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ActiveMumbai City, MaharashtraSince 1988

Transworld Shipping Lines Limited

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Set up in 1988 in Mumbai City. It has pledged its assets against loans of up to ₹183.36 crore from 2 lenders.

CINL63000MH1988PLC048500
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹7.5 crore, 12 Jan 1996 to 21 Aug 2014ICICI Bank Limited, up to ₹20 crore, 4 Jun 2001 to 16 Aug 2007ICICI LTD, up to ₹25 crore, 18 Feb 2005 to 14 Jul 2008State Bank If India, up to ₹1.02 crore, 23 Mar 2005 to 13 Oct 2008Standard Chartered Bank, up to ₹2 crore, 5 Apr 2005 to 27 Sept 2005State Bank of India, up to ₹31.39 crore, 21 Jul 2006 to 21 Mar 2011State Bank of India, up to ₹31.05 crore, 30 Nov 2006 to 21 Mar 2011State Bank of India, up to ₹50.4 crore, 2 Nov 2007 to 13 Oct 2008Canara Bank, up to ₹58 crore, 14 Mar 2011 to 3 Aug 2015ICICI Bank Limited, up to ₹75.7 crore, 6 Jul 2012 to 5 Feb 2021The Karur Vysya Bank Limited, up to ₹15 crore, 4 Jan 2014 to 30 Nov 2016Canara Bank, up to ₹15.13 crore, 30 May 2014 to 18 Apr 2024Export-Import Bank of India, up to ₹26.93 crore, 22 Jan 2015 to 19 Jan 2022Credit Suisse Ag, up to ₹12.15 crore, 20 Mar 2015 to 3 Jan 2017Canara Bank, up to ₹31.5 crore, 15 Jul 2015 to 18 Apr 2024ICICI Bank Limited, up to ₹13.57 crore, 10 Mar 2016 to 2 Sept 2022ICICI Bank Limited, up to ₹13.57 crore, 17 Mar 2016 to 2 Sept 2022RBL Bank Limited, up to ₹52 crore, 25 Oct 2016 to 14 Jun 2021Credit Suisse Ag, up to ₹12.51 crore, 28 Nov 2016 to 9 Nov 2017Export-Import Bank of India, up to ₹20.25 crore, 20 Feb 2017 to 15 Sept 2022RBL Bank Limited, up to ₹19.72 crore, 28 Feb 2017 to 11 Jun 2021ICICI Bank Limited, up to ₹22.88 crore, 21 Aug 2017 to 11 Mar 2025Export-Import Bank of India, up to ₹60.3 crore, 6 Oct 2017 to 7 Jul 2026Indusind Bank Ltd., up to ₹20.74 crore, 5 Apr 2018 to 10 May 2023ICICI Bank Limited, up to ₹30 crore, 27 Jun 2018 to 28 Feb 2020Yes Bank Limited, up to ₹49 crore, 6 Sept 2018 to 5 Aug 2021SBM Bank (India) Limited, up to ₹40 crore, 18 Feb 2020 to 11 Jun 2021Indusind Bank Ltd., up to ₹52.44 crore, 16 Jul 2021 to 8 Dec 2025HDFC Bank Limited, up to ₹70 crore, 26 Oct 2021 to still openRBL Bank Limited, up to ₹80.85 crore, 18 Nov 2021 to still openICICI Bank Limited, up to ₹21 crore, 28 Dec 2021 to 11 Mar 2025ICICI Bank Limited, up to ₹21 crore, 24 Jan 2022 to 11 Mar 2025Indusind Bank LTD, up to ₹22 crore, 25 Mar 2022 to 8 Dec 2025RBL Bank Limited, up to ₹13.94 crore, 7 Apr 2022 to 27 Feb 2024Canara Bank, up to ₹23.22 crore, 18 Oct 2022 to 15 Dec 2025ICICI Bank Limited, up to ₹20.5 crore, 23 Jan 2023 to 11 Mar 2025Indusind Bank Ltd., up to ₹23 crore, 16 Feb 2023 to 8 Dec 2025HDFC Bank Limited, up to ₹106.5 crore, 14 Mar 2023 to 8 May 2026Export-Import Bank of India, up to ₹96.11 crore, 16 Mar 2023 to 23 Jun 2026The Federal Bank LTD, up to ₹52.61 crore, 17 Apr 2023 to 4 Jun 2026Export-Import Bank of India, up to ₹26.88 crore, 28 Dec 2023 to 23 Jun 2026HDFC Bank Limited, up to ₹25 crore, 2 Sept 2024 to still openHDFC Bank Limited, up to ₹7.51 crore, 23 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 16 Aug 1988.
  • 2023Its biggest loan against assets, ₹106.5 crore with HDFC Bank Limited, was paid off in 2026.

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

₹183.36 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹102.51 crore

    3 open loans, taken out 2021 to 2026

  • RBL Bank Limited₹80.85 crore

    Open, taken out 18 Nov 2021

39 earlier loans, now paid off
  • Export-Import Bank of India28 Dec 2023 to 23 Jun 2026₹26.88 crore
  • The Federal Bank LTD17 Apr 2023 to 4 Jun 2026₹52.61 crore
  • Export-Import Bank of India16 Mar 2023 to 23 Jun 2026₹96.11 crore
  • HDFC Bank Limited14 Mar 2023 to 8 May 2026₹106.5 crore
  • Indusind Bank Ltd.16 Feb 2023 to 8 Dec 2025₹23 crore
  • ICICI Bank Limited23 Jan 2023 to 11 Mar 2025₹20.5 crore
  • Canara Bank18 Oct 2022 to 15 Dec 2025₹23.22 crore
  • RBL Bank Limited7 Apr 2022 to 27 Feb 2024₹13.94 crore
  • Indusind Bank LTD25 Mar 2022 to 8 Dec 2025₹22 crore
  • ICICI Bank Limited24 Jan 2022 to 11 Mar 2025₹21 crore
  • ICICI Bank Limited28 Dec 2021 to 11 Mar 2025₹21 crore
  • Indusind Bank Ltd.16 Jul 2021 to 8 Dec 2025₹52.44 crore
  • SBM Bank (India) Limited18 Feb 2020 to 11 Jun 2021₹40 crore
  • Yes Bank Limited6 Sept 2018 to 5 Aug 2021₹49 crore
  • ICICI Bank Limited27 Jun 2018 to 28 Feb 2020₹30 crore
  • Indusind Bank Ltd.5 Apr 2018 to 10 May 2023₹20.74 crore
  • Export-Import Bank of India6 Oct 2017 to 7 Jul 2026₹60.3 crore
  • ICICI Bank Limited21 Aug 2017 to 11 Mar 2025₹22.88 crore
  • RBL Bank Limited28 Feb 2017 to 11 Jun 2021₹19.72 crore
  • Export-Import Bank of India20 Feb 2017 to 15 Sept 2022₹20.25 crore
  • Credit Suisse Ag28 Nov 2016 to 9 Nov 2017₹12.51 crore
  • RBL Bank Limited25 Oct 2016 to 14 Jun 2021₹52 crore
  • ICICI Bank Limited17 Mar 2016 to 2 Sept 2022₹13.57 crore
  • ICICI Bank Limited10 Mar 2016 to 2 Sept 2022₹13.57 crore
  • Canara Bank15 Jul 2015 to 18 Apr 2024₹31.5 crore
  • Credit Suisse Ag20 Mar 2015 to 3 Jan 2017₹12.15 crore
  • Export-Import Bank of India22 Jan 2015 to 19 Jan 2022₹26.93 crore
  • Canara Bank30 May 2014 to 18 Apr 2024₹15.13 crore
  • The Karur Vysya Bank Limited4 Jan 2014 to 30 Nov 2016₹15 crore
  • ICICI Bank Limited6 Jul 2012 to 5 Feb 2021₹75.7 crore
  • Canara Bank14 Mar 2011 to 3 Aug 2015₹58 crore
  • State Bank of India2 Nov 2007 to 13 Oct 2008₹50.4 crore
  • State Bank of India30 Nov 2006 to 21 Mar 2011₹31.05 crore
  • State Bank of India21 Jul 2006 to 21 Mar 2011₹31.39 crore
  • Standard Chartered Bank5 Apr 2005 to 27 Sept 2005₹2 crore
  • State Bank If India23 Mar 2005 to 13 Oct 2008₹1.02 crore
  • ICICI LTD18 Feb 2005 to 14 Jul 2008₹25 crore
  • ICICI Bank Limited4 Jun 2001 to 16 Aug 2007₹20 crore
  • Standard Chartered Bank12 Jan 1996 to 21 Aug 2014₹7.5 crore

What its filings add

Transworld Shipping Lines 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.