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ActiveChennai, Tamil NaduSince 1995

Transworld Garnet India Private Limited

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Set up in 1995 in Chennai. It has pledged its assets against loans of up to ₹45.01 crore from 6 lenders.

CINU93090TN1995PTC032459
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹5 crore, 12 Jun 2000 to still openCentral Bank of India, up to ₹4 crore, 12 Jun 2000 to still openCentral Bank of India, up to ₹5 crore, 5 Feb 2001 to still openLakshmi General Finance Limited, up to ₹5.88 lakh, 4 Jun 2004 to still openLakshmi General Finance Limited, up to ₹7.21 lakh, 23 Jun 2004 to still openLakshmi General Finance Limited, up to ₹7.49 lakh, 28 Mar 2005 to still openSundaram Finance Limited, up to ₹8.46 lakh, 3 Sept 2005 to still openSundaram Finance Limited, up to ₹22.32 lakh, 26 Sept 2005 to still openCentral Bank of India, up to ₹1.5 crore, 28 Sept 2005 to still openFederal Bank Limited, up to ₹3.5 crore, 6 May 2009 to still openThe Federal Bank Limited, up to ₹10.5 crore, 10 Aug 2009 to still openThe Federal Bank LTD, up to ₹15 crore, 19 Jul 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 31 Jul 1995.
  • 2013Its biggest loan against assets, ₹15 crore with The Federal Bank LTD, 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

₹45.01 crorein loans backed by its assets, from 6 lenders

  • Central Bank of India₹15.5 crore

    4 open loans, taken out 2000 to 2005

  • The Federal Bank LTD₹15 crore

    Open, taken out 19 Jul 2013

  • The Federal Bank Limited₹10.5 crore

    Open, taken out 10 Aug 2009

  • Federal Bank Limited₹3.5 crore

    Open, taken out 6 May 2009

  • Sundaram Finance Limited₹30.78 lakh

    2 open loans, taken out in 2005

  • Lakshmi General Finance Limited₹20.58 lakh

    3 open loans, taken out 2004 to 2005

What its filings add

Transworld Garnet 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.

  • 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.