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ActiveKamrup, AssamSince 2002

Trans Virtual Private Limited

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Set up in 2002 in Kamrup. It has pledged its assets against loans of up to ₹60.59 crore from 5 lenders.

CINU64202AS2002PTC006749
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Industrial Co-Operative Bank Limited, up to ₹58 lakh, 5 Nov 2008 to 1 Jul 2009Union Bank of India, up to ₹1.53 crore, 29 Jul 2009 to 27 May 2011Bank of Baroda, up to ₹4 crore, 15 Feb 2011 to still openCanara Bank, up to ₹28 crore, 18 Sept 2020 to still openHero Fincorp Limited, up to ₹1 crore, 31 Aug 2022 to still openProfectus Capital Private Limited, up to ₹1 crore, 20 Dec 2022 to still openHDFC Bank Limited, up to ₹25 crore, 20 Mar 2025 to still openCanara Bank, up to ₹1.59 crore, 17 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 4 Feb 2002.
  • 2020Its biggest loan against assets, ₹28 crore with Canara 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

₹60.59 crorein loans backed by its assets, from 5 lenders

  • Canara Bank₹29.59 crore

    2 open loans, taken out 2020 to 2026

  • HDFC Bank Limited₹25 crore

    Open, taken out 20 Mar 2025

  • Bank of Baroda₹4 crore

    Open, taken out 15 Feb 2011

  • Profectus Capital Private Limited₹1 crore

    Open, taken out 20 Dec 2022

  • Hero Fincorp Limited₹1 crore

    Open, taken out 31 Aug 2022

2 earlier loans, now paid off
  • Union Bank of India29 Jul 2009 to 27 May 2011₹1.53 crore
  • The Industrial Co-Operative Bank Limited5 Nov 2008 to 1 Jul 2009₹58 lakh

What its filings add

Trans Virtual 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.