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Under LiquidationKollam, KeralaSince 1990

Transworld Hire Purchase India Limited

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Set up in 1990 in Kollam. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINU65921KL1990PLC011863
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36 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹40 lakh, 27 May 1997 to 29 Jul 2009The Dhanalakshmi Bank Ltd., up to ₹1 crore, 16 Aug 1999 to 27 Jul 2009The Dhanalakshmi Bank Ltd., up to ₹13.5 lakh, 11 Sept 2001 to 27 Jul 2009UCO Bank, up to ₹4 crore, 17 Oct 2006 to 28 Aug 2009UCO Bank, up to ₹34.2 lakh, 16 Mar 2007 to 24 Jul 2009Indian Bank, up to ₹10 crore, 16 Jul 2009 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 24 Jan 1990.
  • 2009Its biggest loan against assets, ₹10 crore with Indian Bank, 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

₹10 crorein loans backed by its assets, from 1 lender

  • Indian Bank₹10 crore

    Open, taken out 16 Jul 2009

5 earlier loans, now paid off
  • UCO Bank16 Mar 2007 to 24 Jul 2009₹34.2 lakh
  • UCO Bank17 Oct 2006 to 28 Aug 2009₹4 crore
  • The Dhanalakshmi Bank Ltd.11 Sept 2001 to 27 Jul 2009₹13.5 lakh
  • The Dhanalakshmi Bank Ltd.16 Aug 1999 to 27 Jul 2009₹1 crore
  • Canara Bank27 May 1997 to 29 Jul 2009₹40 lakh

What its filings add

Transworld Hire Purchase 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.

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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.