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ActiveErnakulam, KeralaSince 2002

Turbo Intertrade Company India Private Limited

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Set up in 2002 in Ernakulam. It has pledged its assets against loans of up to ₹1 crore from 1 lender.

CINU30007KL2002PTC015613
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyFederal Bank LTD, up to ₹15 lakh, 14 Jun 2008 to 29 Jan 2011The Federal Bank Limited, up to ₹5 lakh, 22 Dec 2008 to 29 Jan 2011The Catholic Syrian Bank Ltd., up to ₹24 lakh, 3 Jan 2011 to 22 Dec 2021The Catholic Syrian Bank, up to ₹60 lakh, 12 Oct 2013 to 22 Dec 2021Punjab National Bank, up to ₹1 crore, 17 Nov 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 28 Aug 2002.
  • 2023Its biggest loan against assets, ₹1 crore with Punjab National 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

₹1 crorein loans backed by its assets, from 1 lender

  • Punjab National Bank₹1 crore

    Open, taken out 17 Nov 2023

4 earlier loans, now paid off
  • The Catholic Syrian Bank12 Oct 2013 to 22 Dec 2021₹60 lakh
  • The Catholic Syrian Bank Ltd.3 Jan 2011 to 22 Dec 2021₹24 lakh
  • The Federal Bank Limited22 Dec 2008 to 29 Jan 2011₹5 lakh
  • Federal Bank LTD14 Jun 2008 to 29 Jan 2011₹15 lakh

What its filings add

Turbo Intertrade Company 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.