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ActiveMumbai, MaharashtraSince 1996

Totalenergies Marketing India Private Limited

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Set up in 1996 in Mumbai. Every loan it took against its assets has been paid off.

CINU23203MH1996PTC194631
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30 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 companyState Bank of India, up to ₹7.7 crore, 23 Nov 1993 to 29 Aug 2002Societe Generale, up to ₹4.65 crore, 26 Dec 1995 to 4 Sept 2002Credit Agriocole Indosuez, up to ₹5.68 crore, 10 Jan 1996 to 2 Sept 2002Societe Generale, up to ₹4.65 crore, 19 Nov 1996 to 4 Sept 2002The Hongkong and Shanghai Banking Corporation Limited, up to ₹19.28 crore, 11 Aug 1998 to 21 Nov 2013Credit Agricole Indosue Ramon House, up to ₹75 lakh, 30 Jul 1999 to 2 Sept 2002Societe Generale, up to ₹75 lakh, 27 Aug 1999 to 4 Sept 2002BNP Paribas Bank, up to ₹34 crore, 25 Nov 2003 to 11 Jul 2012BNP Paribas, up to ₹6 crore, 7 Feb 2008 to 20 Sept 2011Standard Chartered Bank, up to ₹25.5 crore, 18 Aug 2009 to 4 Jul 2012BNP Paribas, up to ₹33.5 crore, 31 Aug 2009 to 7 Dec 2012
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 9 Jan 1996.
  • 2003Its biggest loan against assets, ₹34 crore with BNP Paribas Bank, was paid off in 2012.

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

None still open. Every loan it took against its assets has been paid off.

11 earlier loans, now paid off
  • BNP Paribas31 Aug 2009 to 7 Dec 2012₹33.5 crore
  • Standard Chartered Bank18 Aug 2009 to 4 Jul 2012₹25.5 crore
  • BNP Paribas7 Feb 2008 to 20 Sept 2011₹6 crore
  • BNP Paribas Bank25 Nov 2003 to 11 Jul 2012₹34 crore
  • Societe Generale27 Aug 1999 to 4 Sept 2002₹75 lakh
  • Credit Agricole Indosue Ramon House30 Jul 1999 to 2 Sept 2002₹75 lakh
  • The Hongkong and Shanghai Banking Corporation Limited11 Aug 1998 to 21 Nov 2013₹19.28 crore
  • Societe Generale19 Nov 1996 to 4 Sept 2002₹4.65 crore
  • Credit Agriocole Indosuez10 Jan 1996 to 2 Sept 2002₹5.68 crore
  • Societe Generale26 Dec 1995 to 4 Sept 2002₹4.65 crore
  • State Bank of India23 Nov 1993 to 29 Aug 2002₹7.7 crore

What its filings add

Totalenergies Marketing India 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

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  • Each loan · CHG-1

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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.