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ActiveMumbai City, MaharashtraSince 1990

Transworld Terminals Private Limited

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Set up in 1990 in Mumbai City. Every loan it took against its assets has been paid off.

CINU63090MH1990PTC353452
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35 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 ₹8.32 crore, 3 Jul 2006 to 4 Jan 2021Standard Chartered Bank, up to ₹2.95 crore, 7 Apr 2008 to 6 Feb 2019HDFC Bank Limited, up to ₹60 lakh, 17 Nov 2009 to 27 Oct 2021The Karur Vysya Bank Limited, up to ₹4 crore, 6 Jan 2012 to 4 Dec 2020Yes Bank Limited, up to ₹25 crore, 27 Sept 2016 to 20 Oct 2021Yes Bank Limited, up to ₹1.24 crore, 10 Aug 2018 to 24 Feb 2023Yes Bank Limited, up to ₹2.16 crore, 29 Aug 2018 to 24 Feb 2023Shivan Umashankar, up to ₹2 crore, 19 Sept 2018 to 5 Apr 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 12 Dec 1990.
  • 2016Its biggest loan against assets, ₹25 crore with Yes Bank Limited, was paid off in 2021.

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.

8 earlier loans, now paid off
  • Shivan Umashankar19 Sept 2018 to 5 Apr 2021₹2 crore
  • Yes Bank Limited29 Aug 2018 to 24 Feb 2023₹2.16 crore
  • Yes Bank Limited10 Aug 2018 to 24 Feb 2023₹1.24 crore
  • Yes Bank Limited27 Sept 2016 to 20 Oct 2021₹25 crore
  • The Karur Vysya Bank Limited6 Jan 2012 to 4 Dec 2020₹4 crore
  • HDFC Bank Limited17 Nov 2009 to 27 Oct 2021₹60 lakh
  • Standard Chartered Bank7 Apr 2008 to 6 Feb 2019₹2.95 crore
  • Canara Bank3 Jul 2006 to 4 Jan 2021₹8.32 crore

What its filings add

Transworld Terminals 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.