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ActiveTuticorin, Tamil NaduSince 2006

Thiraviam Engineering Private Limited

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Set up in 2006 in Tuticorin. It has pledged its assets against loans of up to ₹27.82 crore from 3 lenders.

CINU29299TN2006PTC060349
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20 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTamilnad Mercantile Bank Limited, up to ₹5 crore, 11 Jun 2008 to 29 Jul 2016Tamilnad Mercantile Bank LTD, up to ₹50 lakh, 11 Jun 2008 to 29 Jul 2016Tamilnad Mercantile Bank LTD, up to ₹3.35 lakh, 30 Jun 2008 to 29 Jul 2016Tamilnad Mercantile Bank Limited, up to ₹1.29 crore, 2 Apr 2009 to 29 Jul 2016Tamilnad Mercantile Bank Limited, up to ₹5 crore, 22 Mar 2010 to 29 Jul 2016Tamilnad Mercantile Bank Limited, up to ₹90 lakh, 17 Jun 2010 to 29 Jul 2016Tamilnad Mercantile Bank LTD, up to ₹1.9 crore, 1 Jul 2010 to 29 Jul 2016Tamilnad Mercantile Bank Limited, up to ₹40 lakh, 2 Aug 2010 to 29 Jul 2016Tamilnad Mercantile Bank LTD, up to ₹23.13 crore, 21 Jul 2011 to 29 Jul 2016Tamilnad Mercantile Bank LTD, up to ₹11.35 crore, 16 Aug 2011 to 29 Jul 2016Tamilnad Mercantile Bank Limited, up to ₹36 crore, 20 Jun 2012 to 29 Jul 2016Tamilnad Mercantile Bank Limited, up to ₹8.75 crore, 20 Nov 2012 to 29 Jul 2016Tamilnad Mercantile Bank Limited, up to ₹5.76 crore, 30 May 2013 to 8 Nov 2018Tamilnad Mercantile Bank Limited, up to ₹4.1 crore, 13 Jul 2013 to 8 Nov 2018Tamilnad Mercantile Bank Limited, up to ₹2.39 crore, 25 Jul 2013 to 8 Nov 2018Tamilnad Mercantile Bank Limited, up to ₹8 crore, 23 Aug 2013 to 8 Nov 2018Tamilnad Mercantile Bank Limited, up to ₹12.75 crore, 7 May 2014 to 8 Nov 2018Tamilnad Mercantile Bank Limited, up to ₹22.38 crore, 27 Jun 2014 to 8 Nov 2018Tamilnadu Industrial Investment Corporation Limited, up to ₹5 crore, 27 Apr 2016 to 31 Jan 2018Tamilnad Mercantile Bank Limited, up to ₹4 crore, 29 Nov 2017 to still openTamilnad Mercantile Bank Limited, up to ₹5.94 crore, 26 Nov 2018 to 29 Jun 2026Tamilnad Mercantile Bank Limited, up to ₹19 crore, 1 Dec 2018 to still openTamilnad Mercantile Bank Limited, up to ₹6.02 crore, 12 Dec 2018 to 29 Jun 2026Tamilnad Mercantile Bank Limited, up to ₹82.5 lakh, 8 Oct 2020 to 29 Jun 2026Tamilnad Mercantile Bank Limited, up to ₹64 lakh, 8 Oct 2021 to 29 Jun 2026Tamilnadu Industrial Investment Corporation Limited, up to ₹29 lakh, 21 Jul 2023 to still openTamilnad Mercantile Bank Limited, up to ₹4.5 crore, 12 Feb 2024 to still openTamil Nadu Industrial Investment Corporation Limited, up to ₹3 lakh, 17 Feb 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 26 Jun 2006.
  • 2012Its biggest loan against assets, ₹36 crore with Tamilnad Mercantile Bank Limited, was paid off in 2016.

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

₹27.82 crorein loans backed by its assets, from 3 lenders

  • Tamilnad Mercantile Bank Limited₹27.5 crore

    3 open loans, taken out 2017 to 2024

  • Tamilnadu Industrial Investment Corporation Limited₹29 lakh

    Open, taken out 21 Jul 2023

  • Tamil Nadu Industrial Investment Corporation Limited₹3 lakh

    Open, taken out 17 Feb 2024

23 earlier loans, now paid off
  • Tamilnad Mercantile Bank Limited8 Oct 2021 to 29 Jun 2026₹64 lakh
  • Tamilnad Mercantile Bank Limited8 Oct 2020 to 29 Jun 2026₹82.5 lakh
  • Tamilnad Mercantile Bank Limited12 Dec 2018 to 29 Jun 2026₹6.02 crore
  • Tamilnad Mercantile Bank Limited26 Nov 2018 to 29 Jun 2026₹5.94 crore
  • Tamilnadu Industrial Investment Corporation Limited27 Apr 2016 to 31 Jan 2018₹5 crore
  • Tamilnad Mercantile Bank Limited27 Jun 2014 to 8 Nov 2018₹22.38 crore
  • Tamilnad Mercantile Bank Limited7 May 2014 to 8 Nov 2018₹12.75 crore
  • Tamilnad Mercantile Bank Limited23 Aug 2013 to 8 Nov 2018₹8 crore
  • Tamilnad Mercantile Bank Limited25 Jul 2013 to 8 Nov 2018₹2.39 crore
  • Tamilnad Mercantile Bank Limited13 Jul 2013 to 8 Nov 2018₹4.1 crore
  • Tamilnad Mercantile Bank Limited30 May 2013 to 8 Nov 2018₹5.76 crore
  • Tamilnad Mercantile Bank Limited20 Nov 2012 to 29 Jul 2016₹8.75 crore
  • Tamilnad Mercantile Bank Limited20 Jun 2012 to 29 Jul 2016₹36 crore
  • Tamilnad Mercantile Bank LTD16 Aug 2011 to 29 Jul 2016₹11.35 crore
  • Tamilnad Mercantile Bank LTD21 Jul 2011 to 29 Jul 2016₹23.13 crore
  • Tamilnad Mercantile Bank Limited2 Aug 2010 to 29 Jul 2016₹40 lakh
  • Tamilnad Mercantile Bank LTD1 Jul 2010 to 29 Jul 2016₹1.9 crore
  • Tamilnad Mercantile Bank Limited17 Jun 2010 to 29 Jul 2016₹90 lakh
  • Tamilnad Mercantile Bank Limited22 Mar 2010 to 29 Jul 2016₹5 crore
  • Tamilnad Mercantile Bank Limited2 Apr 2009 to 29 Jul 2016₹1.29 crore
  • Tamilnad Mercantile Bank LTD30 Jun 2008 to 29 Jul 2016₹3.35 lakh
  • Tamilnad Mercantile Bank Limited11 Jun 2008 to 29 Jul 2016₹5 crore
  • Tamilnad Mercantile Bank LTD11 Jun 2008 to 29 Jul 2016₹50 lakh

What its filings add

Thiraviam Engineering 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.