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ActiveBangalore, KarnatakaSince 2013

Trawealth India Private Limited

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Set up in 2013 in Bangalore. It has pledged its assets against loans of up to ₹8.13 crore from 3 lenders.

CINU63040KA2013PTC069190
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹3 crore, 29 Apr 2014 to still openIndian Overseas Bank, up to ₹7.08 lakh, 15 Sept 2015 to still openIndian Overseas Bank J P Nagar Branch, up to ₹95 lakh, 5 Sept 2020 to still openHDFC Bank Limited, up to ₹2.5 crore, 15 Mar 2021 to still openIndian Overseas Bank J P Nagar Branch, up to ₹95 lakh, 22 Dec 2021 to still openIndian Overseas Bank, up to ₹7 lakh, 26 Mar 2024 to still openIndian Overseas Bank, up to ₹58.75 lakh, 30 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 20 May 2013.
  • 2014Its biggest loan against assets, ₹3 crore with Indian Overseas 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

₹8.13 crorein loans backed by its assets, from 3 lenders

  • Indian Overseas Bank₹3.73 crore

    4 open loans, taken out 2014 to 2026

  • HDFC Bank Limited₹2.5 crore

    Open, taken out 15 Mar 2021

  • Indian Overseas Bank J P Nagar Branch₹1.9 crore

    2 open loans, taken out 2020 to 2021

What its filings add

Trawealth 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.

  • ChatGPT · Claude

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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.