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ActiveMumbai City, MaharashtraSince 1999

Translloy India Private Limited

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Set up in 1999 in Mumbai City. It has pledged its assets against loans of up to ₹39.09 crore from 1 lender.

CINU27200MH1999PTC119995
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Co-Operative Bank LTD, up to ₹4.34 crore, 17 Dec 1999 to 29 Jan 2009Canara Bank, up to ₹1.95 crore, 19 Jun 2000 to 14 Feb 2009HDFC Bank Limited, up to ₹19.95 crore, 31 Jan 2006 to still openHDFC Bank Limited, up to ₹16.5 crore, 29 Nov 2010 to still openHDFC Bank Limited, up to ₹2.64 crore, 9 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 24 May 1999.
  • 2006Its biggest loan against assets, ₹19.95 crore with HDFC 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

₹39.09 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹39.09 crore

    3 open loans, taken out 2006 to 2026

2 earlier loans, now paid off
  • Canara Bank19 Jun 2000 to 14 Feb 2009₹1.95 crore
  • The Saraswat Co-Operative Bank LTD17 Dec 1999 to 29 Jan 2009₹4.34 crore

What its filings add

Translloy 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.