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ActiveSouth Delhi, DelhiSince 1992

Topwheels Tours and Travels Private Limited

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Set up in 1992 in South Delhi. It has pledged its assets against loans of up to ₹8.53 crore from 3 lenders.

CINU63040DL1992PTC050672
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBharat Overseas Bank LTD, up to ₹65 lakh, 25 Sept 2002 to 4 Aug 2007ICICI Bank Limited, up to ₹1.25 crore, 24 May 2007 to 25 Feb 20083i Infotech Trusteeship Services Limited, up to ₹1.58 crore, 25 Feb 2008 to still openKotak Mahindra Bank Limited, up to ₹30 lakh, 30 Dec 2009 to still openState Bank of India, up to ₹6 crore, 23 Mar 2010 to still openKotak Mahindra Bank Limited, up to ₹30 lakh, 30 Aug 2011 to still openKotak Mahindra Bank Limited, up to ₹35 lakh, 5 Oct 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 16 Oct 1992.
  • 2010Its biggest loan against assets, ₹6 crore with State Bank of India, 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

₹8.53 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹6 crore

    Open, taken out 23 Mar 2010

  • 3i Infotech Trusteeship Services Limited₹1.58 crore

    Open, taken out 25 Feb 2008

  • Kotak Mahindra Bank Limited₹95 lakh

    3 open loans, taken out 2009 to 2012

2 earlier loans, now paid off
  • ICICI Bank Limited24 May 2007 to 25 Feb 2008₹1.25 crore
  • Bharat Overseas Bank LTD25 Sept 2002 to 4 Aug 2007₹65 lakh

What its filings add

Topwheels Tours and Travels 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.