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ActiveSouth Delhi, DelhiSince 2013

Tvarur Oils & Fats Private Limited

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Set up in 2013 in South Delhi. It has pledged its assets against loans of up to ₹228.8 crore from 3 lenders.

CINU15122DL2013PTC257685
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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 companyDBS Bank LTD, up to ₹5 crore, 4 Mar 2015 to 14 Feb 2017DBS Bank India Limited, up to ₹148.8 crore, 20 Dec 2016 to still openICICI Bank Limited, up to ₹40 crore, 1 Aug 2022 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹40 crore, 12 Sept 2022 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹40 crore, 12 Sept 2022 to 24 Feb 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 12 Sept 2013.
  • 2016Its biggest loan against assets, ₹148.8 crore with DBS Bank India Limited, 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

₹228.8 crorein loans backed by its assets, from 3 lenders

  • DBS Bank India Limited₹148.8 crore

    Open, taken out 20 Dec 2016

  • The Hongkong and Shanghai Banking Corporation Limited₹40 crore

    Open, taken out 12 Sept 2022

  • ICICI Bank Limited₹40 crore

    Open, taken out 1 Aug 2022

2 earlier loans, now paid off
  • The Hongkong and Shanghai Banking Corporation Limited12 Sept 2022 to 24 Feb 2023₹40 crore
  • DBS Bank LTD4 Mar 2015 to 14 Feb 2017₹5 crore

What its filings add

Tvarur Oils & Fats 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.