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ActiveHyderabad, TelanganaSince 2016

Transin Logistics Private Limited

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Set up in 2016 in Hyderabad. It has pledged its assets against loans of up to ₹77 crore from 4 lenders.

CINU63090TG2016PTC103861
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10 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAndhra Bank, up to ₹19.8 crore, 29 Jan 2018 to 11 Oct 2022Kotak Mahindra Bank Limited, up to ₹19.35 crore, 11 Mar 2019 to 25 Oct 2022Union Bank of India, up to ₹3.96 crore, 5 Sept 2020 to 11 Oct 2022Catalyst Trusteeship Limited, up to ₹30 crore, 17 Nov 2022 to 20 Jul 2026Catalyst Trusteeship Limited, up to ₹10 crore, 31 Jan 2023 to still openCatalyst Trusteeship Limited, up to ₹4 crore, 25 Jun 2024 to 1 Jul 2025Kotak Mahindra Bank Limited, up to ₹20 crore, 1 Aug 2025 to still openAxis Bank Limited, up to ₹32 crore, 6 Mar 2026 to still openSIDBI, up to ₹15 crore, 31 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 12 Mar 2016.
  • 2026Its biggest loan against assets, ₹32 crore with Axis Bank Limited, 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

₹77 crorein loans backed by its assets, from 4 lenders

  • Axis Bank Limited₹32 crore

    Open, taken out 6 Mar 2026

  • Kotak Mahindra Bank Limited₹20 crore

    Open, taken out 1 Aug 2025

  • SIDBI₹15 crore

    Open, taken out 31 Aug 2026

  • Catalyst Trusteeship Limited₹10 crore

    Open, taken out 31 Jan 2023

5 earlier loans, now paid off
  • Catalyst Trusteeship Limited25 Jun 2024 to 1 Jul 2025₹4 crore
  • Catalyst Trusteeship Limited17 Nov 2022 to 20 Jul 2026₹30 crore
  • Union Bank of India5 Sept 2020 to 11 Oct 2022₹3.96 crore
  • Kotak Mahindra Bank Limited11 Mar 2019 to 25 Oct 2022₹19.35 crore
  • Andhra Bank29 Jan 2018 to 11 Oct 2022₹19.8 crore

What its filings add

Transin Logistics 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.

  • ChatGPT · Claude

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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.