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Under CIRPRaigarh, MaharashtraSince 2015

Tirumalla Oil Refinery Private Limited

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Set up in 2015 in Raigarh. It has pledged its assets against loans of up to ₹579.05 crore from 11 lenders.

CINU15146MH2015PTC261446
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11 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹25 crore, 4 Jan 2016 to 29 Sept 2021HDFC Bank Limited, up to ₹3.86 crore, 21 Dec 2016 to still openBank of Baroda, up to ₹10 crore, 5 Oct 2018 to 18 Oct 2021Axis Bank Limited, up to ₹10.36 crore, 20 May 2019 to still openTata Motors Finance Limited, up to ₹3.33 crore, 20 May 2019 to still openIndusind Bank Ltd., up to ₹45 crore, 16 Aug 2019 to 9 Nov 2021Samunnati Financial Intermediation & Services Private Limited, up to ₹10 crore, 8 Nov 2019 to still openThe Maharashtra State Co-Operative Bank Limited, up to ₹250.8 crore, 19 Dec 2019 to still openThe Maharashtra State Co-Operative Bank LTD, up to ₹73.5 crore, 18 Sept 2020 to still openAxis Bank Limited, up to ₹4.86 crore, 21 Jan 2021 to still openCSB Bank Limited, up to ₹79.75 crore, 20 Sept 2021 to still openCholamandalam Investment and Finance Company Limited, up to ₹51.8 lakh, 28 Oct 2021 to still openCholamandalam Investment and Finance Company Limited, up to ₹49.2 lakh, 28 Oct 2021 to still openCholamandalam Investment and Finance Company Limited, up to ₹6 lakh, 29 Oct 2021 to still openAxis Bank Limited, up to ₹93 lakh, 23 Nov 2021 to still openTata Capital Financial Services Limited, up to ₹3.45 crore, 10 Jun 2022 to still openBank of Maharashtra, up to ₹11.5 crore, 12 Jul 2022 to 2 Mar 2023Tata Motors Finance Solutions Limited, up to ₹1.45 crore, 30 Sept 2022 to still openCholamandalam Investment and Finance Company Limited, up to ₹31 lakh, 3 Oct 2022 to still openAxis Bank Limited, up to ₹25 crore, 23 Dec 2022 to still openAxis Bank Limited, up to ₹65 crore, 30 Dec 2022 to still openCholamandalam Investment and Finance Company Limited, up to ₹1.13 crore, 21 Mar 2023 to still openCholamandalam Investment and Finance Company Limited, up to ₹1.2 crore, 21 Mar 2023 to still openAxis Bank Limited, up to ₹2.86 crore, 30 Mar 2023 to still openAxis Bank Limited, up to ₹5.2 crore, 31 Mar 2023 to still openMumbai District Central Co-Operative Bank LTD, up to ₹25 crore, 20 Apr 2023 to still openSamunnati Financial Intermediation & Services Private Limited, up to ₹10 crore, 31 Aug 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 28 Jan 2015.
  • 2019Its biggest loan against assets, ₹250.8 crore with The Maharashtra State Co-Operative 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

₹579.05 crorein loans backed by its assets, from 11 lenders

  • The Maharashtra State Co-Operative Bank Limited₹250.8 crore

    Open, taken out 19 Dec 2019

  • Axis Bank Limited₹114.21 crore

    7 open loans, taken out 2019 to 2023

  • CSB Bank Limited₹79.75 crore

    Open, taken out 20 Sept 2021

  • The Maharashtra State Co-Operative Bank LTD₹73.5 crore

    Open, taken out 18 Sept 2020

  • Mumbai District Central Co-Operative Bank LTD₹25 crore

    Open, taken out 20 Apr 2023

  • Samunnati Financial Intermediation & Services Private Limited₹20 crore

    2 open loans, taken out 2019 to 2023

  • HDFC Bank Limited₹3.86 crore

    Open, taken out 21 Dec 2016

  • Cholamandalam Investment and Finance Company Limited₹3.7 crore

    6 open loans, taken out 2021 to 2023

  • Tata Capital Financial Services Limited₹3.45 crore

    Open, taken out 10 Jun 2022

  • Tata Motors Finance Limited₹3.33 crore

    Open, taken out 20 May 2019

  • Tata Motors Finance Solutions Limited₹1.45 crore

    Open, taken out 30 Sept 2022

4 earlier loans, now paid off
  • Bank of Maharashtra12 Jul 2022 to 2 Mar 2023₹11.5 crore
  • Indusind Bank Ltd.16 Aug 2019 to 9 Nov 2021₹45 crore
  • Bank of Baroda5 Oct 2018 to 18 Oct 2021₹10 crore
  • Bank of Maharashtra4 Jan 2016 to 29 Sept 2021₹25 crore

What its filings add

Tirumalla Oil Refinery 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.