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ActiveMumbai, MaharashtraSince 2023

Thriveni Transport and Logistics Private Limited

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Set up in 2023 in Mumbai. It has pledged its assets against loans of up to ₹451.49 crore from 6 lenders.

CINU52241MH2023PTC411952
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2 years at a glance

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

202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹2.95 crore, 2 Jan 2025 to still openHDFC Bank Limited, up to ₹72.74 lakh, 4 Feb 2025 to still openHDFC Bank Limited, up to ₹2.94 crore, 26 Mar 2025 to still openHDFC Bank Limited, up to ₹78.84 lakh, 21 Apr 2025 to still openHDFC Bank Limited, up to ₹1.58 crore, 14 May 2025 to still openHDFC Bank Limited, up to ₹4.1 crore, 14 May 2025 to still openHDFC Bank Limited, up to ₹4.16 crore, 14 May 2025 to still openHDFC Bank Limited, up to ₹13.56 crore, 14 May 2025 to still openHDFC Bank Limited, up to ₹11.75 crore, 19 May 2025 to still openHDFC Bank Limited, up to ₹1.58 crore, 19 May 2025 to still openBajaj Finance Limited, up to ₹100 crore, 29 May 2025 to still openHDFC Bank Limited, up to ₹1.63 crore, 28 Aug 2025 to still openYes Bank Limited, up to ₹150 crore, 28 Aug 2025 to still openHDFC Bank Limited, up to ₹69.81 lakh, 20 Sept 2025 to still openCSB Bank Limited, up to ₹50 crore, 29 Sept 2025 to still openThe Gadchiroli District Central Co-Operative Bank, up to ₹32.16 crore, 7 May 2026 to still openThe Gadchiroli District Central Co-Operative Bank, up to ₹19.34 crore, 23 Jun 2026 to still openVolvo Financial Services (India) Private Limited, up to ₹20.07 crore, 30 Jun 2026 to still openVolvo Financial Services (India) Private Limited, up to ₹33.45 crore, 25 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2023Registered as a company on 11 Oct 2023.
  • 2025Its biggest loan against assets, ₹150 crore with Yes Bank Limited, 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

₹451.49 crorein loans backed by its assets, from 6 lenders

  • Yes Bank Limited₹150 crore

    Open, taken out 28 Aug 2025

  • Bajaj Finance Limited₹100 crore

    Open, taken out 29 May 2025

  • Volvo Financial Services (India) Private Limited₹53.52 crore

    2 open loans, taken out in 2026

  • The Gadchiroli District Central Co-Operative Bank₹51.5 crore

    2 open loans, taken out in 2026

  • CSB Bank Limited₹50 crore

    Open, taken out 29 Sept 2025

  • HDFC Bank Limited₹46.47 crore

    12 open loans, taken out in 2025

What its filings add

Thriveni Transport and Logistics 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.