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ActiveMumbai, MaharashtraSince 2004

Tsa Process Equipments Private Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹39 crore from 2 lenders.

CINU74999MH2004PTC149217
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21 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 companyThe Thane Janata Sahakari Bank Ltd., up to ₹14.27 lakh, 10 Mar 2005 to 29 Jan 2014The Thane Janata Sahakari Bank Ltd., up to ₹4 lakh, 21 Mar 2005 to 29 Jan 2014The Thane Janata Sahakari Bank Limited, up to ₹25 lakh, 8 Aug 2007 to 29 Jan 2014The Thane Janata Sahakari Bank Limited, up to ₹50 lakh, 8 Aug 2007 to 29 Jan 2014The Thane Janata Sahakari Bank Limited, up to ₹50 lakh, 8 Aug 2007 to 29 Jan 2014The Thane Janata Sahakari Bank Limited, up to ₹8 lakh, 16 Nov 2007 to 29 Jan 2014The Thane Janata Sahakari Bank Limited, up to ₹75 lakh, 4 Apr 2008 to 29 Jan 2014The Thane Janata Sahakari Bank Limited, up to ₹3 crore, 26 Feb 2009 to 29 Jan 2014The Thane Janata Sahakari Bank Limited, up to ₹27 lakh, 19 Oct 2010 to 29 Jan 2014TJSB Sahakari Bank Limited, up to ₹3.5 crore, 2 Dec 2010 to 7 Oct 2014TJSB Sahakari Bank Limited, up to ₹1 crore, 2 Jul 2012 to 29 Jan 2014TJSB Sahakari Bank Limited, up to ₹9 lakh, 23 Jan 2013 to 29 Jan 2014HDFC Bank Limited, up to ₹11.94 crore, 28 Oct 2013 to 26 Jul 2016TJSB Sahakari Bank Limited, up to ₹18.03 lakh, 30 Nov 2015 to 13 Apr 2022TJSB Sahakari Bank Limited, up to ₹8.5 crore, 30 Nov 2015 to 13 Apr 2022TJSB Sahakari Bank Limited, up to ₹67.79 lakh, 30 Nov 2015 to 13 Apr 2022TJSB Sahakari Bank LTD, up to ₹7.5 crore, 30 Nov 2015 to 13 Apr 2022TJSB Sahakari Bank Limited, up to ₹25 lakh, 12 Jan 2016 to 13 Apr 2022TJSB Sahakari Bank Limited, up to ₹4.7 lakh, 28 Jul 2017 to 13 Apr 2022TJSB Sahakari Bank Limited, up to ₹1.32 crore, 3 May 2019 to 13 Apr 2022TJSB Sahakari Bank Limited, up to ₹26 lakh, 3 May 2019 to 13 Apr 2022TJSB Sahakari Bank Limited, up to ₹1 crore, 15 Jun 2020 to 13 Apr 2022TJSB Sahakari Bank Limited, up to ₹43.33 lakh, 29 Sept 2020 to 15 Apr 2021IDFC First Bank Limited, up to ₹21.89 crore, 26 Jun 2022 to 6 Jun 2025Citi Bank N.A., up to ₹4 crore, 13 Feb 2025 to still openCiti Bank N.A., up to ₹31 crore, 13 Feb 2025 to still openICICI Bank Limited, up to ₹4 crore, 25 Apr 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 21 Oct 2004.
  • 2025Its biggest loan against assets, ₹31 crore with Citi Bank N.A., 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

₹39 crorein loans backed by its assets, from 2 lenders

  • Citi Bank N.A.₹35 crore

    2 open loans, taken out 13 Feb 2025

  • ICICI Bank Limited₹4 crore

    Open, taken out 25 Apr 2025

24 earlier loans, now paid off
  • IDFC First Bank Limited26 Jun 2022 to 6 Jun 2025₹21.89 crore
  • TJSB Sahakari Bank Limited29 Sept 2020 to 15 Apr 2021₹43.33 lakh
  • TJSB Sahakari Bank Limited15 Jun 2020 to 13 Apr 2022₹1 crore
  • TJSB Sahakari Bank Limited3 May 2019 to 13 Apr 2022₹1.32 crore
  • TJSB Sahakari Bank Limited3 May 2019 to 13 Apr 2022₹26 lakh
  • TJSB Sahakari Bank Limited28 Jul 2017 to 13 Apr 2022₹4.7 lakh
  • TJSB Sahakari Bank Limited12 Jan 2016 to 13 Apr 2022₹25 lakh
  • TJSB Sahakari Bank Limited30 Nov 2015 to 13 Apr 2022₹18.03 lakh
  • TJSB Sahakari Bank Limited30 Nov 2015 to 13 Apr 2022₹8.5 crore
  • TJSB Sahakari Bank Limited30 Nov 2015 to 13 Apr 2022₹67.79 lakh
  • TJSB Sahakari Bank LTD30 Nov 2015 to 13 Apr 2022₹7.5 crore
  • HDFC Bank Limited28 Oct 2013 to 26 Jul 2016₹11.94 crore
  • TJSB Sahakari Bank Limited23 Jan 2013 to 29 Jan 2014₹9 lakh
  • TJSB Sahakari Bank Limited2 Jul 2012 to 29 Jan 2014₹1 crore
  • TJSB Sahakari Bank Limited2 Dec 2010 to 7 Oct 2014₹3.5 crore
  • The Thane Janata Sahakari Bank Limited19 Oct 2010 to 29 Jan 2014₹27 lakh
  • The Thane Janata Sahakari Bank Limited26 Feb 2009 to 29 Jan 2014₹3 crore
  • The Thane Janata Sahakari Bank Limited4 Apr 2008 to 29 Jan 2014₹75 lakh
  • The Thane Janata Sahakari Bank Limited16 Nov 2007 to 29 Jan 2014₹8 lakh
  • The Thane Janata Sahakari Bank Limited8 Aug 2007 to 29 Jan 2014₹25 lakh
  • The Thane Janata Sahakari Bank Limited8 Aug 2007 to 29 Jan 2014₹50 lakh
  • The Thane Janata Sahakari Bank Limited8 Aug 2007 to 29 Jan 2014₹50 lakh
  • The Thane Janata Sahakari Bank Ltd.21 Mar 2005 to 29 Jan 2014₹4 lakh
  • The Thane Janata Sahakari Bank Ltd.10 Mar 2005 to 29 Jan 2014₹14.27 lakh

What its filings add

Tsa Process Equipments 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.