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ActiveMumbai, MaharashtraSince 2017

Tpac Packaging India Private Limited

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Set up in 2017 in Mumbai. It has pledged its assets against loans of up to ₹331.73 crore from 5 lenders.

CINU74999MH2017PTC301190
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8 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiti Bank N.A., up to ₹25 crore, 25 Jul 2012 to 19 Aug 2020Catalyst Trusteeship Limited, up to ₹130 crore, 15 Feb 2019 to 21 Dec 2021Catalyst Trusteeship Limited, up to ₹130 crore, 16 Feb 2019 to 21 Dec 2021The Hongkong and Shanghai Banking Corporation Limited, up to ₹60 crore, 6 Mar 2019 to still openCatalyst Trusteeship Limited, up to ₹130 crore, 20 Mar 2019 to 21 Dec 2021Catalyst Trusteeship Limited, up to ₹25 crore, 29 Jun 2019 to 26 Aug 2020Catalyst Trusteeship Limited, up to ₹25 crore, 1 Jul 2019 to 26 Aug 2020Catalyst Trusteeship Limited, up to ₹25 crore, 19 Jul 2019 to 26 Aug 2020State Bank of India, up to ₹18 crore, 15 Nov 2021 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 24 Dec 2021 to 1 Nov 2022Standard Chartered Bank, up to ₹55 crore, 28 Jan 2022 to still openCatalyst Trusteeship Limited, up to ₹100 crore, 15 Feb 2022 to 1 Nov 2022Catalyst Trusteeship Limited, up to ₹43 crore, 21 Apr 2022 to 1 Nov 2022Catalyst Trusteeship Limited, up to ₹43 crore, 9 May 2022 to 1 Nov 2022Axis Bank Limited, up to ₹45 crore, 10 Sept 2022 to still openAxis Bank Limited, up to ₹76 crore, 10 Sept 2022 to still openAxis Bank Limited, up to ₹27.8 crore, 4 Sept 2023 to still openAxis Bank Limited, up to ₹14 crore, 16 May 2024 to still openKotak Mahindra Bank Limited, up to ₹25 crore, 11 Dec 2025 to still openKotak Mahindra Bank Limited, up to ₹4.43 crore, 10 Jul 2026 to still openAxis Bank Limited, up to ₹6.5 crore, 15 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 26 Oct 2017.
  • 2019Its biggest loan against assets, ₹130 crore with Catalyst Trusteeship Limited, was paid off in 2021.

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

₹331.73 crorein loans backed by its assets, from 5 lenders

  • Axis Bank Limited₹169.3 crore

    5 open loans, taken out 2022 to 2026

  • The Hongkong and Shanghai Banking Corporation Limited₹60 crore

    Open, taken out 6 Mar 2019

  • Standard Chartered Bank₹55 crore

    Open, taken out 28 Jan 2022

  • Kotak Mahindra Bank Limited₹29.43 crore

    2 open loans, taken out 2025 to 2026

  • State Bank of India₹18 crore

    Open, taken out 15 Nov 2021

11 earlier loans, now paid off
  • Catalyst Trusteeship Limited9 May 2022 to 1 Nov 2022₹43 crore
  • Catalyst Trusteeship Limited21 Apr 2022 to 1 Nov 2022₹43 crore
  • Catalyst Trusteeship Limited15 Feb 2022 to 1 Nov 2022₹100 crore
  • Catalyst Trusteeship Limited24 Dec 2021 to 1 Nov 2022₹100 crore
  • Catalyst Trusteeship Limited19 Jul 2019 to 26 Aug 2020₹25 crore
  • Catalyst Trusteeship Limited1 Jul 2019 to 26 Aug 2020₹25 crore
  • Catalyst Trusteeship Limited29 Jun 2019 to 26 Aug 2020₹25 crore
  • Catalyst Trusteeship Limited20 Mar 2019 to 21 Dec 2021₹130 crore
  • Catalyst Trusteeship Limited16 Feb 2019 to 21 Dec 2021₹130 crore
  • Catalyst Trusteeship Limited15 Feb 2019 to 21 Dec 2021₹130 crore
  • Citi Bank N.A.25 Jul 2012 to 19 Aug 2020₹25 crore

What its filings add

Tpac Packaging 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

    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.