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ActivePune, MaharashtraSince 1998

TBK India Private Limited

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Set up in 1998 in Pune. Every loan it took against its assets has been paid off.

CINU29120PN1998PTC012811
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Cosmos Co-Operative Bank Limited, up to ₹51 lakh, 7 Apr 2000 to 31 Jul 2006Cosmos Co Operative Bank Limited, up to ₹35 lakh, 29 Jul 2001 to 31 Jul 2006The Cosmos Co-Operative Bank Limited, up to ₹10 lakh, 15 Apr 2002 to 31 Jul 2006The Oosmos Co-Operative Bank LTD, up to ₹7.5 lakh, 26 May 2004 to 31 Jul 2006The Cosmos Co-Operative Bank Limited, up to ₹49 lakh, 15 Sept 2004 to 10 Sept 2009The Cosmos Co-Operative Bank Limited, up to ₹30 lakh, 8 Jul 2005 to 4 Jan 2018The Cosmos Co-Op Bank LTD, up to ₹46 lakh, 27 Sept 2005 to 22 Feb 2011The Cosmos Co-Operative Bank Limited, up to ₹12 lakh, 13 Jun 2006 to 10 Jul 2009Cosmos Co-Operative Bank Limited, up to ₹1.8 crore, 28 Jul 2007 to 4 Jan 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 21 Aug 1998.
  • 2007Its biggest loan against assets, ₹1.8 crore with Cosmos Co-Operative Bank Limited, 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

None still open. Every loan it took against its assets has been paid off.

9 earlier loans, now paid off
  • Cosmos Co-Operative Bank Limited28 Jul 2007 to 4 Jan 2018₹1.8 crore
  • The Cosmos Co-Operative Bank Limited13 Jun 2006 to 10 Jul 2009₹12 lakh
  • The Cosmos Co-Op Bank LTD27 Sept 2005 to 22 Feb 2011₹46 lakh
  • The Cosmos Co-Operative Bank Limited8 Jul 2005 to 4 Jan 2018₹30 lakh
  • The Cosmos Co-Operative Bank Limited15 Sept 2004 to 10 Sept 2009₹49 lakh
  • The Oosmos Co-Operative Bank LTD26 May 2004 to 31 Jul 2006₹7.5 lakh
  • The Cosmos Co-Operative Bank Limited15 Apr 2002 to 31 Jul 2006₹10 lakh
  • Cosmos Co Operative Bank Limited29 Jul 2001 to 31 Jul 2006₹35 lakh
  • The Cosmos Co-Operative Bank Limited7 Apr 2000 to 31 Jul 2006₹51 lakh

What its filings add

TBK India 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.