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ActiveMumbai, MaharashtraSince 1985

Transasia Bio-Medicals Limited

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Set up in 1985 in Mumbai. It has pledged its assets against loans of up to ₹108 crore from 4 lenders.

CINU33110MH1985PLC036198
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41 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank, up to ₹33.75 lakh, 24 Jan 1988 to 12 Jul 2017Indian Bank, up to ₹1.7 lakh, 20 Aug 1991 to 7 Jun 2017Indian Bank, up to ₹1.15 crore, 16 Oct 1991 to 7 Jun 2017Union Bank of India, up to ₹30 lakh, 5 Aug 1994 to 29 May 2017The Vysya Bank Ltd., up to ₹42 lakh, 28 Dec 1995 to 26 Feb 2009Indusind Bank, up to ₹5 crore, 30 May 1996 to 8 May 2013The Vysya Bank, up to ₹10.24 lakh, 4 May 1999 to 26 Feb 2009The Vysyas Bank Ltd., up to ₹2 crore, 29 Sept 1999 to 26 Feb 2009ICICI Bank Ltd., up to ₹11.8 crore, 18 Sept 2000 to 28 Mar 2016ICICI Bank Ltd., up to ₹5 crore, 28 Mar 2001 to 28 Mar 2016State Bank of India, up to ₹19.3 crore, 7 Aug 2003 to 30 Jul 2009The Royal Bank of Scotland N V, up to ₹16 crore, 30 Apr 2007 to still openIng Vysya Bank Limited, up to ₹4 crore, 31 Aug 2007 to 26 Feb 2009HDFC Bank LTD, up to ₹42 crore, 7 Sept 2007 to still openBarclays Bank PLC, up to ₹12 crore, 29 Oct 2009 to 30 Aug 2012Biotechnology Industry Research Assistance Council, up to ₹47.17 lakh, 5 Mar 2012 to 12 Feb 2020Kotak Mahindra Bank Limited, up to ₹40 crore, 4 Jul 2013 to 15 Apr 2021Citi Bank N.A., up to ₹30 crore, 21 May 2014 to still openHDFC Bank Limited, up to ₹231 crore, 7 Aug 2015 to 30 Aug 2022Citi Bank N.A., up to ₹88.2 crore, 15 Apr 2016 to 9 Dec 2022HDFC Bank Limited, up to ₹36 crore, 8 Dec 2016 to 30 Aug 2022The Hongkong and Shanghai Banking Corporation Limited, up to ₹161.47 crore, 17 Jun 2017 to 12 Sept 2018The Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 23 Jul 2018 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹271.3 crore, 6 Aug 2018 to 31 Oct 2022The Hongkong and Shanghai Banking Corporation Limited, up to ₹109.84 crore, 12 Jun 2019 to 31 Oct 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 10 May 1985.
  • 2018Its biggest loan against assets, ₹271.3 crore with The Hongkong and Shanghai Banking Corporation Limited, was paid off in 2022.

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

₹108 crorein loans backed by its assets, from 4 lenders

  • HDFC Bank LTD₹42 crore

    Open, taken out 7 Sept 2007

  • Citi Bank N.A.₹30 crore

    Open, taken out 21 May 2014

  • The Hongkong and Shanghai Banking Corporation Limited₹20 crore

    Open, taken out 23 Jul 2018

  • The Royal Bank of Scotland N V₹16 crore

    Open, taken out 30 Apr 2007

21 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited12 Jun 2019 to 31 Oct 2022₹109.84 crore
  • The Hongkong and Shanghai Banking Corporation Limited6 Aug 2018 to 31 Oct 2022₹271.3 crore
  • The Hongkong and Shanghai Banking Corporation Limited17 Jun 2017 to 12 Sept 2018₹161.47 crore
  • HDFC Bank Limited8 Dec 2016 to 30 Aug 2022₹36 crore
  • Citi Bank N.A.15 Apr 2016 to 9 Dec 2022₹88.2 crore
  • HDFC Bank Limited7 Aug 2015 to 30 Aug 2022₹231 crore
  • Kotak Mahindra Bank Limited4 Jul 2013 to 15 Apr 2021₹40 crore
  • Biotechnology Industry Research Assistance Council5 Mar 2012 to 12 Feb 2020₹47.17 lakh
  • Barclays Bank PLC29 Oct 2009 to 30 Aug 2012₹12 crore
  • Ing Vysya Bank Limited31 Aug 2007 to 26 Feb 2009₹4 crore
  • State Bank of India7 Aug 2003 to 30 Jul 2009₹19.3 crore
  • ICICI Bank Ltd.28 Mar 2001 to 28 Mar 2016₹5 crore
  • ICICI Bank Ltd.18 Sept 2000 to 28 Mar 2016₹11.8 crore
  • The Vysyas Bank Ltd.29 Sept 1999 to 26 Feb 2009₹2 crore
  • The Vysya Bank4 May 1999 to 26 Feb 2009₹10.24 lakh
  • Indusind Bank30 May 1996 to 8 May 2013₹5 crore
  • The Vysya Bank Ltd.28 Dec 1995 to 26 Feb 2009₹42 lakh
  • Union Bank of India5 Aug 1994 to 29 May 2017₹30 lakh
  • Indian Bank16 Oct 1991 to 7 Jun 2017₹1.15 crore
  • Indian Bank20 Aug 1991 to 7 Jun 2017₹1.7 lakh
  • Indian Bank24 Jan 1988 to 12 Jul 2017₹33.75 lakh

What its filings add

Transasia Bio-Medicals 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

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    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.