# TRANSWAYS EXIM PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about TRANSWAYS EXIM PRIVATE LIMITED, CIN U11520WB1996PTC081784, as read on 2026-10-05. - CIN: U11520WB1996PTC081784 - Status on the register: Active - Incorporated: 1996-10-16 - Registrar: ROC Kolkata I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹10,70,00,000 - Paid-up capital: ₹10,69,17,000 - Registered office in: Kolkata, West Bengal ## Charges registered against its assets 17 open and 20 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Indian bank | ₹1,25,00,000 | open | 2026-03-25 | | | | ICICI BANK LIMITED | ₹30,00,00,000 | open | 2026-02-04 | | | | HDFC BANK LIMITED | ₹4,57,50,000 | open | 2025-09-04 | 2025-10-28 | | | HDFC BANK LIMITED | ₹1,12,50,000 | open | 2025-09-04 | 2025-10-28 | | | HDFC BANK LIMITED | ₹45,00,000 | open | 2025-02-19 | | | | HDFC BANK LIMITED | ₹16,27,000 | open | 2025-01-30 | | | | HDFC BANK LIMITED | ₹13,76,000 | open | 2024-10-18 | | | | HDFC BANK LIMITED | ₹16,00,000 | open | 2024-08-12 | | | | HDFC BANK LIMITED | ₹7,48,00,000 | open | 2023-11-16 | 2024-02-20 | | | HDFC BANK LIMITED | ₹10,00,000 | open | 2023-07-07 | | | | HDFC BANK LIMITED | ₹7,50,000 | open | 2023-07-07 | | | | HDFC BANK LIMITED | ₹7,50,000 | open | 2023-07-07 | | | | HDFC BANK LIMITED | ₹12,00,000 | open | 2023-07-07 | | | | HDFC BANK LIMITED | ₹66,45,000 | open | 2023-03-27 | | | | HDFC BANK LIMITED | ₹1,38,16,000 | open | 2023-03-23 | | | | HDFC BANK LIMITED | ₹99,85,00,000 | open | 2021-08-17 | 2024-12-05 | | | HDFC BANK LIMITED | ₹84,85,00,000 | open | 2021-06-18 | 2026-06-08 | | | Indian bank | ₹3,35,00,000 | closed | 2025-02-17 | | 2026-02-03 | | Indian bank | ₹16,00,00,000 | closed | 2022-12-02 | | 2026-02-03 | | HDFC BANK LIMITED | ₹70,00,000 | closed | 2022-11-11 | | 2026-04-20 | | HDFC BANK LIMITED | ₹14,50,000 | closed | 2022-06-23 | | 2026-07-06 | | HDFC BANK LIMITED | ₹25,00,000 | closed | 2022-04-27 | | 2026-05-06 | | HDFC BANK LIMITED | ₹65,00,000 | closed | 2022-01-05 | | 2026-03-07 | | HDFC BANK LIMITED | ₹10,50,000 | closed | 2021-10-30 | | 2026-04-20 | | HDFC BANK LIMITED | ₹2,40,000 | closed | 2021-07-14 | | 2026-04-20 | | HDFC BANK LIMITED | ₹3,30,000 | closed | 2021-03-11 | | 2026-03-07 | | HDFC BANK LIMITED | ₹5,00,000 | closed | 2021-02-24 | | 2026-03-07 | | HDFC BANK LIMITED | ₹5,00,000 | closed | 2021-02-24 | | 2026-03-07 | | HDFC BANK LIMITED | ₹5,00,000 | closed | 2021-02-24 | | 2026-03-07 | | HDFC BANK LIMITED | ₹11,00,000 | closed | 2021-02-04 | | 2026-04-20 | | ALLAHABAD BANK KOLKATA MAIN BRANCH | ₹20,00,00,000 | closed | 2018-01-17 | | 2021-08-10 | | ALLAHABAD BANK KOLKATA MAIN BRANCH | ₹36,44,00,000 | closed | 2016-02-29 | | 2021-08-10 | | Indian bank | ₹5,00,00,000 | closed | 2015-09-28 | 2025-05-10 | 2026-04-06 | | ALLAHABAD BANK KOLKATA MAIN BRANCH | ₹36,44,00,000 | closed | 2013-03-04 | 2016-02-29 | 2021-08-10 | | ALLAHABAD BANK KOLKATA MAIN BRANCH | ₹36,44,00,000 | closed | 2007-01-11 | 2016-02-29 | 2021-08-10 | | ALLAHABAD BANK | ₹21,00,00,000 | closed | 2005-06-30 | 2019-12-10 | 2021-08-10 | | ALLAHABAD BANK | ₹10,60,00,000 | closed | 2002-10-29 | 2019-12-10 | 2021-08-10 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U11520WB1996PTC081784 ## Source - This page: https://entiva.in/companies/transways-exim-private-limited-u11520wb1996ptc081784 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U11520WB1996PTC081784 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.