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ActiveKolkata, West BengalSince 1996

Transways Exim Private Limited

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹232.46 crore from 3 lenders.

CINU11520WB1996PTC081784
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahabad Bank, up to ₹10.6 crore, 29 Oct 2002 to 10 Aug 2021Allahabad Bank, up to ₹21 crore, 30 Jun 2005 to 10 Aug 2021Allahabad Bank Kolkata Main Branch, up to ₹36.44 crore, 11 Jan 2007 to 10 Aug 2021Allahabad Bank Kolkata Main Branch, up to ₹36.44 crore, 4 Mar 2013 to 10 Aug 2021Indian Bank, up to ₹5 crore, 28 Sept 2015 to 6 Apr 2026Allahabad Bank Kolkata Main Branch, up to ₹36.44 crore, 29 Feb 2016 to 10 Aug 2021Allahabad Bank Kolkata Main Branch, up to ₹20 crore, 17 Jan 2018 to 10 Aug 2021HDFC Bank Limited, up to ₹11 lakh, 4 Feb 2021 to 20 Apr 2026HDFC Bank Limited, up to ₹5 lakh, 24 Feb 2021 to 7 Mar 2026HDFC Bank Limited, up to ₹5 lakh, 24 Feb 2021 to 7 Mar 2026HDFC Bank Limited, up to ₹5 lakh, 24 Feb 2021 to 7 Mar 2026HDFC Bank Limited, up to ₹3.3 lakh, 11 Mar 2021 to 7 Mar 2026HDFC Bank Limited, up to ₹84.85 crore, 18 Jun 2021 to still openHDFC Bank Limited, up to ₹2.4 lakh, 14 Jul 2021 to 20 Apr 2026HDFC Bank Limited, up to ₹99.85 crore, 17 Aug 2021 to still openHDFC Bank Limited, up to ₹10.5 lakh, 30 Oct 2021 to 20 Apr 2026HDFC Bank Limited, up to ₹65 lakh, 5 Jan 2022 to 7 Mar 2026HDFC Bank Limited, up to ₹25 lakh, 27 Apr 2022 to 6 May 2026HDFC Bank Limited, up to ₹14.5 lakh, 23 Jun 2022 to 6 Jul 2026HDFC Bank Limited, up to ₹70 lakh, 11 Nov 2022 to 20 Apr 2026Indian Bank, up to ₹16 crore, 2 Dec 2022 to 3 Feb 2026HDFC Bank Limited, up to ₹1.38 crore, 23 Mar 2023 to still openHDFC Bank Limited, up to ₹66.45 lakh, 27 Mar 2023 to still openHDFC Bank Limited, up to ₹10 lakh, 7 Jul 2023 to still openHDFC Bank Limited, up to ₹7.5 lakh, 7 Jul 2023 to still openHDFC Bank Limited, up to ₹7.5 lakh, 7 Jul 2023 to still openHDFC Bank Limited, up to ₹12 lakh, 7 Jul 2023 to still openHDFC Bank Limited, up to ₹7.48 crore, 16 Nov 2023 to still openHDFC Bank Limited, up to ₹16 lakh, 12 Aug 2024 to still openHDFC Bank Limited, up to ₹13.76 lakh, 18 Oct 2024 to still openHDFC Bank Limited, up to ₹16.27 lakh, 30 Jan 2025 to still openIndian Bank, up to ₹3.35 crore, 17 Feb 2025 to 3 Feb 2026HDFC Bank Limited, up to ₹45 lakh, 19 Feb 2025 to still openHDFC Bank Limited, up to ₹4.58 crore, 4 Sept 2025 to still openHDFC Bank Limited, up to ₹1.13 crore, 4 Sept 2025 to still openICICI Bank Limited, up to ₹30 crore, 4 Feb 2026 to still openIndian Bank, up to ₹1.25 crore, 25 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 16 Oct 1996.
  • 2021Its biggest loan against assets, ₹99.85 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

₹232.46 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹201.21 crore

    15 open loans, taken out 2021 to 2025

  • ICICI Bank Limited₹30 crore

    Open, taken out 4 Feb 2026

  • Indian Bank₹1.25 crore

    Open, taken out 25 Mar 2026

20 earlier loans, now paid off
  • Indian Bank17 Feb 2025 to 3 Feb 2026₹3.35 crore
  • Indian Bank2 Dec 2022 to 3 Feb 2026₹16 crore
  • HDFC Bank Limited11 Nov 2022 to 20 Apr 2026₹70 lakh
  • HDFC Bank Limited23 Jun 2022 to 6 Jul 2026₹14.5 lakh
  • HDFC Bank Limited27 Apr 2022 to 6 May 2026₹25 lakh
  • HDFC Bank Limited5 Jan 2022 to 7 Mar 2026₹65 lakh
  • HDFC Bank Limited30 Oct 2021 to 20 Apr 2026₹10.5 lakh
  • HDFC Bank Limited14 Jul 2021 to 20 Apr 2026₹2.4 lakh
  • HDFC Bank Limited11 Mar 2021 to 7 Mar 2026₹3.3 lakh
  • HDFC Bank Limited24 Feb 2021 to 7 Mar 2026₹5 lakh
  • HDFC Bank Limited24 Feb 2021 to 7 Mar 2026₹5 lakh
  • HDFC Bank Limited24 Feb 2021 to 7 Mar 2026₹5 lakh
  • HDFC Bank Limited4 Feb 2021 to 20 Apr 2026₹11 lakh
  • Allahabad Bank Kolkata Main Branch17 Jan 2018 to 10 Aug 2021₹20 crore
  • Allahabad Bank Kolkata Main Branch29 Feb 2016 to 10 Aug 2021₹36.44 crore
  • Indian Bank28 Sept 2015 to 6 Apr 2026₹5 crore
  • Allahabad Bank Kolkata Main Branch4 Mar 2013 to 10 Aug 2021₹36.44 crore
  • Allahabad Bank Kolkata Main Branch11 Jan 2007 to 10 Aug 2021₹36.44 crore
  • Allahabad Bank30 Jun 2005 to 10 Aug 2021₹21 crore
  • Allahabad Bank29 Oct 2002 to 10 Aug 2021₹10.6 crore

What its filings add

Transways Exim 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.