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ActiveNEW Delhi, DelhiSince 2002

TCS and Associates Private Limited

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Set up in 2002 in NEW Delhi. It has pledged its assets against loans of up to ₹63.98 crore from 3 lenders.

CINU72999DL2002PTC116093
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹14.5 crore, 7 Jan 2009 to 2 Nov 2023Oriental Bank of Commerce, up to ₹4.85 crore, 7 Jan 2009 to 3 Dec 2018Oriental Bank of Commerce, up to ₹17.35 crore, 8 Jan 2009 to 3 Dec 2018State Bank of India, up to ₹7.5 crore, 28 Apr 2011 to 25 Jun 2025Punjab National Bank, up to ₹2 crore, 30 Sept 2020 to 2 Nov 2023ICICI Bank Limited, up to ₹4.95 crore, 30 Jan 2021 to 22 Jul 2026HDFC Bank Limited, up to ₹7.47 lakh, 30 Mar 2021 to 27 Jul 2026Punjab National Bank, up to ₹95 lakh, 8 Dec 2021 to 2 Nov 2023HDFC Bank Limited, up to ₹6.17 lakh, 31 Mar 2022 to 30 Jun 2026HDFC Bank Limited, up to ₹36 lakh, 31 May 2022 to 5 Jun 2026HDFC Bank Limited, up to ₹11.09 lakh, 22 Jun 2022 to 30 Jun 2026HDFC Bank Limited, up to ₹13.49 lakh, 2 Aug 2022 to 30 Jun 2026Punjab National Bank, up to ₹2.5 crore, 19 Sept 2022 to 2 Nov 2023ICICI Bank Limited, up to ₹13.98 crore, 28 Jun 2023 to 12 Mar 2025Punjab National Bank, up to ₹1.2 crore, 25 Jul 2023 to 2 Nov 2023Punjab National Bank, up to ₹1.5 crore, 25 Jul 2023 to 2 Nov 2023ICICI Bank Limited, up to ₹13 crore, 12 Oct 2023 to 28 Jul 2025Indian Bank, up to ₹6 crore, 3 Jan 2024 to 28 Jul 2026State Bank of India, up to ₹2 crore, 7 Oct 2024 to 25 Jun 2025Kotak Mahindra Bank Limited, up to ₹13.98 crore, 30 Jan 2025 to still openKotak Mahindra Bank Limited, up to ₹15 crore, 4 Apr 2025 to still openIndusind Bank Ltd., up to ₹15 crore, 23 Jun 2025 to still openPunjab National Bank, up to ₹20 crore, 6 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 5 Jul 2002.
  • 2026Its biggest loan against assets, ₹20 crore with Punjab National Bank, 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

₹63.98 crorein loans backed by its assets, from 3 lenders

  • Kotak Mahindra Bank Limited₹28.98 crore

    2 open loans, taken out in 2025

  • Punjab National Bank₹20 crore

    Open, taken out 6 Jun 2026

  • Indusind Bank Ltd.₹15 crore

    Open, taken out 23 Jun 2025

19 earlier loans, now paid off
  • State Bank of India7 Oct 2024 to 25 Jun 2025₹2 crore
  • Indian Bank3 Jan 2024 to 28 Jul 2026₹6 crore
  • ICICI Bank Limited12 Oct 2023 to 28 Jul 2025₹13 crore
  • Punjab National Bank25 Jul 2023 to 2 Nov 2023₹1.2 crore
  • Punjab National Bank25 Jul 2023 to 2 Nov 2023₹1.5 crore
  • ICICI Bank Limited28 Jun 2023 to 12 Mar 2025₹13.98 crore
  • Punjab National Bank19 Sept 2022 to 2 Nov 2023₹2.5 crore
  • HDFC Bank Limited2 Aug 2022 to 30 Jun 2026₹13.49 lakh
  • HDFC Bank Limited22 Jun 2022 to 30 Jun 2026₹11.09 lakh
  • HDFC Bank Limited31 May 2022 to 5 Jun 2026₹36 lakh
  • HDFC Bank Limited31 Mar 2022 to 30 Jun 2026₹6.17 lakh
  • Punjab National Bank8 Dec 2021 to 2 Nov 2023₹95 lakh
  • HDFC Bank Limited30 Mar 2021 to 27 Jul 2026₹7.47 lakh
  • ICICI Bank Limited30 Jan 2021 to 22 Jul 2026₹4.95 crore
  • Punjab National Bank30 Sept 2020 to 2 Nov 2023₹2 crore
  • State Bank of India28 Apr 2011 to 25 Jun 2025₹7.5 crore
  • Oriental Bank of Commerce8 Jan 2009 to 3 Dec 2018₹17.35 crore
  • Punjab National Bank7 Jan 2009 to 2 Nov 2023₹14.5 crore
  • Oriental Bank of Commerce7 Jan 2009 to 3 Dec 2018₹4.85 crore

What its filings add

TCS and Associates 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.