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Under LiquidationNEW Delhi, DelhiSince 1989

TBL International Limited

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Set up in 1989 in NEW Delhi. Every loan it took against its assets has been paid off.

CINU36999DL1989PLC036647
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Sanwa Bank Limited, up to ₹30 lakh, 31 Mar 1994 to 29 Mar 2022Union Bank of India, up to ₹25 lakh, 10 Aug 1998 to 22 Aug 2022Union Bank of India, up to ₹65 lakh, 10 Aug 1998 to 9 Feb 2022Union Bank of India, up to ₹3.47 crore, 24 Aug 2001 to 9 Feb 2022Union Bank of India, up to ₹75 lakh, 12 Dec 2001 to 9 Feb 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 16 Jun 1989.
  • 2001Its biggest loan against assets, ₹3.47 crore with Union Bank of India, was paid off in 2022.

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.

5 earlier loans, now paid off
  • Union Bank of India12 Dec 2001 to 9 Feb 2022₹75 lakh
  • Union Bank of India24 Aug 2001 to 9 Feb 2022₹3.47 crore
  • Union Bank of India10 Aug 1998 to 22 Aug 2022₹25 lakh
  • Union Bank of India10 Aug 1998 to 9 Feb 2022₹65 lakh
  • The Sanwa Bank Limited31 Mar 1994 to 29 Mar 2022₹30 lakh

What its filings add

TBL International 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.