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ActiveEast Delhi, DelhiSince 2008

All-Ways Logistics India Private Limited

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Set up in 2008 in East Delhi. It has pledged its assets against loans of up to ₹17.76 crore from 1 lender.

CINU35990DL2008PTC173096
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹7.2 crore, 6 Nov 2012 to 26 Aug 2015The Hongkong and Shanghai Banking Corporation Limited, up to ₹50 lakh, 10 Dec 2014 to 20 Apr 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹3.6 crore, 20 Jul 2015 to 9 Jan 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹11 crore, 29 Jul 2015 to 9 Jan 2017Yes Bank Limited, up to ₹4 crore, 2 Aug 2016 to 12 Jul 2018HDFC Bank Limited, up to ₹15 crore, 1 Oct 2016 to still openHDFC Bank Limited, up to ₹2.29 crore, 27 Oct 2020 to 6 Mar 2025HDFC Bank Limited, up to ₹2.76 crore, 10 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 24 Jan 2008.
  • 2016Its biggest loan against assets, ₹15 crore with HDFC Bank 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

₹17.76 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹17.76 crore

    2 open loans, taken out 2016 to 2026

6 earlier loans, now paid off
  • HDFC Bank Limited27 Oct 2020 to 6 Mar 2025₹2.29 crore
  • Yes Bank Limited2 Aug 2016 to 12 Jul 2018₹4 crore
  • The Hongkong and Shanghai Banking Corporation Limited29 Jul 2015 to 9 Jan 2017₹11 crore
  • The Hongkong and Shanghai Banking Corporation Limited20 Jul 2015 to 9 Jan 2017₹3.6 crore
  • The Hongkong and Shanghai Banking Corporation Limited10 Dec 2014 to 20 Apr 2017₹50 lakh
  • Bank of India6 Nov 2012 to 26 Aug 2015₹7.2 crore

What its filings add

All-Ways Logistics 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.