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ActiveMumbai City, MaharashtraSince 1999

Tmi Enterprises Private Limited

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Set up in 1999 in Mumbai City. It has pledged its assets against loans of up to ₹5.48 crore from 2 lenders.

CINU63040MH1999PTC119206
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹50 lakh, 2 Jun 1999 to still openBank of Maharashtra-Sion Branch, up to ₹2.25 crore, 15 May 2001 to still openHDFC Bank Limited, up to ₹40 lakh, 27 Feb 2006 to 11 Mar 2014Bank of Maharashtra, up to ₹3.6 crore, 11 Dec 2012 to 3 Mar 2014Bank of Maharashtra, up to ₹2.73 crore, 27 Jun 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 31 Mar 1999.
  • 2012Its biggest loan against assets, ₹3.6 crore with Bank of Maharashtra, was paid off in 2014.

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

₹5.48 crorein loans backed by its assets, from 2 lenders

  • Bank of Maharashtra₹3.23 crore

    2 open loans, taken out 1999 to 2014

  • Bank of Maharashtra-Sion Branch₹2.25 crore

    Open, taken out 15 May 2001

2 earlier loans, now paid off
  • Bank of Maharashtra11 Dec 2012 to 3 Mar 2014₹3.6 crore
  • HDFC Bank Limited27 Feb 2006 to 11 Mar 2014₹40 lakh

What its filings add

Tmi Enterprises 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.