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ActiveKolkata, West BengalSince 2013

Transexpress Logistics India Private Limited

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Set up in 2013 in Kolkata. It has pledged its assets against loans of up to ₹2.42 crore from 1 lender.

CINU63090WB2013PTC198665
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12 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndiabulls Housing Finance Limited, up to ₹2.53 crore, 31 Mar 2015 to 25 Oct 2016HDFC Bank Limited, up to ₹11 lakh, 28 Aug 2015 to 7 Mar 2019HDFC Bank Limited, up to ₹1.23 crore, 29 Oct 2015 to 2 Nov 2018Indiabulls Housing Finance Limited, up to ₹2.6 crore, 26 Oct 2016 to 31 Mar 2018HDFC Bank Limited, up to ₹1.28 crore, 11 Aug 2017 to still openHDFC Bank Limited, up to ₹11.5 lakh, 7 Oct 2017 to still openHDFC Bank Limited, up to ₹9.9 lakh, 16 Oct 2017 to still openHDFC Bank Limited, up to ₹81.12 lakh, 31 Oct 2017 to still openHDFC Bank Limited, up to ₹11.5 lakh, 15 Nov 2017 to still openHDFC Bank Limited, up to ₹2.6 crore, 7 Mar 2018 to 14 Jun 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 28 Nov 2013.
  • 2018Its biggest loan against assets, ₹2.6 crore with HDFC Bank Limited, was paid off in 2023.

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

₹2.42 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹2.42 crore

    5 open loans, taken out in 2017

5 earlier loans, now paid off
  • HDFC Bank Limited7 Mar 2018 to 14 Jun 2023₹2.6 crore
  • Indiabulls Housing Finance Limited26 Oct 2016 to 31 Mar 2018₹2.6 crore
  • HDFC Bank Limited29 Oct 2015 to 2 Nov 2018₹1.23 crore
  • HDFC Bank Limited28 Aug 2015 to 7 Mar 2019₹11 lakh
  • Indiabulls Housing Finance Limited31 Mar 2015 to 25 Oct 2016₹2.53 crore

What its filings add

Transexpress Logistics India 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.