# TRANSWORLD TERMINALS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about TRANSWORLD TERMINALS PRIVATE LIMITED, CIN U63090MH1990PTC353452, as read on 2026-10-05.

- CIN: U63090MH1990PTC353452
- Status on the register: Active
- Incorporated: 1990-12-12
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹42,00,00,000
- Paid-up capital: ₹4,52,26,700
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

0 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Shivan Umashankar | ₹2,00,00,000 | closed | 2018-09-19 |  | 2021-04-05 |
| YES BANK LIMITED | ₹2,15,94,000 | closed | 2018-08-29 |  | 2023-02-24 |
| YES BANK LIMITED | ₹1,24,44,000 | closed | 2018-08-10 |  | 2023-02-24 |
| YES BANK LIMITED | ₹25,00,00,000 | closed | 2016-09-27 | 2017-05-18 | 2021-10-20 |
| THE KARUR VYSYA BANK LIMITED | ₹4,00,00,000 | closed | 2012-01-06 | 2015-09-09 | 2020-12-04 |
| HDFC BANK LIMITED | ₹60,00,000 | closed | 2009-11-17 |  | 2021-10-27 |
| Standard Chartered Bank | ₹2,95,00,000 | closed | 2008-04-07 | 2009-02-20 | 2019-02-06 |
| Canara Bank | ₹8,32,27,912 | closed | 2006-07-03 | 2015-07-31 | 2021-01-04 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U63090MH1990PTC353452

## Source

- This page: https://entiva.in/companies/transworld-terminals-private-limited-u63090mh1990ptc353452
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U63090MH1990PTC353452
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.