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Under CIRPMumbai, MaharashtraSince 2008

Supreme Transport Organisation Private Limited

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Set up in 2008 in Mumbai. It has pledged its assets against loans of up to ₹103.2 crore from 4 lenders.

CINU60230MH2008PTC216143
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹5.75 crore, 31 Dec 2008 to still openHDFC Bank Limited, up to ₹2.85 crore, 30 Nov 2009 to still openHDFC Bank Limited, up to ₹6.75 crore, 12 Dec 2009 to still openHDFC Bank Limited, up to ₹76.44 lakh, 3 Mar 2010 to still openHDFC Bank Limited, up to ₹7.65 crore, 19 Jul 2010 to still openKotak Mahindra Bank Limited, up to ₹26.7 lakh, 18 Aug 2010 to still openKotak Mahindra Bank Limited, up to ₹13.79 lakh, 17 Sept 2010 to still openKotak Mahindra Bank Limited, up to ₹4.95 lakh, 24 Nov 2010 to still openKotak Mahindra Bank Limited, up to ₹37.24 crore, 28 Dec 2010 to still openKotak Mahindra Bank Limited, up to ₹5 crore, 12 Jul 2011 to still openKotak Mahindra Bank Limited, up to ₹5 crore, 25 Oct 2011 to still openHDFC Bank Limited, up to ₹1.53 crore, 12 Feb 2014 to still openKotak Mahindra Bank Limited, up to ₹23.41 lakh, 25 Dec 2014 to still openKotak Mahindra Bank Limited, up to ₹48.66 lakh, 19 May 2015 to still openKotak Mahindra Bank Limited, up to ₹10.7 lakh, 6 Jul 2015 to still openHDFC Bank Limited, up to ₹2.59 crore, 8 Jan 2016 to still openIndia Infoline Finance Limited, up to ₹1.18 crore, 31 Mar 2016 to still openIndia Infoline Finance Limited, up to ₹71.81 lakh, 31 Mar 2016 to still openMR Anubhav Jain, up to ₹24.9 crore, 30 Mar 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 29 May 2008.
  • 2010Its biggest loan against assets, ₹37.24 crore with Kotak Mahindra 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

₹103.2 crorein loans backed by its assets, from 4 lenders

  • Kotak Mahindra Bank Limited₹48.52 crore

    9 open loans, taken out 2010 to 2015

  • HDFC Bank Limited₹27.88 crore

    7 open loans, taken out 2008 to 2016

  • MR Anubhav Jain₹24.9 crore

    Open, taken out 30 Mar 2017

  • India Infoline Finance Limited₹1.89 crore

    2 open loans, taken out 31 Mar 2016

What its filings add

Supreme Transport Organisation 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.