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ActiveKolkata, West BengalSince 1990

Transafe Services Limited

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Set up in 1990 in Kolkata. It has pledged its assets against loans of up to ₹32 crore from 3 lenders.

CINU28992WB1990PLC050028
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAbn Amro Bank, up to ₹2 crore, 30 Sept 1993 to still openDena Bank, up to ₹1.5 crore, 22 Dec 1993 to 25 Sept 2007Dena Bank, up to ₹7 crore, 11 Aug 1994 to 25 Sept 2007Centurion Bank of Punjab Limited, up to ₹57.15 crore, 28 Jan 1998 to 17 Aug 2021Bank of Baroda, up to ₹5 crore, 15 Jan 1999 to still openThe Karur Vysya Bank LTD, up to ₹10 crore, 20 Nov 2003 to 17 Jun 2021Axis Bank Limited, up to ₹65.09 crore, 20 Sept 2005 to 10 Jun 2021Uti Bank LTD, up to ₹55.35 crore, 14 Aug 2006 to 10 Jun 2021Uti Bank LTD, up to ₹5 crore, 27 Mar 2007 to 10 Jun 2021Axis Bank Limited, up to ₹30 crore, 11 Sept 2007 to 10 Jun 2021The Karur Vysya Bank Limited, up to ₹8 crore, 8 Oct 2007 to 17 Jun 2021Centurion Bank of Punjab Limited, up to ₹30.5 crore, 28 Dec 2007 to 17 Aug 2021Bank of India, up to ₹15.75 crore, 31 Jan 2008 to 11 Jun 2021Bank of India, up to ₹5 crore, 31 Jan 2008 to 11 Jun 2021Syndicate Bank, up to ₹63 crore, 12 May 2008 to 22 Apr 2021The Karur Vysya Bank Limited, up to ₹7 crore, 9 Sept 2008 to 17 Jun 2021Syndicate Bank, up to ₹5 crore, 22 Dec 2008 to 22 Apr 2021Bank of India, up to ₹15.75 crore, 16 Mar 2009 to 11 Jun 2021Bank of India, up to ₹9.25 crore, 16 Mar 2009 to 11 Jun 2021The Karur Vysya Bank Limited, up to ₹25 crore, 8 Jun 2009 to 12 Jan 2010The Karur Vysya Bank Limited, up to ₹25 crore, 15 Dec 2009 to 17 Jun 2021HDFC Bank Limited, up to ₹197.59 crore, 13 Mar 2012 to 30 Apr 2021ICICI Bank Limited, up to ₹25 crore, 24 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 15 Oct 1990.
  • 2012Its biggest loan against assets, ₹197.59 crore with HDFC Bank 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

₹32 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹25 crore

    Open, taken out 24 Mar 2025

  • Bank of Baroda₹5 crore

    Open, taken out 15 Jan 1999

  • Abn Amro Bank₹2 crore

    Open, taken out 30 Sept 1993

20 earlier loans, now paid off
  • HDFC Bank Limited13 Mar 2012 to 30 Apr 2021₹197.59 crore
  • The Karur Vysya Bank Limited15 Dec 2009 to 17 Jun 2021₹25 crore
  • The Karur Vysya Bank Limited8 Jun 2009 to 12 Jan 2010₹25 crore
  • Bank of India16 Mar 2009 to 11 Jun 2021₹15.75 crore
  • Bank of India16 Mar 2009 to 11 Jun 2021₹9.25 crore
  • Syndicate Bank22 Dec 2008 to 22 Apr 2021₹5 crore
  • The Karur Vysya Bank Limited9 Sept 2008 to 17 Jun 2021₹7 crore
  • Syndicate Bank12 May 2008 to 22 Apr 2021₹63 crore
  • Bank of India31 Jan 2008 to 11 Jun 2021₹15.75 crore
  • Bank of India31 Jan 2008 to 11 Jun 2021₹5 crore
  • Centurion Bank of Punjab Limited28 Dec 2007 to 17 Aug 2021₹30.5 crore
  • The Karur Vysya Bank Limited8 Oct 2007 to 17 Jun 2021₹8 crore
  • Axis Bank Limited11 Sept 2007 to 10 Jun 2021₹30 crore
  • Uti Bank LTD27 Mar 2007 to 10 Jun 2021₹5 crore
  • Uti Bank LTD14 Aug 2006 to 10 Jun 2021₹55.35 crore
  • Axis Bank Limited20 Sept 2005 to 10 Jun 2021₹65.09 crore
  • The Karur Vysya Bank LTD20 Nov 2003 to 17 Jun 2021₹10 crore
  • Centurion Bank of Punjab Limited28 Jan 1998 to 17 Aug 2021₹57.15 crore
  • Dena Bank11 Aug 1994 to 25 Sept 2007₹7 crore
  • Dena Bank22 Dec 1993 to 25 Sept 2007₹1.5 crore

What its filings add

Transafe Services 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

    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.