Apr 2018 to still openIDBI Trusteeship Services Limited, up to ₹100 crore, 26 Apr 2018 to still openIDBI Trusteeship Services Limited, up to ₹100 crore, 30 Apr 2018 to still openBank of Baroda, up to ₹550 crore, 2 May 2018 to still openIDBI Trusteeship Services Limited, up to ₹190 crore, 10 May 2018 to still openIDBI Trusteeship Services Limited, up to ₹100 crore, 25 Jun 2018 to still openIDBI Trusteeship Services Limited, up to ₹315 crore, 26 Jun 2018 to still openBank of Bahrain & Kuwait BSC, up to ₹57.5 crore, 12 Jul 2018 to still openGHV (India) Private Limited, up to ₹483 crore, 31 Jul 2018 to still openIDBI Trusteeship Services Limited, up to ₹463.6 crore, 8 Aug 2018 to still openInfrastructure Leasing & Financial Services Ltd., up to ₹72 crore, 16 Aug 2018 to still openIDBI Trusteeship Services Limited, up to ₹99 crore, 17 Aug 2018 to still openOriental Structural Engineers Private Limited, up to ₹210 crore, 18 Aug 2018 to still openSuchitra Finance & Trading Co LTD, up to ₹250 crore, 4 Sept 2018 to still openWavell Investments Private Limited, up to ₹100 crore, 5 Sept 2018 to still openEmpower India Limited, up to ₹140 crore, 7 Sept 2018 to still openAvance Technologies Limited, up to ₹150 crore, 7 Sept 2018 to still openGHV Hospitality (India) Private Limited, up to ₹60 crore, 7 Sept 2018 to still openGHV Hotel (India) Private Limited, up to ₹40 crore, 7 Sept 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 29 Nov 2000.
  • 2016Its biggest loan against assets, ₹1,100 crore with IDBI Trusteeship Services Limited, 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

₹15,044.16 crorein loans backed by its assets, from 41 lenders

  • IDBI Trusteeship Services Limited₹4,143.06 crore

    19 open loans, taken out 2016 to 2018

  • J.C. Flowers Asset Reconstruction Private Limited₹1,645 crore

    5 open loans, taken out 2010 to 2018

  • Axis Bank Limited₹1,025 crore

    3 open loans, taken out 2007 to 2016

  • IDBI Trusteeship Limited₹960.99 crore

    3 open loans, taken out 2017 to 2018

  • Industrial and Commercial Bank of China Limited₹560 crore

    Open, taken out 19 Aug 2016

  • Bank of Baroda₹550 crore

    Open, taken out 2 May 2018

  • Syndicate Bank₹540 crore

    2 open loans, taken out in 2016

  • Bank of India₹500 crore

    Open, taken out 24 Jan 2018

  • GHV (India) Private Limited₹483 crore

    Open, taken out 31 Jul 2018

  • Punjab and Sind Bank₹350 crore

    2 open loans, taken out 2015 to 2016

  • Export Development Canada₹333.6 crore

    Open, taken out 20 Oct 2016

  • Indian Overseas Bank₹300 crore

    Open, taken out 10 Nov 2017

  • Suchitra Finance & Trading Co LTD₹250 crore

    Open, taken out 4 Sept 2018

  • Yes Bank Limited₹232 crore

    Open, taken out 8 Oct 2013

  • Oriental Structural Engineers Private Limited₹210 crore

    Open, taken out 18 Aug 2018

  • Srei Infrastructure Finance Limited₹200 crore

    Open, taken out 23 Mar 2018

  • The South Indian Bank Limited₹200 crore

    Open, taken out 16 Jun 2016

  • State Bank of India₹200 crore

    Open, taken out 13 May 2011

  • Avance Technologies Limited₹150 crore

    Open, taken out 7 Sept 2018

  • Il & FS Trust Company Limited₹150 crore

    Open, taken out 26 Apr 2016

  • Oriental Bank of Commerce₹150 crore

    Open, taken out 29 Mar 2016

  • Ifci Limited₹150 crore

    Open, taken out 29 Mar 2016

  • Assets Care & Reconstruction Enterprise Limited₹150 crore

    Open, taken out 29 Dec 2015

  • Karur Vysya Bank Limited₹150 crore

    Open, taken out 30 Nov 2015

  • Vistra Itcl (India) Limited₹150 crore

    Open, taken out 21 Jul 2015

  • Empower India Limited₹140 crore

    Open, taken out 7 Sept 2018

  • CTBC Bank Co. LTD₹102 crore

    Open, taken out 23 Sept 2016

  • Wavell Investments Private Limited₹100 crore

    Open, taken out 5 Sept 2018

  • The Karur Vysya Bank Limited₹100 crore

    Open, taken out 14 Sept 2017

  • Vijaya Bank₹100 crore

    Open, taken out 18 Jan 2017

  • United Bank of India₹100 crore

    Open, taken out 30 Dec 2015

  • State Bank of Hyderabad₹100 crore

    Open, taken out 11 Dec 2015

  • Tamilnad Mercantile Bank Limited₹100 crore

    Open, taken out 22 Sept 2015

  • The Nainital Bank Limited₹75 crore

    Open, taken out 18 Jul 2016

  • Infrastructure Leasing & Financial Services Ltd.₹72 crore

    Open, taken out 16 Aug 2018

  • Firstrand Bank Limited₹65 crore

    Open, taken out 11 Apr 2017

  • GHV Hospitality (India) Private Limited₹60 crore

    Open, taken out 7 Sept 2018

  • Bank of Bahrain & Kuwait BSC₹57.5 crore

    Open, taken out 12 Jul 2018

  • Bhartiya Mahila Bank₹50 crore

    Open, taken out 31 Mar 2016

  • Karnataka Bank Ltd.₹50 crore

    Open, taken out 28 Mar 2016

  • GHV Hotel (India) Private Limited₹40 crore

    Open, taken out 7 Sept 2018

9 earlier loans, now paid off
  • Oriental Tollways Private Limited29 Dec 2017 to 4 Oct 2018₹245 crore
  • IDBI Trusteeship Services Limited16 Aug 2017 to 18 May 2018₹150 crore
  • IDBI Trusteeship Services Limited16 Aug 2017 to 11 Jun 2018₹225 crore
  • IDBI Trusteeship Services Limited16 Aug 2017 to 8 Jun 2018₹125 crore
  • Industrial and Commercial Bank of China Limited28 Jun 2016 to 17 Jul 2018₹120 crore
  • Infrastructure Leasing and Financial Services Limited10 Jan 2013 to 21 Mar 2013₹300 crore
  • ICICI Bank Limited26 Sept 2011 to 16 Sept 2014₹150 crore
  • The Royal Bank of Scotland N. V.22 Jun 2010 to 15 Jul 2014₹36.76 crore
  • The South Indian Bank Limited31 Aug 2009 to 17 Aug 2013₹50 crore

What its filings add

Il&Fs Transportation Networks 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.

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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.