Create free account
ActiveMumbai City, MaharashtraSince 2011

Ocean Transworld Logistics Private Limited

Follow

Set up in 2011 in Mumbai City. It has pledged its assets against loans of up to ₹4.74 crore from 3 lenders.

CINU74120MH2011PTC213840
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Greater Bombay Co-Op Bank LTD, up to ₹1 crore, 10 May 2016 to 27 Feb 2018Housing Development Finance Corporation Limited, up to ₹80 lakh, 24 Aug 2016 to 29 Jan 2018IDFC Bank Limited, up to ₹1.13 crore, 7 Feb 2018 to still openIDFC First Bank Limited, up to ₹3.5 crore, 23 Aug 2022 to still openHDFC Bank Limited, up to ₹11.15 lakh, 11 Jan 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 21 Feb 2011.
  • 2022Its biggest loan against assets, ₹3.5 crore with IDFC First Bank 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

₹4.74 crorein loans backed by its assets, from 3 lenders

  • IDFC First Bank Limited₹3.5 crore

    Open, taken out 23 Aug 2022

  • IDFC Bank Limited₹1.13 crore

    Open, taken out 7 Feb 2018

  • HDFC Bank Limited₹11.15 lakh

    Open, taken out 11 Jan 2023

2 earlier loans, now paid off
  • Housing Development Finance Corporation Limited24 Aug 2016 to 29 Jan 2018₹80 lakh
  • The Greater Bombay Co-Op Bank LTD10 May 2016 to 27 Feb 2018₹1 crore

What its filings add

Ocean Transworld Logistics 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Ocean Transworld Logistics's revenue change over the last three years?”
Get Ocean Transworld Logistics's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Ocean Transworld Logistics

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.