# PARVEEN TRAVELS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about PARVEEN TRAVELS PRIVATE LIMITED, CIN U63040TN2000PTC045176, as read on 2026-10-05.

- CIN: U63040TN2000PTC045176
- Status on the register: Active
- Incorporated: 2000-06-13
- Registrar: ROC Chennai
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹12,00,00,000
- Paid-up capital: ₹9,58,52,800
- Registered office in: Chennai, Tamil Nadu

## Charges registered against its assets

42 open and 101 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹2,50,00,000 | open | 2022-07-05 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹14,57,66,009 | open | 2021-12-11 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹33,00,000 | open | 2021-12-11 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹8,90,000 | open | 2021-12-11 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹6,53,781 | open | 2021-12-11 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹33,96,596 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹4,62,00,000 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹14,89,741 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹1,32,00,000 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹3,10,00,000 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹4,62,00,000 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹2,97,00,000 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹10,61,94,000 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹69,30,000 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹93,34,943 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹4,62,00,000 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹9,46,70,000 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹28,80,000 | open | 2021-12-10 |  |  |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹95,36,000 | open | 2021-12-10 |  |  |
| SURYODAY SMALL FINANCE BANK LIMITED | ₹1,88,31,980 | open | 2021-10-29 |  |  |
| INDUSIND BANK LTD. | ₹4,88,30,000 | open | 2021-08-17 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹4,00,00,000 | open | 2019-11-07 |  |  |
| INDIA INFOLINE FINANCE LIMITED | ₹19,34,000 | open | 2018-11-09 |  |  |
| INDIA INFOLINE FINANCE LIMITED | ₹35,20,000 | open | 2018-08-31 |  |  |
| INDIA INFOLINE FINANCE LIMITED | ₹25,39,000 | open | 2018-08-31 |  |  |
| INDIA INFOLINE FINANCE LIMITED | ₹27,30,420 | open | 2018-06-28 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹2,62,35,000 | open | 2018-05-24 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹2,22,75,000 | open | 2018-05-10 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹82,96,760 | open | 2018-04-21 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹1,96,41,400 | open | 2018-04-18 |  |  |
| INDIA INFOLINE FINANCE LIMITED | ₹1,90,92,000 | open | 2018-03-31 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹2,50,65,000 | open | 2018-03-29 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹12,88,30,050 | open | 2018-03-27 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹53,28,000 | open | 2018-03-15 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹7,14,12,000 | open | 2018-02-26 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹1,46,30,400 | open | 2018-02-26 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹90,66,00,000 | open | 2017-12-01 | 2022-02-22 |  |
| BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | ₹4,25,00,000 | open | 2017-11-18 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹5,50,00,000 | open | 2017-08-08 |  |  |
| TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹5,23,03,840 | open | 2017-02-13 | 2021-10-25 |  |
| THE FEDERAL BANK LTD | ₹5,00,00,000 | open | 2016-10-20 |  |  |
| BANK OF PUNJAB LIMITED | ₹34,99,981 | open | 2005-09-29 |  |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5,10,000 | closed | 2021-02-05 |  | 2024-08-27 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹8,83,000 | closed | 2021-01-26 |  | 2024-08-27 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹48,24,506 | closed | 2021-01-26 |  | 2024-08-27 |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹50,69,000 | closed | 2021-01-25 |  | 2024-08-27 |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹2,00,00,000 | closed | 2020-12-22 |  | 2021-11-18 |
| SUNDARAM FINANCE LIMITED | ₹1,57,05,823 | closed | 2020-10-14 |  | 2025-03-12 |
| SUNDARAM FINANCE LIMITED | ₹9,82,756 | closed | 2020-10-14 |  | 2025-03-19 |
| SUNDARAM FINANCE LIMITED | ₹9,77,940 | closed | 2020-10-14 |  | 2025-03-19 |
| SUNDARAM FINANCE LIMITED | ₹93,42,400 | closed | 2020-10-14 |  | 2025-03-12 |
| SUNDARAM FINANCE LIMITED | ₹4,07,81,586 | closed | 2020-10-14 |  | 2025-03-12 |
| SUNDARAM FINANCE LIMITED | ₹2,05,22,625 | closed | 2020-10-14 |  | 2025-03-12 |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹35,38,88,738 | closed | 2019-03-05 |  | 2021-11-18 |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹1,57,55,000 | closed | 2019-03-05 |  | 2021-11-18 |
| TATA MOTORS FINANCE LIMITED | ₹3,49,20,000 | closed | 2017-08-26 |  | 2021-11-03 |
| SUNDARAM FINANCE LIMITED | ₹3,05,75,760 | closed | 2017-08-14 |  | 2020-10-15 |
| SUNDARAM FINANCE LIMITED | ₹2,59,59,605 | closed | 2017-04-26 |  | 2020-10-15 |
| SUNDARAM FINANCE LIMITED | ₹2,28,70,275 | closed | 2016-09-15 |  | 2020-10-16 |
| SUNDARAM FINANCE LIMITED | ₹63,23,740 | closed | 2016-06-30 |  | 2020-10-16 |
| SUNDARAM FINANCE LIMITED | ₹41,90,789 | closed | 2016-06-17 |  | 2019-09-20 |
| CITY UNION BANK LIMITED | ₹1,60,00,000 | closed | 2015-03-27 |  | 2024-02-23 |
| SUNDARAM FINANCE LIMITED | ₹1,34,02,482 | closed | 2015-01-29 |  | 2015-07-20 |
| SUNDARAM FINANCE LIMITED | ₹83,23,890 | closed | 2015-01-29 |  | 2015-07-20 |
| SUNDARAM FINANCE LIMITED | ₹96,58,118 | closed | 2015-01-29 |  | 2015-07-20 |
| SUNDARAM FINANCE LIMITED | ₹42,53,773 | closed | 2015-01-29 |  | 2015-07-20 |
| SUNDARAM FINANCE LIMITED | ₹42,53,773 | closed | 2015-01-29 |  | 2015-07-20 |
| SUNDARAM FINANCE LIMITED | ₹1,12,07,955 | closed | 2015-01-29 |  | 2015-07-20 |
| SUNDARAM FINANCE LIMITED | ₹49,37,150 | closed | 2015-01-29 |  | 2015-07-20 |
| SUNDARAM FINANCE LIMITED | ₹37,47,371 | closed | 2015-01-29 |  | 2015-07-20 |
| SUNDARAM FINANCE LIMITED | ₹58,91,813 | closed | 2015-01-29 |  | 2015-07-20 |
| SREI EQUIPMENT FINANCE LIMITED | ₹49,24,455 | closed | 2014-11-27 |  | 2015-07-28 |
| SREI EQUIPMENT FINANCE LIMITED | ₹49,25,570 | closed | 2014-11-27 |  | 2015-07-28 |
| SREI EQUIPMENT FINANCE LIMITED | ₹49,25,570 | closed | 2014-11-27 |  | 2015-07-28 |
| SREI EQUIPMENT FINANCE LIMITED | ₹49,25,570 | closed | 2014-11-27 |  | 2015-07-28 |
| SREI EQUIPMENT FINANCE LIMITED | ₹49,25,570 | closed | 2014-11-27 |  | 2015-07-28 |
| KOTAK MAHINDRA PRIME LIMITED | ₹30,93,000 | closed | 2014-08-27 |  | 2019-04-17 |
| CITY UNION BANK LIMITED | ₹3,25,00,000 | closed | 2014-07-10 |  | 2024-02-23 |
| SUNDARAM FINANCE LIMITED | ₹9,94,105 | closed | 2013-11-08 |  | 2015-07-20 |
| SUNDARAM FINANCE LIMITED | ₹1,12,42,647 | closed | 2013-09-27 |  | 2015-02-03 |
| SUNDARAM FINANCE LIMITED | ₹74,95,098 | closed | 2013-09-27 |  | 2015-02-03 |
| KOTAK MAHINDRA PRIME LIMITED | ₹11,10,000 | closed | 2013-09-23 |  | 2019-04-17 |
| The Jammu & Kashmir Bank Limited | ₹46,19,00,000 | closed | 2013-01-10 | 2016-07-20 | 2018-01-23 |
| L & T FINANCE LIMITED | ₹2,50,53,600 | closed | 2012-12-22 |  | 2015-08-18 |
| INDIABULLS FINANCIAL SERVICES LIMITED | ₹1,80,00,000 | closed | 2012-11-23 |  | 2019-10-03 |
| INDIABULLS FINANCIAL SERVICES LIMITED | ₹1,80,00,000 | closed | 2012-11-23 |  | 2019-10-03 |
| L & T FINANCE LIMITED | ₹2,70,00,000 | closed | 2012-10-30 |  | 2015-08-18 |
| Corporation Bank | ₹4,70,00,000 | closed | 2012-05-26 |  | 2016-01-11 |
| Corporation Bank | ₹4,03,00,000 | closed | 2012-05-21 |  | 2015-07-25 |
| BAJAJ FINANCE LIMITED | ₹5,05,00,000 | closed | 2012-03-17 |  | 2013-01-24 |
| SREI Equipment Finance Private Limited | ₹1,02,10,000 | closed | 2012-02-15 |  | 2015-01-19 |
| SREI Equipment Finance Private Limited | ₹1,02,10,000 | closed | 2012-02-15 |  | 2015-01-19 |
| SREI Equipment Finance Private Limited | ₹1,02,10,000 | closed | 2012-02-15 |  | 2015-01-19 |
| SREI Equipment Finance Private Limited | ₹1,02,10,000 | closed | 2012-02-15 |  | 2015-01-19 |
| SREI Equipment Finance Private Limited | ₹1,02,10,000 | closed | 2012-02-15 |  | 2015-01-19 |
| HDFC BANK LIMITED | ₹2,16,00,000 | closed | 2011-11-18 |  | 2015-09-01 |
| ING VYSYA BANK LIMITED | ₹3,00,00,000 | closed | 2011-08-10 |  | 2019-03-25 |
| ING VYSYA BANK LIMITED | ₹81,00,000 | closed | 2011-07-31 |  | 2019-03-25 |
| ING VYSYA BANK LIMITED | ₹1,04,00,000 | closed | 2011-07-31 |  | 2019-03-25 |
| HDFC BANK LIMITED | ₹3,54,00,000 | closed | 2011-05-19 |  | 2015-09-01 |
| HDFC BANK LIMITED | ₹64,00,000 | closed | 2011-05-11 |  | 2015-09-01 |
| HDFC BANK LIMITED | ₹85,00,000 | closed | 2011-04-30 |  | 2015-09-01 |
| HDFC BANK LIMITED | ₹2,30,10,000 | closed | 2011-04-18 |  | 2015-09-01 |
| HDFC BANK LIMITED | ₹32,00,000 | closed | 2011-04-09 |  | 2015-09-01 |
| DHANLAXMI BANK LIMITED | ₹1,92,60,000 | closed | 2011-04-02 |  | 2015-10-14 |
| DHANLAXMI BANK LIMITED | ₹3,00,90,000 | closed | 2011-04-02 |  | 2015-10-14 |
| BAJAJ FINANCE LIMITED | ₹4,04,00,000 | closed | 2011-03-30 |  | 2011-12-13 |
| Axis Bank Limited | ₹7,08,85,000 | closed | 2011-01-12 |  | 2016-03-02 |
| HDFC BANK LIMITED | ₹1,50,00,000 | closed | 2009-12-09 |  | 2015-09-01 |
| CORPORATION BANK | ₹2,90,00,000 | closed | 2009-11-05 |  | 2015-07-25 |
| HDFC BANK LIMITED | ₹3,00,00,000 | closed | 2009-10-30 |  | 2015-09-01 |
| Axis Bank Limited | ₹5,80,00,000 | closed | 2008-10-30 |  | 2012-06-30 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹66,50,000 | closed | 2008-08-07 |  | 2016-04-27 |
| SUNDARAM FINANCE LIMITED | ₹99,15,000 | closed | 2008-08-06 |  | 2012-01-23 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹83,50,000 | closed | 2008-08-04 |  | 2016-04-27 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹93,75,000 | closed | 2007-12-29 |  | 2016-04-27 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹1,20,00,000 | closed | 2007-12-28 |  | 2016-04-27 |
| CORPORATION BANK | ₹5,00,00,000 | closed | 2007-07-24 |  | 2015-07-25 |
| HDFC BANK LIMITED | ₹1,39,00,000 | closed | 2007-07-20 |  | 2015-09-01 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹31,50,000 | closed | 2007-04-30 |  | 2016-04-27 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹11,50,000 | closed | 2007-04-30 |  | 2016-04-27 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹12,40,000 | closed | 2007-04-27 |  | 2016-04-27 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹32,40,000 | closed | 2007-04-27 |  | 2016-04-27 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹60,00,000 | closed | 2007-04-23 |  | 2016-04-27 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹60,00,000 | closed | 2007-03-27 |  | 2016-04-27 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹65,75,290 | closed | 2007-03-02 |  | 2016-04-27 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹65,75,290 | closed | 2007-03-02 |  | 2016-04-27 |
| STATE BANK OF INDIA | ₹37,00,00,000 | closed | 2006-11-30 | 2011-03-29 | 2013-01-17 |
| CITI CROP FINANCE INDIA LTD | ₹68,17,761 | closed | 2006-06-28 |  | 2015-07-24 |
| CITI CROP FINANCE INDIA PVT LTD | ₹49,86,000 | closed | 2006-06-28 |  | 2015-07-24 |
| CITICROP FINANCE INDRA PRIVATE LIMITED | ₹38,78,000 | closed | 2006-06-15 |  | 2015-07-24 |
| CITICROP FINANCE INDRA PRIVATE LIMITED | ₹22,72,587 | closed | 2006-06-15 |  | 2015-07-24 |
| CITICROP FINANCE INDRA PRIVATE LIMITED | ₹53,02,703 | closed | 2006-06-15 |  | 2015-07-24 |
| CITI CROP FINANCE INDIA PVT LTD | ₹16,62,000 | closed | 2006-06-15 |  | 2015-07-24 |
| CITI BANK N.A. | ₹3,00,00,000 | closed | 2006-04-12 |  | 2007-07-24 |
| Citi Bank N.A. | ₹20,00,000 | closed | 2004-11-25 |  | 2015-07-24 |
| Citi Bank N.A. | ₹9,50,000 | closed | 2004-11-13 |  | 2015-07-24 |
| Citi Bank N.A. | ₹14,20,000 | closed | 2004-09-29 |  | 2015-07-24 |
| Citi Bank N.A. | ₹28,40,000 | closed | 2004-09-21 |  | 2015-07-24 |
| Citi Bank N.A. | ₹14,20,000 | closed | 2004-09-07 |  | 2015-07-24 |
| Citi Bank N.A. | ₹5,40,000 | closed | 2004-05-18 |  | 2015-07-24 |
| Citi Bank N.A. | ₹28,00,000 | closed | 2004-04-26 |  | 2015-07-24 |
| Citi Bank N.A. | ₹13,50,000 | closed | 2003-10-23 |  | 2015-07-24 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U63040TN2000PTC045176

## Source

- This page: https://entiva.in/companies/parveen-travels-private-limited-u63040tn2000ptc045176
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U63040TN2000PTC045176
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
