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ActiveHyderabad, TelanganaSince 2004

Shubham Transoceanic Private Limited

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Set up in 2004 in Hyderabad. It has pledged its assets against loans of up to ₹31.26 crore from 2 lenders.

CINU51397TG2004PTC042783
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Agarsen Co-Operative Urban Bank Limited, up to ₹75 lakh, 23 Jul 2011 to 28 Oct 2015The Agrasen Co-Op Urban Bank LTD, up to ₹1 crore, 17 Jan 2012 to 28 Oct 2015The Agrasen Co-Operative Urban Bank Limited, up to ₹75 lakh, 13 Jun 2012 to 23 Oct 2015The Agrasen Co-Operative Urban Bank Limited, up to ₹4 crore, 23 Sept 2015 to 6 Aug 2022Aditya Birla Housing Finance Limited, up to ₹30 crore, 29 Nov 2024 to still openMercedes-Benz Financial Services India Private Limited, up to ₹63 lakh, 30 Dec 2024 to still openMercedes-Benz Financial Services India Private Limited, up to ₹63 lakh, 31 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 3 Mar 2004.
  • 2024Its biggest loan against assets, ₹30 crore with Aditya Birla Housing Finance 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

₹31.26 crorein loans backed by its assets, from 2 lenders

  • Aditya Birla Housing Finance Limited₹30 crore

    Open, taken out 29 Nov 2024

  • Mercedes-Benz Financial Services India Private Limited₹1.26 crore

    2 open loans, taken out in 2024

4 earlier loans, now paid off
  • The Agrasen Co-Operative Urban Bank Limited23 Sept 2015 to 6 Aug 2022₹4 crore
  • The Agrasen Co-Operative Urban Bank Limited13 Jun 2012 to 23 Oct 2015₹75 lakh
  • The Agrasen Co-Op Urban Bank LTD17 Jan 2012 to 28 Oct 2015₹1 crore
  • The Agarsen Co-Operative Urban Bank Limited23 Jul 2011 to 28 Oct 2015₹75 lakh

What its filings add

Shubham Transoceanic 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.