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Under LiquidationEast Delhi, DelhiSince 2004

Trans Gulf Frozen Food Containers Private Limited

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Set up in 2004 in East Delhi. It has pledged its assets against loans of up to ₹16.52 crore from 9 lenders.

CINU15139DL2004PTC124342
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKodak Mahindra Bank Ltd., up to ₹52 lakh, 29 Sept 2004 to still openCorporation Bank, up to ₹1.32 crore, 25 Feb 2005 to still openCitibank Na, up to ₹43.02 lakh, 29 Mar 2006 to still openCiticorp Finance India Ltd., up to ₹52.41 lakh, 3 May 2006 to still openCiticorp Finance India Ltd., up to ₹31.35 lakh, 8 May 2006 to still openCiticorp Finance India Ltd., up to ₹35 lakh, 31 May 2006 to still openCiticorp Finance India Ltd., up to ₹20.96 lakh, 2 Jun 2006 to still openCiticorp Finance India Ltd., up to ₹14 lakh, 5 Jun 2006 to still openCiticorp Finance India Ltd., up to ₹21 lakh, 12 Jun 2006 to still openCorporation Bank, up to ₹1.32 crore, 2 Aug 2006 to still openCitibank N.A., up to ₹1 crore, 13 Dec 2006 to still openCitibank N.A., up to ₹1 crore, 13 Dec 2006 to still openCiti Bank N.A., up to ₹35 lakh, 13 Dec 2006 to still openGe Capital Transportation Financial Services LTD, up to ₹51.5 lakh, 20 Feb 2007 to still openGe Capital Transportation Financial Services LTD, up to ₹45.2 lakh, 6 Mar 2007 to still openDevelopment Credit Bank Limited, up to ₹85.68 lakh, 23 Jul 2008 to still openCitibank N.A, up to ₹1.12 crore, 17 Mar 2009 to still openCorporation Bank, up to ₹2.05 crore, 19 Jan 2012 to still openCorporation Bank, up to ₹1.64 crore, 28 Dec 2013 to still openCorporation Bank, up to ₹2.2 crore, 30 Mar 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 28 Jan 2004.
  • 2015Its biggest loan against assets, ₹2.2 crore with Corporation Bank, 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

₹16.52 crorein loans backed by its assets, from 9 lenders

  • Corporation Bank₹8.53 crore

    5 open loans, taken out 2005 to 2015

  • Citibank N.A.₹2 crore

    2 open loans, taken out 13 Dec 2006

  • Citicorp Finance India Ltd.₹1.75 crore

    6 open loans, taken out in 2006

  • Citibank N.A₹1.12 crore

    Open, taken out 17 Mar 2009

  • Ge Capital Transportation Financial Services LTD₹96.7 lakh

    2 open loans, taken out in 2007

  • Development Credit Bank Limited₹85.68 lakh

    Open, taken out 23 Jul 2008

  • Kodak Mahindra Bank Ltd.₹52 lakh

    Open, taken out 29 Sept 2004

  • Citibank Na₹43.02 lakh

    Open, taken out 29 Mar 2006

  • Citi Bank N.A.₹35 lakh

    Open, taken out 13 Dec 2006

What its filings add

Trans Gulf Frozen Food Containers 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.