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ActiveGurgaon, HaryanaSince 2008

Transrail Logistics Limited

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Set up in 2008 in Gurgaon. It has pledged its assets against loans of up to ₹30 crore from 2 lenders.

CINU52219HR2008PLC068824
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹30.92 crore, 7 Feb 2009 to 2 Feb 2017Indiabulls Financial Services Limited, up to ₹25 lakh, 22 Dec 2012 to 20 Jul 2016ICICI Bank Limited, up to ₹2.17 crore, 26 Jun 2013 to 17 Feb 2018Tata Capital Financial Services Limited, up to ₹80 lakh, 16 Jul 2013 to 1 Apr 2016ICICI Bank Limited, up to ₹10 crore, 24 Mar 2014 to 28 Apr 2017State Bank of India, up to ₹20.5 crore, 28 Aug 2015 to 2 Sept 2020State Bank of India, up to ₹1 crore, 15 Jun 2020 to 15 Nov 2023HDFC Bank Limited, up to ₹10 crore, 29 Jul 2024 to still openKotak Mahindra Bank Limited, up to ₹20 crore, 12 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 13 Jun 2008.
  • 2009Its biggest loan against assets, ₹30.92 crore with State Bank of India, was paid off in 2017.

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

₹30 crorein loans backed by its assets, from 2 lenders

  • Kotak Mahindra Bank Limited₹20 crore

    Open, taken out 12 Aug 2025

  • HDFC Bank Limited₹10 crore

    Open, taken out 29 Jul 2024

7 earlier loans, now paid off
  • State Bank of India15 Jun 2020 to 15 Nov 2023₹1 crore
  • State Bank of India28 Aug 2015 to 2 Sept 2020₹20.5 crore
  • ICICI Bank Limited24 Mar 2014 to 28 Apr 2017₹10 crore
  • Tata Capital Financial Services Limited16 Jul 2013 to 1 Apr 2016₹80 lakh
  • ICICI Bank Limited26 Jun 2013 to 17 Feb 2018₹2.17 crore
  • Indiabulls Financial Services Limited22 Dec 2012 to 20 Jul 2016₹25 lakh
  • State Bank of India7 Feb 2009 to 2 Feb 2017₹30.92 crore

What its filings add

Transrail 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.

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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.