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ActiveChennai, Tamil NaduSince 2004

Trimex Sands Private Limited

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

CINU14299TN2004PTC071437
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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 companyState Bank of India, up to ₹151.9 crore, 19 Jun 2007 to 25 Aug 2008State Bank of India, up to ₹168.25 crore, 19 Jul 2008 to 23 Feb 2018State Bank of India, up to ₹15 crore, 27 Oct 2009 to 21 Aug 2018Punjab National Bank, up to ₹22.65 crore, 12 Oct 2011 to 2 Feb 2018State Bank of India, up to ₹98 crore, 7 Aug 2012 to 11 Feb 2022L & T Finance Limited, up to ₹65.18 lakh, 16 Apr 2013 to 21 May 2016L & T Finance Limited, up to ₹3.77 crore, 16 Apr 2013 to 23 Jun 2016State Bank of India, up to ₹73.26 crore, 14 Aug 2013 to 11 Feb 2022Indian Overseas Bank, up to ₹74.6 crore, 19 Feb 2014 to 13 Mar 2026IDBI Bank Limited, up to ₹2 lakh, 28 Oct 2021 to 16 Mar 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 1 Apr 2004.
  • 2008Its biggest loan against assets, ₹168.25 crore with State Bank of India, was paid off in 2018.

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.

10 earlier loans, now paid off
  • IDBI Bank Limited28 Oct 2021 to 16 Mar 2026₹2 lakh
  • Indian Overseas Bank19 Feb 2014 to 13 Mar 2026₹74.6 crore
  • State Bank of India14 Aug 2013 to 11 Feb 2022₹73.26 crore
  • L & T Finance Limited16 Apr 2013 to 21 May 2016₹65.18 lakh
  • L & T Finance Limited16 Apr 2013 to 23 Jun 2016₹3.77 crore
  • State Bank of India7 Aug 2012 to 11 Feb 2022₹98 crore
  • Punjab National Bank12 Oct 2011 to 2 Feb 2018₹22.65 crore
  • State Bank of India27 Oct 2009 to 21 Aug 2018₹15 crore
  • State Bank of India19 Jul 2008 to 23 Feb 2018₹168.25 crore
  • State Bank of India19 Jun 2007 to 25 Aug 2008₹151.9 crore

What its filings add

Trimex Sands 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.