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TRANSPORT CORPORATION OF INDIA LIMITED




Transport Corporation Of India Limited is a Public incorporated on 02 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 154,199,504. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Transport Corporation Of India Limited's Annual General Meeting (AGM) was last held on 12 August 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Transport Corporation Of India Limited are Ravikant Uppal, Chander Agarwal, Urmila Agarwal, Vijay Sankar, Satyanarayan Agarwal, Gita Nayyar, Vineet Agarwal, Vikrampati Singhania, Dharmpal Agarwal, Subramanian Madhavan, .

Transport Corporation Of India Limited's Corporate Identification Number is (CIN) L70109TG1995PLC019116 and its registration number is 19116.Its Email address is archana.pandey@tcil.com and its registered address is Q NO 306/307 3RF FLOOR1-8-271-273 & 301 ASHOK BHOOPAL CHAMBERS,SP ROAD SEC'BAD - 500 003 TG 000000 IN , - , .

Current status of Transport Corporation Of India Limited is - Active.

Company Details

CIN

L70109TG1995PLC019116

Company Name

TRANSPORT CORPORATION OF INDIA LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

19116

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 January 1995

Age of Company

27 years, 4 month, 23 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹154,199,504

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

12 August 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: archana.pandey@tcil.com

Website: Click here to add.

Address:

Q NO 306/307 3RF FLOOR1-8-271-273 & 301 ASHOK BHOOPAL CHAMBERS,SP ROAD SEC'BAD - 500 003 TG 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00025970

RAVIKANT UPPAL

Director

31 October 2001

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

U65993TG1983PLC004227
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J.M.D. INFRASTRUCTURES PRIVATE LIMITED 12-43, RATNA BHAVAN,ALWAL,SEC-BAD-500 010. ALWAL,SEC-BAD-500 010. ALWAL,SEC-BAD-500 010. TG 000000 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10045276

2007-03-28

-

-

Movable property (not being pledge)

300,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10052622

2007-04-27

-

-

Movable property (not being pledge)

1,134,272

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10055665

2006-04-21

-

2011-09-22

8,312,940

CITICORP FINANCE (INDIA) LIMITED

10055678

2006-04-26

-

2011-09-22

2,885,000

CITICORP FINANCE (INDIA) LIMITED

10058789

2007-06-13

-

2012-03-21

Ship or any share in a ship

490,890,214

ABN AMRO BANK N.V.

10086243

2007-12-12

-

2013-07-09

Movable property (not being pledge)

5,200,000

KOTAK MAHINDRA BANK LIMITED

10189884

2009-11-25

-

2016-01-21

Movable property (not being pledge)

60,000,000

DBS Bank Ltd

10287982

2011-04-29

-

2016-12-29

Movable property (not being pledge)

11,450,220

HDFC BANK LIMITED

10291764

2011-04-29

-

2017-04-18

Movable property (not being pledge)

30,898,600

HDFC BANK LIMITED

10301486

2011-08-02

-

2013-11-18

Ship or any share in a ship

152,000,000

L & T FINANCE LIMITED

10301735

2011-07-16

-

2017-04-18

Movable property (not being pledge)

93,871,260

HDFC BANK LIMITED

10304065

2011-08-30

-

2017-04-18

Movable property (not being pledge)

9,194,840

HDFC BANK LIMITED

10353467

2012-04-15

-

-

Movable property (not being pledge)

27,158,060

SREI Equipment Finance Private Limited

10380892

2012-09-18

-

2016-09-05

Movable property (not being pledge)

4,169,466

Axis Bank Limited

10447300

2013-07-17

-

2016-12-29

Movable property (not being pledge)

24,375,000

HDFC BANK LIMITED

10469364

2013-12-11

-

-

Movable property (not being pledge)

4,091,978

HDFC BANK LIMITED

10482506

2014-02-24

-

-

Movable property (not being pledge)

49,182,120

HDFC BANK LIMITED

10537711

2014-04-29

-

-

1,618,000

HDFC BANK LIMITED

10537714

2014-05-28

-

-

60,356,470

HDFC BANK LIMITED

10537718

2014-03-07

-

2017-04-18

8,340,000

HDFC BANK LIMITED

10554634

2014-12-22

-

-

Immovable property or any interest therein

150,000,000

The Hongkong and Shanghai Banking Corporation Limited

10585403

2015-07-01

-

-

Ship or any share in a ship

290,000,000

HDFC BANK LIMITED

10603589

2015-04-24

-

-

Movable property (not being pledge)

50,475,000

HDFC BANK LIMITED

10623556

2016-02-05

-

-

31,143,900

Axis Bank Limited

80058389

2002-08-31

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

1,355,190

CITI CORP FINANCE INDIA LIMITED

80058397

1999-03-15

-

-

Immovable property or any interest therein; Movable property (not being pledge)

38,000,000

CANARA BANK

80058401

2004-09-13

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

580,000

CITI BANK N.A

80058406

2006-03-11

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

1,062,482

CITI BANK N.A

80058409

2006-03-24

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

5,312,410

CITI BANK N.A.

80058410

2006-03-31

-

2010-04-05

Immovable property or any interest therein; Movable property (not being pledge)

1,345,606

CITI BANK N. A

80058412

2006-03-24

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

2,400,000

CITI BANK N.A

80058413

2006-03-10

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

1,062,482

CITI BANK N.A.

90117447

1999-03-15

-

2003-11-24

Immovable property or any interest therein; Movable property (not being pledge)

28,500,000

BANK OF INDIA

90117448

1999-03-16

2004-05-11

2010-03-08

440,000,000

STATE BANK OF INDIA

90117771

2002-10-19

-

2009-11-30

13,356,190

GE CAPITAL TRANSPORTATION FINANCIAL SERVISES LTD;

90118488

1994-08-29

-

2002-07-16

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

84,754,000

CANARA BANK

90118932

1999-11-29

-

2000-08-31

Immovable property or any interest therein; Movable property (not being pledge)

42,000,000

STATE BANK OF INDIA

90119080

2001-09-26

-

2004-01-07

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

50,000,000

VYSYA BANK LTD

90119144

2002-08-29

-

2009-06-17

Book debts

14,500,000

CITI CORP FINANCE INDIA LIMITED

90119145

2002-08-31

-

2009-06-17

Book debts

359,120

CITI CORP FINANCE INDIA LIMITED

90119237

2003-12-19

-

2009-06-17

4,584,474

CITI BANK NA

90119247

2004-01-23

-

2009-06-17

2,223,114

CITI BANK NA

90119314

2004-08-26

-

2009-12-16

Book debts

3,787,315

CITI BANK NA

90119496

2000-08-24

-

2009-09-15

695,096

SUNDARAM FINANCE LIMITED

90119606

2001-12-07

2003-01-30

2006-01-12

Immovable property or any interest therein; Movable property (not being pledge)

1,000,000

STATE BANK OF INDIA

90119612

2002-08-08

-

2009-09-24

66,300,000

CANARA BANK

90119632

2005-04-28

-

2009-06-15

64,000,000

ICICI BANK LTD.

100024182

2016-03-15

-

-

Motor Vehicle (Hypothecation)

15,571,950

Axis Bank Limited

100042997

2016-07-11

-

-

Movable property (not being pledge)

350,000,000

AXIS BANK LTD.

100051899

2016-07-30

-

-

Motor Vehicle (Hypothecation)

27,406,400

AXIS BANK LIMITED

100100192

2017-04-29

-

-

Motor Vehicle (Hypothecation)

4,238,719

Axis Bank Limited

100105423

2017-05-27

-

-

Motor Vehicle (Hypothecation)

28,841,700

KOTAK MAHINDRA BANK LIMITED

100105427

2017-05-27

-

-

Motor Vehicle (Hypothecation)

28,743,310

KOTAK MAHINDRA BANK LIMITED

100182068

2017-05-08

-

-

Movable property (not being pledge)

23,446,772

HDFC BANK LIMITED

100189299

2018-06-22

-

-

Movable property (not being pledge)

292,400,000

Axis Bank Limited

100194952

2018-07-11

-

2019-06-24

Motor Vehicle (Hypothecation); Movable property (not being pledge)

7,147,630

Axis Bank Limited

100195395

2018-07-20

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

35,109,800

Axis Bank Limited

100201513

2018-08-14

-

-

Motor Vehicle (Hypothecation)

49,629,420

IDFC BANK LIMITED

100246527

2019-02-25

-

-

Motor Vehicle (Hypothecation)

191,141,030

KOTAK MAHINDRA BANK LIMITED

100290913

2019-08-31

-

-

Motor Vehicle (Hypothecation)

697,900

Axis Bank Limited

100426626

2021-03-06

-

-

Motor Vehicle (Hypothecation)

3,185,548

Axis Bank Limited

10007637

2006-06-16

-

2011-09-22

7,646,640

CITICORP FINANCE INDIA LTD.

10055670

2006-05-02

-

2011-09-22

3,304,000

CITICORP FINANCE (INDIA) LIMITED

10055729

2006-04-28

-

2011-09-22

2,850,000

CITICORP FINANCE (INDIA) LIMITED

10055787

2006-04-29

-

2011-09-22

810,000

CITICORP FINANCE (INDIA) LIMITED

10095421

2007-10-27

-

2013-07-09

Movable property (not being pledge)

17,669,062

KOTAK MAHINDRA BANK LIMITED

10125496

2008-10-10

2010-03-04

2011-04-15

240,000,000

STANDARD CHARTERED BANK

10170795

2009-08-11

2009-12-23

2014-05-23

57,700,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

10219090

2010-04-30

-

2017-04-18

Movable property (not being pledge)

24,327,620

HDFC BANK LIMITED

10219091

2010-04-30

-

2017-04-18

Movable property (not being pledge)

14,066,510

HDFC BANK LIMITED

10295262

2011-05-16

2011-07-15

2013-07-04

93,000,000

DBS Bank Ltd.

10299897

2011-07-05

-

2017-04-18

Movable property (not being pledge)

4,766,976

HDFC BANK LIMITED

10299899

2011-07-05

-

2016-12-29

Movable property (not being pledge)

3,195,076

HDFC BANK LIMITED

10300696

2011-07-11

-

2016-12-29

Movable property (not being pledge)

24,285,000

HDFC BANK LIMITED

10303941

2011-07-05

-

2017-04-18

Movable property (not being pledge)

2,966,682

HDFC BANK LIMITED

10353471

2012-04-15

-

-

Movable property (not being pledge)

48,090,000

SREI Equipment Finance Private Limited

10361852

2012-05-30

-

2017-04-18

Movable property (not being pledge)

40,737,090

HDFC BANK LIMITED

10366344

2012-06-30

-

2017-04-18

Movable property (not being pledge)

64,561,826

HDFC BANK LIMITED

10380889

2012-09-21

-

2016-09-05

Movable property (not being pledge)

18,226,983

Axis Bank Limited

10396181

2012-12-17

-

2016-09-23

Movable property (not being pledge)

16,522,643

10416020

2013-02-06

-

2016-12-29

Movable property (not being pledge)

21,859,989

HDFC BANK LIMITED

10428448

2013-04-15

-

2016-08-30

Movable property (not being pledge)

5,130,000

KOTAK MAHINDRA BANK LIMITED

10447288

2013-07-25

-

-

Movable property (not being pledge)

35,170,000

HDFC BANK LIMITED

10538444

2014-10-15

-

-

Movable property (not being pledge)

26,200,000

Axis Bank Limited

10602737

2015-05-27

-

-

Movable property (not being pledge)

11,805,000

HDFC BANK LIMITED

10619813

2016-01-20

-

-

46,715,850

Axis Bank Limited

80055377

2000-10-13

2009-09-18

2012-01-24

66,700,000

State Bank of India

80058390

2003-02-05

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

1,245,621

CITI CORP FINANCE INDIA LIMITED

80058391

2005-10-06

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

10,500,000

CITI CORP FINANCE INDIA LIMITED

80058392

2003-12-17

-

2011-10-24

Immovable property or any interest therein; Movable property (not being pledge)

2,250,000

GE CAPITAL TRANSPORTATION FIN SERVICES LTD

80058395

2005-10-10

-

2012-01-18

Immovable property or any interest therein; Movable property (not being pledge)

85,400,000

ICICI BANK LIMITED

80058400

2004-08-26

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

3,848,185

CITI BANK N.A

80058404

2004-09-13

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

610,000

CITI BANK N.A

80058405

2005-08-09

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

4,677,560

CITI BANK N.A

80058407

2006-03-17

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

2,418,750

CITI BANK N.A

90114024

1995-09-07

1999-09-20

-

22,784,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90114278

2004-12-18

2012-05-07

2015-09-14

Immovable property or any interest therein

138,500,000

UNITED BANK OF INDIA

90115722

1998-09-23

1999-07-14

2009-06-17

20,000,000

CITI BANK N.A.

90117361

1998-06-19

2002-05-11

2003-04-30

Immovable property or any interest therein; Movable property (not being pledge)

38,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD.

90117423

1999-01-01

1999-11-29

2010-02-15

129,500,000

STATE BANK OF INDIA

90117684

2001-11-13

-

2009-11-30

9,910,693

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.

90117692

2001-12-07

-

2006-01-12

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

STATE BANK OF INDIA

90118507

1995-01-04

-

2009-06-17

8,100,000

CITI CORP FINANCE INDIA LTD;

90118840

1998-09-23

-

2009-06-17

Book debts

20,000,000

CITI BANK N.A.

90118860

1999-01-01

-

2010-02-15

Book debts

129,500,000

STATE BANK OF INDIA

90118872

1999-03-15

-

2003-11-24

Immovable property or any interest therein; Movable property (not being pledge)

28,500,000

BANK OF INDIA

90118892

1999-05-27

-

2008-05-27

Immovable property or any interest therein

30,000,000

HOUSING DEVELOPMENT FINANCE CORPORRATION LTD.

90119063

2001-06-29

-

2001-11-01

Immovable property or any interest therein; Book debts

100,000,000

IDBI BANK LIMITED

90119073

2001-08-29

-

2009-06-17

8,722,444

CITI CORP FINANCE INDIA LIMITED

90119164

2002-12-11

-

2009-06-17

10,133,338

CITI BANK N.A.

90119235

2003-12-16

-

2009-06-17

1,528,158

CITI BANK NA

90119299

2004-07-02

-

2009-06-17

16,581,939

CITI BANK NA

90119495

2000-08-19

-

2009-09-15

747,184

SUNDARAM FINANCE LIMITED

90119587

1999-01-28

2000-11-25

2010-02-15

Book debts

164,500,000

STATE BANK OF INDIA

90119589

1999-03-16

2002-08-19

2010-03-08

390,000,000

STATE BANK OF INDIA

100024171

2016-02-26

-

-

Motor Vehicle (Hypothecation)

62,287,800

Axis Bank Limited

100024604

2016-03-31

-

-

Motor Vehicle (Hypothecation)

78,250,000

Axis Bank Limited

100027691

2015-11-09

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

11,346,000

HDFC BANK LIMITED

100028024

2015-09-29

-

-

Movable property (not being pledge)

15,836,865

HDFC BANK LIMITED

100105053

2017-05-25

-

-

Motor Vehicle (Hypothecation)

6,244,788

Axis Bank Limited

100105418

2017-05-27

-

-

Motor Vehicle (Hypothecation)

16,095,986

KOTAK MAHINDRA BANK LIMITED

100105426

2017-05-27

-

-

Motor Vehicle (Hypothecation)

28,841,700

KOTAK MAHINDRA BANK LIMITED

100159442

2018-02-13

-

-

Motor Vehicle (Hypothecation)

42,256,350

Axis Bank Limited

100195398

2018-07-20

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

35,109,800

Axis Bank Limited

100209199

2018-09-20

-

-

Ship or any share in a ship

462,000,000

HDFC BANK LIMITED

100216238

2018-11-03

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,267,350

Axis Bank Limited

100287005

2019-08-17

-

-

Motor Vehicle (Hypothecation)

2,799,000

Axis Bank Limited

100292396

2019-09-20

-

-

Motor Vehicle (Hypothecation)

190,239,600

Axis Bank Limited

100400178

2020-12-07

-

-

Book debts; Floating charge; Movable property (not being pledge)

450,000,000

Axis Bank Limited

100407945

2021-01-05

-

-

Motor Vehicle (Hypothecation)

614,612

Axis Bank Limited

100443270

2021-04-19

-

-

Motor Vehicle (Hypothecation)

1,964,000

Axis Bank Limited

100450608

2021-05-19

-

-

Motor Vehicle (Hypothecation)

763,500

Axis Bank Limited

100454132

2021-06-26

-

-

Motor Vehicle (Hypothecation)

8,416,000

KOTAK MAHINDRA BANK LIMITED

10007630

2006-06-17

-

2011-09-22

2,000,000

CITICORP FINANCE INDIA LTD.

10041253

2007-03-05

-

-

Movable property (not being pledge)

18,457,313

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10041314

2007-03-17

-

-

Movable property (not being pledge)

7,975,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10054873

2007-02-28

-

2015-01-22

Movable property (not being pledge)

6,940,000

HDFC BANK LIMITED

10054876

2007-02-28

-

2014-12-25

Movable property (not being pledge)

8,700,000

HDFC BANK LIMITED

10055667

2006-04-24

-

2011-09-22

6,269,004

CITICORP FINANCE (INDIA) LIMITED

10055785

2006-04-25

-

2011-09-22

8,312,940

CITICORP FINANCE (INDIA) LIMITED

10123325

2008-09-26

-

2011-11-30

Immovable property or any interest therein

50,000,000

Sate Bank of Hyderabad

10174966

2009-08-30

-

2015-05-15

Movable property (not being pledge)

14,110,426

KOTAK MAHINDRA BANK LIMITED

10186721

2009-11-24

-

2015-05-15

Movable property (not being pledge)

97,789,560

KOTAK MAHINDRA BANK LIMITED

10189596

2009-11-27

-

-

Immovable property or any interest therein

43,700,000

IndusInd Bank Limited

10193269

2009-11-12

-

2015-03-09

Movable property (not being pledge)

1,430,000

HDFC BANK LIMITED

10196518

2010-01-09

-

2015-05-15

Movable property (not being pledge)

25,467,800

KOTAK MAHINDRA BANK LIMITED

10304066

2011-08-10

-

2017-04-18

Movable property (not being pledge)

34,970,596

HDFC BANK LIMITED

10316305

2011-09-29

-

2017-04-18

Movable property (not being pledge)

18,188,422

HDFC BANK LIMITED

10353429

2012-04-15

-

-

Movable property (not being pledge)

15,700,000

SREI Equipment Finance Private Limited

10409444

2013-01-24

-

2016-09-05

Movable property (not being pledge)

3,368,298

Axis Bank Limited

10417282

2013-03-11

-

-

Movable property (not being pledge)

13,752,158

HDFC BANK LIMITED

10436370

2013-05-20

-

2016-12-29

Movable property (not being pledge)

5,034,000

HDFC BANK LIMITED

10468121

2013-12-04

-

2015-10-16

Movable property (not being pledge)

106,388,555

KOTAK MAHINDRA BANK LIMITED

10482737

2014-02-24

-

2014-07-07

Movable property (not being pledge)

49,182,120

HDFC BANK LIMITED

10504078

2014-05-27

-

2015-08-05

Ship or any share in a ship

124,000,000

The Bank of Nova Scotia

10517819

2014-08-12

2016-07-11

-

Movable property (not being pledge)

75,000,000

AXIS BANK LTD.

10533697

2014-11-05

2016-07-11

-

Movable property (not being pledge)

56,600,000

AXIS BANK LTD.

10538438

2014-10-07

-

-

Movable property (not being pledge)

23,438,872

AXIS BANK LIMITED

10577156

2015-06-03

-

-

Movable property (not being pledge)

81,889,432

HDFC BANK LIMITED

10600155

2015-09-23

-

-

Immovable property or any interest therein

258,000,000

State Bank of India

10604742

2015-10-07

2018-10-31

-

Immovable property or any interest therein; Movable property (not being pledge)

260,000,000

DBS Bank Ltd

10610395

2015-12-05

-

-

Movable property (not being pledge)

41,000,000

HDFC BANK LIMITED

10627343

2016-02-23

-

-

24,000,000

Axis Bank Limited

80034234

2005-12-10

2010-03-08

2013-04-01

200,000,000

STATE BANK OF INDIA

80056100

2000-10-13

2010-05-03

2012-01-24

35,000,000

STATE BANK OF INDIA

80058388

2002-08-31

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

2,689,172

CITI CORP FINANCE INDIA LIMITED

80058393

2003-04-02

-

2011-10-24

Immovable property or any interest therein; Movable property (not being pledge)

12,925,000

GE CAPITAL TRANSPORTATION FIN SERVICES LTD

80058394

2003-04-02

-

2011-10-24

Immovable property or any interest therein; Movable property (not being pledge)

4,875,000

GE CAPITAL TRANSPORTATION FIN SERVICES LTD

80058396

2005-10-10

-

2012-01-18

Immovable property or any interest therein; Movable property (not being pledge)

85,400,000

ICICI BANK LIMITED

80058398

2004-01-23

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

1,489,808

CITI BANK N.A

80058399

2004-01-30

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

1,098,804

CITI BANK N.A.

80058402

2004-09-13

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

1,170,000

CITI BANK N.A

80058408

2006-03-10

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

5,312,410

CITI BANK N.A

80058411

2006-03-31

-

2010-03-30

Immovable property or any interest therein; Movable property (not being pledge)

1,913,250

CITI BANK N.A

80058414

1999-03-15

-

2012-03-01

Immovable property or any interest therein; Movable property (not being pledge)

17,000,000

STATE BANK OF MYSORE

90114288

2005-03-10

2011-08-01

2015-08-11

Immovable property or any interest therein

170,000,000

The Hongkong and Shanghai Banking Corporation Limited

90114794

1998-08-13

2003-02-23

2004-12-15

Immovable property or any interest therein; Movable property (not being pledge)

12,500,000

INDIAN OVERSEAS BANK

90115796

1999-03-16

2018-07-11

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other current assets

3,100,000,000

State Bank of India

90116452

2004-12-30

-

2012-04-30

86,000,000

ICICI BANK LTD.

90117432

1999-01-28

2000-04-02

2010-02-15

Book debts

164,500,000

STATE BANK OF INDIA

90117451

1999-03-21

1999-07-14

2009-09-24

Immovable property or any interest therein

26,500,000

CANARA BANK

90117772

2002-10-20

-

2009-11-30

2,150,000

GE CAPITAL TRANSPORTATION FINANCIAL SEVICES LTD.

90117775

2002-10-25

-

2006-01-12

Immovable property or any interest therein; Movable property (not being pledge)

42,500,000

STATE BANK OF INDIA

90117800

2003-02-25

-

2009-06-17

2,707,128

CITI CORP FINANCE INDIA LIMITED

90117831

2003-06-27

2003-08-30

2008-05-27

Immovable property or any interest therein

50,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD;

90119094

2001-12-03

-

2004-01-06

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

IDBI BANK LIMITED

90119149

2002-09-05

-

2009-06-17

Book debts

352,900

CITI CORP FINANCE INDIA LIMITED

90119155

2002-10-24

-

2009-06-17

Book debts

1,335,276

CITI CORP FINANCE INDIA LIMITED

90119163

2002-12-09

-

2009-06-17

10,642,761

CITI BANK N.A.

90119169

2002-12-23

-

2009-06-17

2,430,000

CITI BANK NA

90119184

2003-03-19

-

2009-06-17

Book debts

6,500,000

CITI BANK NA

90119227

2003-10-20

-

2004-11-23

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

70,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMTIED

90119249

2004-01-30

-

2009-06-17

438,707

CITI BANK NA

90119251

2004-02-06

-

2009-06-17

1,684,026

CITI BANK NA

90119279

2004-04-22

-

2009-06-25

Book debts

13,550,000

KOTAK MAHINDRA BANK

90119317

2004-09-13

-

2009-11-04

620,000

CITI BANK NA

90119388

2005-08-09

-

2009-06-17

932,662

CITI BANK NA

90119389

2005-08-12

-

2009-11-04

120,000

CITI BANK NA

90119588

1999-03-15

2000-12-09

2010-02-15

Book debts

164,500,000

STATE BANK OF INDIA

100028016

2015-08-05

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

52,603,835

HDFC BANK LIMITED

100028021

2015-08-26

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

63,735,000

HDFC BANK LIMITED

100028025

2015-09-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

18,295,000

HDFC BANK LIMITED

100072163

2016-12-26

-

-

Assets purchased out of term loan

200,000,000

KOTAK MAHINDRA BANK LIMITED

100089318

2017-01-31

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

22,522,500

HDFC BANK LIMITED

100100701

2017-05-15

-

-

Ship or any share in a ship

325,200,000

ICICI BANK LIMITED

100103305

2017-05-22

-

-

Motor Vehicle (Hypothecation)

21,988,695

KOTAK MAHINDRA BANK LIMITED

100105416

2017-05-27

-

-

Motor Vehicle (Hypothecation)

28,743,310

KOTAK MAHINDRA BANK LIMITED

100105417

2017-05-27

-

-

Motor Vehicle (Hypothecation)

16,750,170

KOTAK MAHINDRA BANK LIMITED

100105421

2017-05-27

-

-

Motor Vehicle (Hypothecation)

26,422,438

KOTAK MAHINDRA BANK LIMITED

100105422

2017-05-27

-

-

Motor Vehicle (Hypothecation)

32,825,000

KOTAK MAHINDRA BANK LIMITED

100105428

2017-05-27

-

-

Motor Vehicle (Hypothecation)

28,743,310

KOTAK MAHINDRA BANK LIMITED

100105429

2017-05-27

-

-

Motor Vehicle (Hypothecation)

26,148,438

KOTAK MAHINDRA BANK LIMITED

100137115

2017-11-08

-

-

Motor Vehicle (Hypothecation)

31,485,450

Axis Bank Limited

100159432

2018-02-13

-

-

Motor Vehicle (Hypothecation)

42,256,350

Axis Bank Limited

100183386

2018-06-05

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

62,694,750

KOTAK MAHINDRA BANK LIMITED

100195404

2018-07-20

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

34,473,500

Axis Bank Limited

100199789

2015-04-29

-

-

36,332,600

HDFC BANK LIMITED

100418851

2021-02-18

-

-

Motor Vehicle (Hypothecation)

1,763,300

Axis Bank Limited

100423219

2021-02-26

-

-

Motor Vehicle (Hypothecation)

2,422,500

Axis Bank Limited

100431560

2021-03-18

-

-

Motor Vehicle (Hypothecation)

2,904,740

Axis Bank Limited

100450642

2021-06-05

-

-

Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TRANSPORAT CORPORATION OF INDIA LTD

KANPUR

206244

DIVIYAPURNULLKANPUR256UP

TRANSPORT CORPORATION OF INDIA LIMITED

HYDERABAD

500003

1-8-271 TO 273,306,307,ASHOKABHOPALCHAMBERS SP ROADSECUNDERABAD617TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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