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ActiveChennai, Tamil NaduSince 2012

Transorion Logistics Services Private Limited

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Set up in 2012 in Chennai. It has pledged its assets against loans of up to ₹3.28 crore from 3 lenders.

CINU63000TN2012PTC087087
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14 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 companyHDFC Bank Limited, up to ₹25.77 lakh, 30 May 2023 to still openAxis Bank Limited, up to ₹45 lakh, 18 Aug 2023 to still openMahindra and Mahindra Financial Services Limited, up to ₹1.2 crore, 26 Oct 2023 to still openHDFC Bank Limited, up to ₹18.43 lakh, 28 Mar 2024 to still openHDFC Bank Limited, up to ₹1.19 crore, 9 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 6 Aug 2012.
  • 2023Its biggest loan against assets, ₹1.2 crore with Mahindra and Mahindra Financial Services 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

₹3.28 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹1.63 crore

    3 open loans, taken out 2023 to 2026

  • Mahindra and Mahindra Financial Services Limited₹1.2 crore

    Open, taken out 26 Oct 2023

  • Axis Bank Limited₹45 lakh

    Open, taken out 18 Aug 2023

What its filings add

Transorion Logistics Services 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.