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ActiveMumbai City, MaharashtraSince 1993

Tanna Agro Impex Private Limited

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Set up in 1993 in Mumbai City. It has pledged its assets against loans of up to ₹680 crore from 2 lenders.

CINU15100MH1993PTC072538
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnited Bank of Ltd., up to ₹5 crore, 16 Feb 1994 to 30 Apr 2010United Bank of India, up to ₹5 crore, 16 Dec 1994 to 30 Apr 2010Indian Bank, up to ₹460 crore, 2 May 1996 to 12 Sept 2022United Bank of Ltd., up to ₹36.4 crore, 2 May 1996 to 30 Apr 2010The Benaras State Bank Ltd., up to ₹5.6 crore, 24 Jun 1997 to 28 Oct 2021The Benaras State Bank Ltd., up to ₹1.9 crore, 27 Jun 1997 to 28 Oct 2021United Bank of India-Other Banks Details-Annexure1, up to ₹32 crore, 25 Aug 1997 to 30 Apr 2010Indian Bank, up to ₹3 crore, 4 Oct 2001 to 9 Dec 2021Indian Bank, up to ₹4 crore, 10 Apr 2004 to 9 Dec 2021Indian Bank, up to ₹3.3 crore, 30 Oct 2006 to 9 Dec 2021United Bank of India, up to ₹30.8 crore, 20 Mar 2007 to 30 Apr 2010State Bank of India, up to ₹1.65 crore, 29 Mar 2007 to 30 Apr 2010State Bank of India, up to ₹75 lakh, 30 Aug 2007 to 30 Oct 2012United Bank of India, up to ₹6.6 crore, 3 Jan 2008 to 30 Apr 2010State Bank of India, up to ₹15 crore, 11 Jun 2008 to 30 Apr 2010United Bank of India, up to ₹21 crore, 9 Jul 2008 to 30 Apr 2010Indian Bank, up to ₹21 crore, 11 Feb 2009 to 9 Dec 2021Indian Bank, up to ₹20 crore, 11 Mar 2010 to 9 Dec 2021United Bank of India, up to ₹12 crore, 23 Aug 2010 to 15 Jan 2022Indian Bank, up to ₹21.6 crore, 17 Mar 2012 to 9 Dec 2021United Bank of India, up to ₹88 crore, 9 Apr 2012 to 15 Jan 2022Indian Bank, up to ₹14.6 crore, 19 Dec 2013 to 9 Dec 2021Andhra Bank, up to ₹5 crore, 1 Jan 2014 to 16 Nov 2021DBS Bank LTD, up to ₹65 crore, 11 Jan 2016 to 1 Nov 2021Indian Bank, up to ₹30 crore, 19 Dec 2016 to 9 Dec 2021Indian Bank, up to ₹30 crore, 10 Nov 2017 to 9 Dec 2021Indian Bank, up to ₹25 crore, 30 Dec 2017 to 9 Dec 2021Indian Bank, up to ₹24 crore, 20 Nov 2018 to 9 Dec 2021United Bank of India, up to ₹30 crore, 20 Feb 2019 to 15 Jan 2022HDFC Bank Limited, up to ₹30 crore, 19 Jun 2019 to 21 Jan 2022Punjab National Bank, up to ₹20 crore, 31 Dec 2020 to 16 Sept 2021Axis Trustee Services Limited, up to ₹600 crore, 25 Aug 2022 to still openDBS Bank India Limited, up to ₹80 crore, 13 Oct 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 23 Jun 1993.
  • 2022Its biggest loan against assets, ₹600 crore with Axis Trustee 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

₹680 crorein loans backed by its assets, from 2 lenders

  • Axis Trustee Services Limited₹600 crore

    Open, taken out 25 Aug 2022

  • DBS Bank India Limited₹80 crore

    Open, taken out 13 Oct 2022

31 earlier loans, now paid off
  • Punjab National Bank31 Dec 2020 to 16 Sept 2021₹20 crore
  • HDFC Bank Limited19 Jun 2019 to 21 Jan 2022₹30 crore
  • United Bank of India20 Feb 2019 to 15 Jan 2022₹30 crore
  • Indian Bank20 Nov 2018 to 9 Dec 2021₹24 crore
  • Indian Bank30 Dec 2017 to 9 Dec 2021₹25 crore
  • Indian Bank10 Nov 2017 to 9 Dec 2021₹30 crore
  • Indian Bank19 Dec 2016 to 9 Dec 2021₹30 crore
  • DBS Bank LTD11 Jan 2016 to 1 Nov 2021₹65 crore
  • Andhra Bank1 Jan 2014 to 16 Nov 2021₹5 crore
  • Indian Bank19 Dec 2013 to 9 Dec 2021₹14.6 crore
  • United Bank of India9 Apr 2012 to 15 Jan 2022₹88 crore
  • Indian Bank17 Mar 2012 to 9 Dec 2021₹21.6 crore
  • United Bank of India23 Aug 2010 to 15 Jan 2022₹12 crore
  • Indian Bank11 Mar 2010 to 9 Dec 2021₹20 crore
  • Indian Bank11 Feb 2009 to 9 Dec 2021₹21 crore
  • United Bank of India9 Jul 2008 to 30 Apr 2010₹21 crore
  • State Bank of India11 Jun 2008 to 30 Apr 2010₹15 crore
  • United Bank of India3 Jan 2008 to 30 Apr 2010₹6.6 crore
  • State Bank of India30 Aug 2007 to 30 Oct 2012₹75 lakh
  • State Bank of India29 Mar 2007 to 30 Apr 2010₹1.65 crore
  • United Bank of India20 Mar 2007 to 30 Apr 2010₹30.8 crore
  • Indian Bank30 Oct 2006 to 9 Dec 2021₹3.3 crore
  • Indian Bank10 Apr 2004 to 9 Dec 2021₹4 crore
  • Indian Bank4 Oct 2001 to 9 Dec 2021₹3 crore
  • United Bank of India-Other Banks Details-Annexure125 Aug 1997 to 30 Apr 2010₹32 crore
  • The Benaras State Bank Ltd.27 Jun 1997 to 28 Oct 2021₹1.9 crore
  • The Benaras State Bank Ltd.24 Jun 1997 to 28 Oct 2021₹5.6 crore
  • Indian Bank2 May 1996 to 12 Sept 2022₹460 crore
  • United Bank of Ltd.2 May 1996 to 30 Apr 2010₹36.4 crore
  • United Bank of India16 Dec 1994 to 30 Apr 2010₹5 crore
  • United Bank of Ltd.16 Feb 1994 to 30 Apr 2010₹5 crore

What its filings add

Tanna Agro Impex 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

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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.