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ActiveMumbai, MaharashtraSince 1974

Tolani Shipping Company Limited

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Set up in 1974 in Mumbai. It has pledged its assets against loans of up to ₹442.05 crore from 2 lenders.

CINU61100MH1974PLC017161
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52 years at a glance

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

19761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹50 lakh, 30 Dec 1974 to 8 Jun 2009Dena Bank, up to ₹29.7 lakh, 9 Jan 1976 to 9 Mar 1983Dena Bank, up to ₹75 lakh, 19 May 1976 to 9 Mar 1983Dena Bank, up to ₹52 lakh, 20 May 1976 to 16 Nov 1981Shipping Development Fund Committee, up to ₹4.81 crore, 30 Jan 1978 to 24 Jan 1992Dena Bank, up to ₹30 lakh, 14 Jul 1980 to 15 Oct 1997Dena Bank, up to ₹1.2 crore, 14 Jul 1980 to 15 Oct 1997Shipping Development Fund Committee, up to ₹11.4 crore, 21 Sept 1981 to 6 Jan 1992Dena Bank, up to ₹45 lakh, 23 Feb 1983 to 8 Jun 2009Dena Bank, up to ₹2 crore, 7 Mar 1983 to 30 Jul 1988MRS Jamventi H Kanal, up to ₹20 lakh, 23 Mar 1983 to 20 Feb 1989Shipping Development Fund Committee, up to ₹1.6 crore, 17 May 1983 to 24 Jan 1992Shipping Development Fund Committee, up to ₹20 crore, 25 May 1983 to 6 May 1999Shipping Development Fund Committee, up to ₹3.24 crore, 29 Dec 1983 to 6 May 1999Dena Bank, up to ₹45 lakh, 23 Feb 1984 to 8 Jun 2009Shipping Development Fund Committee, up to ₹16.86 crore, 26 Apr 1985 to 6 May 1999Shipping Development Fund Committee, up to ₹2.55 crore, 18 Jun 1985 to 6 May 1999Dena Bank, up to ₹10.5 lakh, 30 Dec 1985 to 8 Jun 2009Shipping Development Fund Committee, up to ₹3.48 crore, 22 May 1986 to 6 May 1999Dena Bank, up to ₹13.5 lakh, 11 Sept 1986 to 8 Jun 2009Shipping Development Fund Committee, up to ₹18.18 crore, 7 Mar 1987 to 16 Dec 1999President of India, up to ₹2.17 crore, 13 Nov 1987 to 6 May 1999President of India, up to ₹2.17 crore, 11 Dec 1987 to 6 May 1999President of India, up to ₹46.28 lakh, 30 Dec 1987 to 16 Dec 1999Shipping Credit and Investment Company of Indna Ltd., up to ₹14.03 crore, 11 Oct 1988 to 11 Mar 1994President of India, up to ₹2.58 crore, 1 Nov 1988 to 6 May 1999Shipping Credit and Investment Company of India LTD, up to ₹6.41 crore, 22 Dec 1988 to 15 Sept 2000Dena Bank, up to ₹0, 3 Nov 1992 to 19 Jan 2000Corporation Bank, up to ₹1.15 crore, 12 Mar 1994 to 6 Dec 2007Scici LTD, up to ₹17.5 lakh, 22 Mar 1994 to 12 Feb 1996Scici LTD, up to ₹14.5 crore, 13 Jul 1994 to 25 Feb 2003Scici LTD, up to ₹0, 14 Oct 1994 to 8 May 1998Dena Bank, up to ₹0, 29 Mar 1995 to 19 Jan 2000Scici LTD, up to ₹64.37 crore, 30 Jan 1996 to 25 Jun 2003Scici LTD, up to ₹6.44 lakh, 2 Feb 1996 to 25 Jun 2003Scici LTD, up to ₹1 crore, 7 Feb 1996 to 15 Sept 2000State Bankf of India, up to ₹1 crore, 3 Oct 1997 to 21 Jul 2003Den Norske Bank A.S.A., up to ₹30 lakh, 20 Oct 1997 to 10 Apr 2003Den Norske Bank A.S.A., up to ₹22.5 lakh, 17 Jan 1998 to 10 Apr 2003The Industrial Credit and Investment Corporation of India LT, up to ₹47.33 crore, 1 Aug 1998 to 15 Sept 2000The ICICI LTD, up to ₹0, 10 Aug 1998 to 27 Mar 2000The Industrial Creditt and Investment Corporation Indna LTD, up to ₹47.33 crore, 10 Aug 1998 to 15 Nov 2003ICICI LTD, up to ₹6.5 crore, 12 Oct 1998 to 14 May 2002ICICI LTD, up to ₹55.96 lakh, 27 Mar 2000 to 11 Mar 2003DVB Group Merchant Bank (Asia) Ltd., up to ₹25.06 crore, 30 Jun 2003 to 27 Oct 2006DVB Gruup Merchant Bank Asia LTD, up to ₹65.72 crore, 27 Jan 2005 to 12 Dec 2011Uti Bank LTD, up to ₹37.3 crore, 14 Oct 2005 to 29 Jul 2006HSH Nordbank Ag Singapore Branch, up to ₹152.81 crore, 26 Mar 2007 to 5 Feb 2015The Royal Bank of Scotland PLC, up to ₹117.39 crore, 19 Jun 2007 to 29 Jun 2015The Royal Bank of Scotland PLC, up to ₹117.87 crore, 8 Nov 2007 to 2 Nov 2015HSH Nordbank Ag, up to ₹301.84 crore, 7 Jul 2008 to 17 Dec 2018HSH Nordbank Ag, up to ₹299.04 crore, 14 Jul 2008 to 10 Apr 2019HSH Nordbank Ag, up to ₹294 crore, 12 Aug 2008 to 28 Mar 2019DBS Bank Ltd., up to ₹91.8 crore, 8 Mar 2010 to 15 Jan 2015DNB Nor Bank Asa, up to ₹102.74 crore, 29 Mar 2011 to 18 Jul 2011The Bank of Nova Scotia Asia Limited, up to ₹102.76 crore, 20 Apr 2011 to 30 Aug 2011DNB Asia LTD, up to ₹101.07 crore, 18 Jul 2011 to 4 Jun 2015The Bank of Nova Scotia Asia Limited, up to ₹104.43 crore, 30 Aug 2011 to 15 Nov 2011The Bank of Nova Scotia Asia Limited, up to ₹104.43 crore, 15 Nov 2011 to 19 May 2015HSH Nordbank Ag, up to ₹159.3 crore, 12 Dec 2011 to 19 Feb 2013HSH Nordbank Ag, up to ₹159.3 crore, 12 Dec 2011 to 31 May 2012HSH Nordbank Ag, up to ₹141.46 crore, 31 May 2012 to 5 Feb 2015The Royal Bank of Scotland PLC, up to ₹180.75 crore, 5 Feb 2013 to 29 Jun 2015The Royal Bank of Scotland PLC, up to ₹95.66 crore, 5 Feb 2013 to 2 Nov 2015HDFC Bank Ltd., up to ₹78 crore, 15 Jan 2015 to 9 Mar 2023HSH Nordbank Ag Singapore Branch, up to ₹146.18 crore, 5 Feb 2015 to 2 Jan 2019HSH Nordbank Ag, up to ₹146.18 crore, 5 Feb 2015 to 2 Jan 2019HDFC Bank Limited, up to ₹20.8 crore, 24 Apr 2015 to 2 Aug 2022HDFC Bank Limited, up to ₹71.5 crore, 29 Jun 2015 to 26 Jul 2023HDFC Bank Limited, up to ₹72.23 crore, 6 Oct 2015 to 2 Aug 2022BNP Paribas Singapore Branch Acting As Security Agent, up to ₹139.32 crore, 19 Dec 2018 to 11 Mar 2026HSH Portfoliomanagement Aor, up to ₹7,023, 28 Mar 2019 to still openHDFC Bank Limited, up to ₹119 crore, 15 Apr 2023 to still openHDFC Bank Limited, up to ₹113.05 crore, 17 Aug 2023 to still openHDFC Bank Limited, up to ₹210 crore, 10 Sept 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1974Registered as a company on 29 Jan 1974.
  • 2008Its biggest loan against assets, ₹301.84 crore with HSH Nordbank Ag, was paid off in 2018.

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

₹442.05 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹442.05 crore

    3 open loans, taken out 2023 to 2024

  • HSH Portfoliomanagement Aor₹7,023

    Open, taken out 28 Mar 2019

71 earlier loans, now paid off
  • BNP Paribas Singapore Branch Acting As Security Agent19 Dec 2018 to 11 Mar 2026₹139.32 crore
  • HDFC Bank Limited6 Oct 2015 to 2 Aug 2022₹72.23 crore
  • HDFC Bank Limited29 Jun 2015 to 26 Jul 2023₹71.5 crore
  • HDFC Bank Limited24 Apr 2015 to 2 Aug 2022₹20.8 crore
  • HSH Nordbank Ag Singapore Branch5 Feb 2015 to 2 Jan 2019₹146.18 crore
  • HSH Nordbank Ag5 Feb 2015 to 2 Jan 2019₹146.18 crore
  • HDFC Bank Ltd.15 Jan 2015 to 9 Mar 2023₹78 crore
  • The Royal Bank of Scotland PLC5 Feb 2013 to 29 Jun 2015₹180.75 crore
  • The Royal Bank of Scotland PLC5 Feb 2013 to 2 Nov 2015₹95.66 crore
  • HSH Nordbank Ag31 May 2012 to 5 Feb 2015₹141.46 crore
  • HSH Nordbank Ag12 Dec 2011 to 19 Feb 2013₹159.3 crore
  • HSH Nordbank Ag12 Dec 2011 to 31 May 2012₹159.3 crore
  • The Bank of Nova Scotia Asia Limited15 Nov 2011 to 19 May 2015₹104.43 crore
  • The Bank of Nova Scotia Asia Limited30 Aug 2011 to 15 Nov 2011₹104.43 crore
  • DNB Asia LTD18 Jul 2011 to 4 Jun 2015₹101.07 crore
  • The Bank of Nova Scotia Asia Limited20 Apr 2011 to 30 Aug 2011₹102.76 crore
  • DNB Nor Bank Asa29 Mar 2011 to 18 Jul 2011₹102.74 crore
  • DBS Bank Ltd.8 Mar 2010 to 15 Jan 2015₹91.8 crore
  • HSH Nordbank Ag12 Aug 2008 to 28 Mar 2019₹294 crore
  • HSH Nordbank Ag14 Jul 2008 to 10 Apr 2019₹299.04 crore
  • HSH Nordbank Ag7 Jul 2008 to 17 Dec 2018₹301.84 crore
  • The Royal Bank of Scotland PLC8 Nov 2007 to 2 Nov 2015₹117.87 crore
  • The Royal Bank of Scotland PLC19 Jun 2007 to 29 Jun 2015₹117.39 crore
  • HSH Nordbank Ag Singapore Branch26 Mar 2007 to 5 Feb 2015₹152.81 crore
  • Uti Bank LTD14 Oct 2005 to 29 Jul 2006₹37.3 crore
  • DVB Gruup Merchant Bank Asia LTD27 Jan 2005 to 12 Dec 2011₹65.72 crore
  • DVB Group Merchant Bank (Asia) Ltd.30 Jun 2003 to 27 Oct 2006₹25.06 crore
  • ICICI LTD27 Mar 2000 to 11 Mar 2003₹55.96 lakh
  • ICICI LTD12 Oct 1998 to 14 May 2002₹6.5 crore
  • The ICICI LTD10 Aug 1998 to 27 Mar 2000₹0
  • The Industrial Creditt and Investment Corporation Indna LTD10 Aug 1998 to 15 Nov 2003₹47.33 crore
  • The Industrial Credit and Investment Corporation of India LT1 Aug 1998 to 15 Sept 2000₹47.33 crore
  • Den Norske Bank A.S.A.17 Jan 1998 to 10 Apr 2003₹22.5 lakh
  • Den Norske Bank A.S.A.20 Oct 1997 to 10 Apr 2003₹30 lakh
  • State Bankf of India3 Oct 1997 to 21 Jul 2003₹1 crore
  • Scici LTD7 Feb 1996 to 15 Sept 2000₹1 crore
  • Scici LTD2 Feb 1996 to 25 Jun 2003₹6.44 lakh
  • Scici LTD30 Jan 1996 to 25 Jun 2003₹64.37 crore
  • Dena Bank29 Mar 1995 to 19 Jan 2000₹0
  • Scici LTD14 Oct 1994 to 8 May 1998₹0
  • Scici LTD13 Jul 1994 to 25 Feb 2003₹14.5 crore
  • Scici LTD22 Mar 1994 to 12 Feb 1996₹17.5 lakh
  • Corporation Bank12 Mar 1994 to 6 Dec 2007₹1.15 crore
  • Dena Bank3 Nov 1992 to 19 Jan 2000₹0
  • Shipping Credit and Investment Company of India LTD22 Dec 1988 to 15 Sept 2000₹6.41 crore
  • President of India1 Nov 1988 to 6 May 1999₹2.58 crore
  • Shipping Credit and Investment Company of Indna Ltd.11 Oct 1988 to 11 Mar 1994₹14.03 crore
  • President of India30 Dec 1987 to 16 Dec 1999₹46.28 lakh
  • President of India11 Dec 1987 to 6 May 1999₹2.17 crore
  • President of India13 Nov 1987 to 6 May 1999₹2.17 crore
  • Shipping Development Fund Committee7 Mar 1987 to 16 Dec 1999₹18.18 crore
  • Dena Bank11 Sept 1986 to 8 Jun 2009₹13.5 lakh
  • Shipping Development Fund Committee22 May 1986 to 6 May 1999₹3.48 crore
  • Dena Bank30 Dec 1985 to 8 Jun 2009₹10.5 lakh
  • Shipping Development Fund Committee18 Jun 1985 to 6 May 1999₹2.55 crore
  • Shipping Development Fund Committee26 Apr 1985 to 6 May 1999₹16.86 crore
  • Dena Bank23 Feb 1984 to 8 Jun 2009₹45 lakh
  • Shipping Development Fund Committee29 Dec 1983 to 6 May 1999₹3.24 crore
  • Shipping Development Fund Committee25 May 1983 to 6 May 1999₹20 crore
  • Shipping Development Fund Committee17 May 1983 to 24 Jan 1992₹1.6 crore
  • MRS Jamventi H Kanal23 Mar 1983 to 20 Feb 1989₹20 lakh
  • Dena Bank7 Mar 1983 to 30 Jul 1988₹2 crore
  • Dena Bank23 Feb 1983 to 8 Jun 2009₹45 lakh
  • Shipping Development Fund Committee21 Sept 1981 to 6 Jan 1992₹11.4 crore
  • Dena Bank14 Jul 1980 to 15 Oct 1997₹30 lakh
  • Dena Bank14 Jul 1980 to 15 Oct 1997₹1.2 crore
  • Shipping Development Fund Committee30 Jan 1978 to 24 Jan 1992₹4.81 crore
  • Dena Bank20 May 1976 to 16 Nov 1981₹52 lakh
  • Dena Bank19 May 1976 to 9 Mar 1983₹75 lakh
  • Dena Bank9 Jan 1976 to 9 Mar 1983₹29.7 lakh
  • Dena Bank30 Dec 1974 to 8 Jun 2009₹50 lakh

What its filings add

Tolani Shipping Company 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.