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ActiveThane, MaharashtraSince 1982

Tpi India Limited

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Set up in 1982 in Thane. It has pledged its assets against loans of up to ₹7.38 crore from 1 lender.

CINL28129MH1982PLC026917
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44 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹5.87 lakh, 15 Feb 1983 to 23 Jul 2009Indian Overseas Bank, up to ₹5.87 lakh, 15 Feb 1983 to 23 Jul 2009Indian Overseas Bank, up to ₹1.05 lakh, 21 Feb 1983 to 23 Jul 2009Indian Overseas Bank, up to ₹5.4 lakh, 22 Feb 1983 to 23 Jul 2009Indian Overseas Bank, up to ₹6.8 lakh, 20 Apr 1983 to 20 Dec 2023Indian Overseas Bank, up to ₹6.8 lakh, 24 Apr 1983 to 23 Jul 2009Indian Overseas Bank, up to ₹5 lakh, 22 Oct 1983 to 23 Jul 2009Indian Overseas Bank, up to ₹2.1 lakh, 2 Mar 1984 to 23 Jul 2009Indian Overseas Bank, up to ₹12.53 lakh, 10 Mar 1987 to 23 Jul 2009The State Industrial & Investment Corpn. of Maharashtra LTD, up to ₹54 lakh, 19 Jun 1987 to 1 Feb 2023Indian Overseas Bank, up to ₹35,000, 29 Jun 1987 to 23 Jul 2009Indian Overseas Bank, up to ₹70,000, 30 Nov 1987 to 23 Jul 2009Indian Overseas Bank, up to ₹1.15 lakh, 26 Oct 1988 to 23 Jul 2009Indian Overseas Bank, up to ₹5.17 lakh, 16 Nov 1988 to 23 Jul 2009Indian Overseas Bank, up to ₹75,000, 16 Jan 1989 to 23 Jul 2009Sicom LTD, up to ₹90 lakh, 18 Oct 1989 to 1 Feb 2023Indian Overseas Bank, up to ₹6.8 lakh, 28 Oct 1989 to 23 Jul 2009Indian Overseas Bank, up to ₹14.5 lakh, 21 Apr 1990 to 23 Jul 2009Indian Overseas Bank, up to ₹31.5 lakh, 18 May 1991 to 23 Jul 2009The Federal Bank LTD, up to ₹1 crore, 31 Mar 1992 to 13 Apr 2023Sindian Overseas Bank, up to ₹3.67 crore, 6 Nov 1992 to 23 Jul 2009Sindian Overseas Bank, up to ₹25 lakh, 20 Jun 1994 to 23 Jul 2009Bank of Baroda, up to ₹25 lakh, 21 Sept 1994 to 15 Dec 2008Indian Overseas Bank, up to ₹5.37 crore, 3 Mar 1995 to 23 Jul 2009Indian Overseas Bank, up to ₹2 crore, 2 Aug 1995 to 23 Jul 2009Industrial Development Bank of India, up to ₹8 crore, 9 Aug 1995 to 8 Dec 2024Maharashtra State Financial Corpn., up to ₹1.8 crore, 16 Oct 1995 to 10 Aug 2023The South Indian Bank LTD, up to ₹2.64 crore, 1 Nov 1995 to 12 Mar 2009Sindian Overseas Bank, up to ₹1 crore, 6 Nov 1995 to 23 Jul 2009Indian Overseas Bank, up to ₹4 crore, 22 Jan 1996 to 23 Jul 2009Indian Overseas Bank, up to ₹5.39 crore, 21 Mar 1996 to 23 Jul 2009Sicom LTD, up to ₹1.5 crore, 21 Mar 1996 to 1 Feb 2023Sicom LTD, up to ₹1 crore, 6 Aug 1996 to 1 Feb 2023Bank of Baroda, up to ₹1 crore, 8 Oct 1997 to 15 Dec 2008Industrial Development Bank of India, up to ₹3.5 crore, 14 Dec 1997 to 8 Dec 2024The South Indian Bank LTD, up to ₹3.2 crore, 20 Jul 1998 to 12 Mar 2009The Federal Bank LTD, up to ₹25 lakh, 10 Oct 1998 to 13 Apr 2023Indian Overseas Bank, up to ₹1.8 crore, 31 Oct 1998 to 23 Jul 2009The Federal Bank LTD, up to ₹7.4 crore, 5 Dec 1998 to 13 Apr 2023Sindian Overseas Bank, up to ₹7.92 crore, 24 Mar 1999 to 23 Jul 2009Indian Overseas Bank, up to ₹25.56 crore, 31 Jan 2000 to 23 Jul 2009Sicom Investments & Finance Limited, up to ₹5 crore, 26 Mar 2009 to 31 Jan 2023Sicom Investments & Finance Limited, up to ₹5 crore, 30 Mar 2009 to 31 Jan 2023Sicom Investments & Finance Limited, up to ₹2 crore, 9 Jun 2010 to 31 Jan 2023Sicom Limited, up to ₹5 crore, 7 Dec 2010 to 1 Feb 2023Kokan Merchantile Co-Operative Bank Ltd., up to ₹7.38 crore, 31 Mar 2011 to still openSicom Investments & Finance Limited, up to ₹2.5 crore, 6 Aug 2012 to 31 Jan 2023Sicom Investments & Finance Limited, up to ₹4 crore, 3 Jun 2013 to 31 Jan 2023Sicom Investments & Finance Limited, up to ₹5 crore, 12 Feb 2015 to 31 Jan 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1982Registered as a company on 14 Apr 1982.
  • 2000Its biggest loan against assets, ₹25.56 crore with Indian Overseas Bank, was paid off in 2009.

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

₹7.38 crorein loans backed by its assets, from 1 lender

  • Kokan Merchantile Co-Operative Bank Ltd.₹7.38 crore

    Open, taken out 31 Mar 2011

48 earlier loans, now paid off
  • Sicom Investments & Finance Limited12 Feb 2015 to 31 Jan 2023₹5 crore
  • Sicom Investments & Finance Limited3 Jun 2013 to 31 Jan 2023₹4 crore
  • Sicom Investments & Finance Limited6 Aug 2012 to 31 Jan 2023₹2.5 crore
  • Sicom Limited7 Dec 2010 to 1 Feb 2023₹5 crore
  • Sicom Investments & Finance Limited9 Jun 2010 to 31 Jan 2023₹2 crore
  • Sicom Investments & Finance Limited30 Mar 2009 to 31 Jan 2023₹5 crore
  • Sicom Investments & Finance Limited26 Mar 2009 to 31 Jan 2023₹5 crore
  • Indian Overseas Bank31 Jan 2000 to 23 Jul 2009₹25.56 crore
  • Sindian Overseas Bank24 Mar 1999 to 23 Jul 2009₹7.92 crore
  • The Federal Bank LTD5 Dec 1998 to 13 Apr 2023₹7.4 crore
  • Indian Overseas Bank31 Oct 1998 to 23 Jul 2009₹1.8 crore
  • The Federal Bank LTD10 Oct 1998 to 13 Apr 2023₹25 lakh
  • The South Indian Bank LTD20 Jul 1998 to 12 Mar 2009₹3.2 crore
  • Industrial Development Bank of India14 Dec 1997 to 8 Dec 2024₹3.5 crore
  • Bank of Baroda8 Oct 1997 to 15 Dec 2008₹1 crore
  • Sicom LTD6 Aug 1996 to 1 Feb 2023₹1 crore
  • Indian Overseas Bank21 Mar 1996 to 23 Jul 2009₹5.39 crore
  • Sicom LTD21 Mar 1996 to 1 Feb 2023₹1.5 crore
  • Indian Overseas Bank22 Jan 1996 to 23 Jul 2009₹4 crore
  • Sindian Overseas Bank6 Nov 1995 to 23 Jul 2009₹1 crore
  • The South Indian Bank LTD1 Nov 1995 to 12 Mar 2009₹2.64 crore
  • Maharashtra State Financial Corpn.16 Oct 1995 to 10 Aug 2023₹1.8 crore
  • Industrial Development Bank of India9 Aug 1995 to 8 Dec 2024₹8 crore
  • Indian Overseas Bank2 Aug 1995 to 23 Jul 2009₹2 crore
  • Indian Overseas Bank3 Mar 1995 to 23 Jul 2009₹5.37 crore
  • Bank of Baroda21 Sept 1994 to 15 Dec 2008₹25 lakh
  • Sindian Overseas Bank20 Jun 1994 to 23 Jul 2009₹25 lakh
  • Sindian Overseas Bank6 Nov 1992 to 23 Jul 2009₹3.67 crore
  • The Federal Bank LTD31 Mar 1992 to 13 Apr 2023₹1 crore
  • Indian Overseas Bank18 May 1991 to 23 Jul 2009₹31.5 lakh
  • Indian Overseas Bank21 Apr 1990 to 23 Jul 2009₹14.5 lakh
  • Indian Overseas Bank28 Oct 1989 to 23 Jul 2009₹6.8 lakh
  • Sicom LTD18 Oct 1989 to 1 Feb 2023₹90 lakh
  • Indian Overseas Bank16 Jan 1989 to 23 Jul 2009₹75,000
  • Indian Overseas Bank16 Nov 1988 to 23 Jul 2009₹5.17 lakh
  • Indian Overseas Bank26 Oct 1988 to 23 Jul 2009₹1.15 lakh
  • Indian Overseas Bank30 Nov 1987 to 23 Jul 2009₹70,000
  • Indian Overseas Bank29 Jun 1987 to 23 Jul 2009₹35,000
  • The State Industrial & Investment Corpn. of Maharashtra LTD19 Jun 1987 to 1 Feb 2023₹54 lakh
  • Indian Overseas Bank10 Mar 1987 to 23 Jul 2009₹12.53 lakh
  • Indian Overseas Bank2 Mar 1984 to 23 Jul 2009₹2.1 lakh
  • Indian Overseas Bank22 Oct 1983 to 23 Jul 2009₹5 lakh
  • Indian Overseas Bank24 Apr 1983 to 23 Jul 2009₹6.8 lakh
  • Indian Overseas Bank20 Apr 1983 to 20 Dec 2023₹6.8 lakh
  • Indian Overseas Bank22 Feb 1983 to 23 Jul 2009₹5.4 lakh
  • Indian Overseas Bank21 Feb 1983 to 23 Jul 2009₹1.05 lakh
  • Indian Overseas Bank15 Feb 1983 to 23 Jul 2009₹5.87 lakh
  • Indian Overseas Bank15 Feb 1983 to 23 Jul 2009₹5.87 lakh

What its filings add

Tpi 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.

  • ChatGPT · Claude

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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.