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ActiveMumbai, MaharashtraSince 1976

Transchem Limited

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Set up in 1976 in Mumbai. Every loan it took against its assets has been paid off.

CINL66120MH1976PLC019327
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49 years at a glance

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

1978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBharat Overseas Bank LTD, up to ₹0, 1 Dec 1994 to 9 Aug 2004Canara Bank, up to ₹0, 8 Mar 1996 to 17 Mar 2004Oriental Bank of Commerce, up to ₹0, 27 Mar 1996 to 9 Sept 2004Canara Bank, up to ₹0, 6 Jul 1996 to 16 Jul 2004Canara Bank, up to ₹0, 6 Jul 1996 to 16 Jul 2004Canara Bank, up to ₹0, 14 Feb 1997 to 16 Jul 2004Canara Bank, up to ₹0, 14 Feb 1997 to 16 Jul 2004Oriental Bank of Commerce, up to ₹0, 27 Mar 1997 to 9 Sept 2004Oriental Bank of Commerce, up to ₹0, 27 Mar 1997 to 9 Sept 2004Canara Bank, up to ₹0, 10 Apr 1997 to 16 Jul 2004Canara Bank, up to ₹0, 10 Apr 1997 to 16 Jul 2004Canara Bank, up to ₹0, 15 Oct 1999 to 16 Jul 2004Union Bank of India Limited, up to ₹7 crore, 28 Sept 2006 to 14 Mar 2008Union Bank of India Limited, up to ₹7 crore, 31 Oct 2006 to 14 Mar 2008
Loan still openLoan paid offSomeone joined, and is still there
  • 1976Registered as a company on 18 Nov 1976.
  • 2006Its biggest loan against assets, ₹7 crore with Union Bank of India Limited, was paid off in 2008.

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

None still open. Every loan it took against its assets has been paid off.

14 earlier loans, now paid off
  • Union Bank of India Limited31 Oct 2006 to 14 Mar 2008₹7 crore
  • Union Bank of India Limited28 Sept 2006 to 14 Mar 2008₹7 crore
  • Canara Bank15 Oct 1999 to 16 Jul 2004₹0
  • Canara Bank10 Apr 1997 to 16 Jul 2004₹0
  • Canara Bank10 Apr 1997 to 16 Jul 2004₹0
  • Oriental Bank of Commerce27 Mar 1997 to 9 Sept 2004₹0
  • Oriental Bank of Commerce27 Mar 1997 to 9 Sept 2004₹0
  • Canara Bank14 Feb 1997 to 16 Jul 2004₹0
  • Canara Bank14 Feb 1997 to 16 Jul 2004₹0
  • Canara Bank6 Jul 1996 to 16 Jul 2004₹0
  • Canara Bank6 Jul 1996 to 16 Jul 2004₹0
  • Oriental Bank of Commerce27 Mar 1996 to 9 Sept 2004₹0
  • Canara Bank8 Mar 1996 to 17 Mar 2004₹0
  • Bharat Overseas Bank LTD1 Dec 1994 to 9 Aug 2004₹0

What its filings add

Transchem 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.