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ActiveMumbai, MaharashtraSince 1996

Tarachand Impex Private Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹17 crore from 2 lenders.

CINU17100MH1996PTC103510
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29 years at a glance

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

196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyRlphin Lobo, up to ₹500, 4 Jul 1961 to still openBank of India, up to ₹57 lakh, 23 Jul 2005 to 2 Jan 2020Bank of India, up to ₹9.9 crore, 30 Mar 2013 to 2 Jan 2020Bank of India, up to ₹9.9 crore, 13 May 2013 to 2 Jan 2020United Bank Building, up to ₹31.3 crore, 19 Aug 2017 to 15 Sept 2018United Bank of India, up to ₹31.3 crore, 23 Aug 2017 to 15 Sept 2018State Bank of India, up to ₹17 crore, 19 May 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 25 Oct 1996.
  • 2017Its biggest loan against assets, ₹31.3 crore with United Bank of India, was paid off in 2018.

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

₹17 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹17 crore

    Open, taken out 19 May 2020

  • Rlphin Lobo₹500

    Open, taken out 4 Jul 1961

5 earlier loans, now paid off
  • United Bank of India23 Aug 2017 to 15 Sept 2018₹31.3 crore
  • United Bank Building19 Aug 2017 to 15 Sept 2018₹31.3 crore
  • Bank of India13 May 2013 to 2 Jan 2020₹9.9 crore
  • Bank of India30 Mar 2013 to 2 Jan 2020₹9.9 crore
  • Bank of India23 Jul 2005 to 2 Jan 2020₹57 lakh

What its filings add

Tarachand 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.