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ActiveMumbai City, MaharashtraSince 2004

Transworld Terminals Dadri Private Limited

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Set up in 2004 in Mumbai City. Every loan it took against its assets has been paid off.

CINU63000MH2004PTC146805
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹12 crore, 15 Jul 2005 to 16 Sept 2009Kotak Mahindra Prime LTD, up to ₹4.44 lakh, 30 May 2007 to 10 May 2018Kotak Mahindra Prime LTD, up to ₹1.93 lakh, 30 May 2007 to 10 May 2018Canara Bank, up to ₹1 crore, 28 Apr 2009 to 10 Jul 2018Axis Bank Limited, up to ₹7.5 crore, 17 Jul 2009 to 10 Apr 2018Axis Bank Limited, up to ₹2.28 crore, 28 Jan 2010 to 10 Apr 2018Tata Capital Financial Services Limited, up to ₹1.87 crore, 30 Sept 2012 to 14 Aug 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 7 Jun 2004.
  • 2005Its biggest loan against assets, ₹12 crore with HDFC Bank Limited, was paid off in 2009.

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

None still open. Every loan it took against its assets has been paid off.

7 earlier loans, now paid off
  • Tata Capital Financial Services Limited30 Sept 2012 to 14 Aug 2018₹1.87 crore
  • Axis Bank Limited28 Jan 2010 to 10 Apr 2018₹2.28 crore
  • Axis Bank Limited17 Jul 2009 to 10 Apr 2018₹7.5 crore
  • Canara Bank28 Apr 2009 to 10 Jul 2018₹1 crore
  • Kotak Mahindra Prime LTD30 May 2007 to 10 May 2018₹4.44 lakh
  • Kotak Mahindra Prime LTD30 May 2007 to 10 May 2018₹1.93 lakh
  • HDFC Bank Limited15 Jul 2005 to 16 Sept 2009₹12 crore

What its filings add

Transworld Terminals Dadri 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

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  • 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.