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ActiveMumbai City, MaharashtraSince 1992

Tricom India Limited

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Set up in 1992 in Mumbai City. It has pledged its assets against loans of up to ₹122.62 crore from 5 lenders.

CINL65910MH1992PLC068953
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹3 lakh, 27 Oct 2000 to 7 Mar 2007Oriental Bank of Commerce, up to ₹45 lakh, 7 Mar 2001 to 7 Mar 2007Oriental Bank of Commerce, up to ₹45 lakh, 6 Dec 2002 to 7 Mar 2007State Bank of India, up to ₹1.83 crore, 5 Feb 2004 to still openState Bank of India, up to ₹46.04 crore, 2 Mar 2007 to still openBarclays Bank PLC, up to ₹7.5 crore, 29 Jun 2007 to 22 Oct 20093i Infotech Trusteeship Services Limited, up to ₹20.5 crore, 21 Jan 2008 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹5 crore, 13 Jun 2008 to 10 Nov 2009S. E. Investments Limited, up to ₹6 crore, 1 May 2009 to 9 May 2011S. E. Investments Limited, up to ₹8 crore, 8 Feb 2010 to still openS. E. Investments Limited, up to ₹3.3 crore, 20 Jan 2011 to still openS. E. Investments Limited, up to ₹3.6 crore, 20 Jan 2011 to still openS. E. Investments Limited, up to ₹3.1 crore, 20 Jan 2011 to still openExport-Import Bank of India, up to ₹23 crore, 4 Feb 2011 to still openICICI Bank Limited, up to ₹13.25 crore, 27 Mar 2012 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 12 Oct 1992.
  • 2007Its biggest loan against assets, ₹46.04 crore with State Bank of India, 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

₹122.62 crorein loans backed by its assets, from 5 lenders

  • State Bank of India₹47.87 crore

    2 open loans, taken out 2004 to 2007

  • Export-Import Bank of India₹23 crore

    Open, taken out 4 Feb 2011

  • 3i Infotech Trusteeship Services Limited₹20.5 crore

    Open, taken out 21 Jan 2008

  • S. E. Investments Limited₹18 crore

    4 open loans, taken out 2010 to 2011

  • ICICI Bank Limited₹13.25 crore

    Open, taken out 27 Mar 2012

6 earlier loans, now paid off
  • S. E. Investments Limited1 May 2009 to 9 May 2011₹6 crore
  • The Hongkong and Shanghai Banking Corporation Limited13 Jun 2008 to 10 Nov 2009₹5 crore
  • Barclays Bank PLC29 Jun 2007 to 22 Oct 2009₹7.5 crore
  • Oriental Bank of Commerce6 Dec 2002 to 7 Mar 2007₹45 lakh
  • Oriental Bank of Commerce7 Mar 2001 to 7 Mar 2007₹45 lakh
  • Oriental Bank of Commerce27 Oct 2000 to 7 Mar 2007₹3 lakh

What its filings add

Tricom 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.

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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.