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ActiveMumbai, MaharashtraSince 1995

Allcargo Gati Limited

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Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹293.6 crore from 5 lenders.

CINL63011MH1995PLC420155
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiticorp Finance (India) LTD, up to ₹1 crore, 25 Mar 1999 to 15 Mar 2000State Bank of India, up to ₹4.65 crore, 11 May 1999 to 20 Jun 2000Punjab Natinal Bank, up to ₹12.7 lakh, 29 Dec 1999 to 10 Apr 2002ICICI LTD, up to ₹9 crore, 11 Feb 2000 to 26 Sept 2013Punjab National Bank, up to ₹51.98 lakh, 25 Feb 2000 to 2 Sept 2013Industrial Development Bank of India, up to ₹2.28 crore, 15 Mar 2000 to 3 Jan 2023State Bank of India, up to ₹16 crore, 15 Jun 2000 to 3 Oct 2005State Bank of India, up to ₹16 crore, 16 Jun 2000 to 3 Oct 2005BNP Paribas, up to ₹5 crore, 9 Oct 2001 to 10 Apr 2002ICICI LTD, up to ₹10 crore, 10 Oct 2001 to 13 Apr 2022ICICI Limited, up to ₹10 crore, 10 Oct 2001 to 26 Sept 2013Bank of Bahrain & Kuwait, up to ₹3 crore, 29 May 2002 to 23 Jun 2004IDBI Bank Ltd., up to ₹5 crore, 21 Oct 2002 to 4 Jul 2013Uti Bank LTD, up to ₹22.5 crore, 24 Mar 2003 to 19 Dec 2008State Bank of India, up to ₹18 crore, 27 Mar 2003 to 3 Oct 2005UCO Bank, up to ₹3.85 crore, 3 Aug 2003 to 15 May 2007Citi Bank N.A., up to ₹6.45 lakh, 22 Aug 2003 to 20 Feb 2013UCO Bank, up to ₹3.85 crore, 27 Aug 2003 to 15 May 2007Citi Bank N.A., up to ₹68.41 lakh, 29 Oct 2003 to 31 Mar 2007UCO Bank, up to ₹8 crore, 4 Dec 2003 to 21 Jun 2004Citi Bank N.A., up to ₹36.25 lakh, 5 Feb 2004 to 20 Feb 2013ICICI Limited, up to ₹29.2 crore, 25 Feb 2004 to 23 May 2022State Bank of India, up to ₹155.52 crore, 25 Feb 2004 to 22 Apr 2022Citi Bank N.A., up to ₹37.5 lakh, 26 May 2004 to 20 Feb 2013ICICI Bank LTD, up to ₹96 lakh, 11 Jun 2004 to 5 Jul 2006UCO Bank, up to ₹15 crore, 29 Jun 2004 to 28 Sept 2005Uti Bank LTD, up to ₹2.5 crore, 23 Aug 2004 to 19 Dec 2008ICICI Bank Limited, up to ₹28 crore, 2 Nov 2004 to 5 Apr 2022ICICI Limited, up to ₹10.5 crore, 2 Nov 2004 to 5 Apr 2022Bank of Maharashtra, up to ₹5 crore, 25 Apr 2005 to 3 Aug 2009The Hongkong and Shanghai Banking Corporation Limited, up to ₹10 lakh, 9 Jul 2005 to 1 Nov 2013Indusind Bank LTD, up to ₹5 crore, 13 Jul 2005 to 24 Feb 2006Axis Bank Limited, up to ₹16 crore, 2 Feb 2006 to 27 Jun 2011ICICI Home Finance Company Limited, up to ₹1 crore, 28 Apr 2006 to 31 Mar 2011Citibank N.A., up to ₹24.75 crore, 16 Oct 2006 to 4 May 2010Axis Bank Limited, up to ₹32.3 crore, 17 Jan 2008 to 2 Aug 2012Axis Bank, up to ₹52.62 crore, 25 Sept 2008 to 2 Aug 20123i Infotech Trusteeship Services Limited, up to ₹45 crore, 12 Feb 2009 to 25 Jul 2011State Bank of India, up to ₹133 crore, 31 Mar 2009 to 4 Nov 20133i Infotech Trusteeship Services Limited, up to ₹13.18 crore, 11 Jun 2009 to 27 Jan 2015L&T Infrastructure Finance Company Limited, up to ₹50 crore, 24 Jun 2009 to 15 Nov 2013ICICI Bank Limited, up to ₹30 crore, 28 Jul 2009 to 16 May 20133i Infotech Trusteeship Services Limited, up to ₹30 crore, 30 Jul 2009 to 29 Jul 2013Axis Bank Limited, up to ₹25 crore, 17 Nov 2009 to 18 Jun 2010HDFC Bank Limited, up to ₹3.44 crore, 30 Sept 2010 to 20 Sept 2013IDBI Bank, up to ₹25 crore, 4 Oct 2010 to 31 May 2011Standard Chartered Bank, up to ₹10 crore, 28 Oct 2010 to 20 Sept 2013State Bank of India, up to ₹20.4 crore, 29 Oct 2010 to 27 Mar 2012HDFC Bank Limited, up to ₹51 lakh, 30 Oct 2010 to 25 May 2013Development Credit Bank Limited, up to ₹9 crore, 16 Dec 2010 to 4 Jul 2012Axis Bank Limited, up to ₹5 crore, 29 Dec 2010 to 10 Feb 2012Syndicate Bank, up to ₹50 crore, 28 Jan 2011 to 3 Jul 2014Indian Overseas Bank, up to ₹12 crore, 30 Mar 2011 to 28 Mar 2012Srei Equipment Finance Private Limited, up to ₹9.06 crore, 1 Oct 2011 to 5 Jul 2012The Agrasen Co Op Urban Bank LTD, up to ₹1 crore, 11 Feb 2012 to 23 Jan 2017The South Indian Bank Limited, up to ₹50 crore, 14 Feb 2012 to 26 Jun 2013HDFC Bank Limited, up to ₹16.12 lakh, 17 Feb 2012 to 25 May 2013ICICI Bank Limited, up to ₹42 crore, 28 Mar 2012 to 11 Sept 2013Kotak Mahindra Bank Limited, up to ₹12.5 crore, 20 Apr 2012 to 13 Dec 2012The Catholic Syrian Bank LTD, up to ₹25 crore, 17 May 2012 to 18 Jun 2015L&T Infrastructure Finance Company Limited, up to ₹25 crore, 13 Sept 2012 to 30 Jun 2017Standard Chartered Bank, up to ₹10 crore, 10 Oct 2012 to 26 May 2014DCB Bank Limited, up to ₹27.75 crore, 22 Nov 2012 to 21 Oct 2020Axis Bank Limited, up to ₹23 crore, 28 Nov 2012 to 16 Apr 2015Kotak Mahindra Bank Limited, up to ₹10 crore, 22 Feb 2013 to 3 May 2016The South Indian Bank Limited, up to ₹25 crore, 6 May 2013 to 8 Nov 2017DCB Bank Limited, up to ₹10 crore, 20 Jun 2013 to 21 Oct 2020Kotak Mahindra Bank Limited, up to ₹2.5 crore, 27 Jun 2013 to 7 Mar 2022Syndicate Bank, up to ₹25 crore, 1 Aug 2013 to 2 Nov 2016The Agrasen Co-Operative Urban Bank Limited, up to ₹2 crore, 28 Aug 2013 to 7 Feb 2017Syndicate Bank, up to ₹50 crore, 29 Mar 2014 to 23 Sept 2019The Karur Vysya Bank Limited, up to ₹30 crore, 28 Jun 2014 to 30 Jun 2019IDBI Bank Limited, up to ₹25 crore, 1 Oct 2014 to 16 Jan 2017The South Indian Bank Limited, up to ₹15 crore, 10 Oct 2014 to 1 Feb 2020State Bank of India, up to ₹59.5 crore, 18 Mar 2015 to 25 Nov 2020DCB Bank Limited, up to ₹8.5 crore, 29 Sept 2015 to 21 Oct 2020The South Indian Bank Limited, up to ₹18 crore, 11 Feb 2016 to 21 Aug 2020Hero Fincorp Limited, up to ₹20 crore, 28 Sept 2016 to 13 Jul 2018Syndicate Bank, up to ₹30 crore, 30 Dec 2016 to 19 Oct 2020Syndicate Bank, up to ₹23 crore, 30 Dec 2016 to 17 Jun 2021Hero Fincorp Limited, up to ₹26.65 crore, 1 May 2017 to 30 Oct 2020The Federal Bank LTD, up to ₹45 crore, 22 Nov 2017 to still openKotak Mahindra Bank Limited, up to ₹11.64 crore, 24 Nov 2017 to 7 Mar 2022Bank of Bahrain & Kuwait BSC, up to ₹45 crore, 4 Apr 2018 to still openSyndicate Bank, up to ₹20 crore, 17 May 2019 to 17 Jun 2021Kotak Mahindra Prime Limited, up to ₹10.85 lakh, 25 Jul 2019 to 5 Jan 2022Bank of Baroda, up to ₹38.39 lakh, 14 Aug 2019 to 28 Oct 2021Tata Motors Finance Solutions Limited, up to ₹7.4 crore, 27 Dec 2019 to 26 Aug 2020Indusind Bank Ltd., up to ₹100 crore, 28 Aug 2020 to still openAxis Bank Limited, up to ₹40 crore, 30 Mar 2021 to still openIndusind Bank Ltd., up to ₹10 lakh, 24 May 2021 to still openHDFC Bank Limited, up to ₹45 crore, 25 Jul 2023 to still openHDFC Bank Limited, up to ₹18.5 crore, 6 Jul 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 25 Apr 1995.
  • 2004Its biggest loan against assets, ₹155.52 crore with State Bank of India, was paid off in 2022.

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

₹293.6 crorein loans backed by its assets, from 5 lenders

  • Indusind Bank Ltd.₹100.1 crore

    2 open loans, taken out 2020 to 2021

  • HDFC Bank Limited₹63.5 crore

    2 open loans, taken out 2023 to 2024

  • Bank of Bahrain & Kuwait BSC₹45 crore

    Open, taken out 4 Apr 2018

  • The Federal Bank LTD₹45 crore

    Open, taken out 22 Nov 2017

  • Axis Bank Limited₹40 crore

    Open, taken out 30 Mar 2021

86 earlier loans, now paid off
  • Tata Motors Finance Solutions Limited27 Dec 2019 to 26 Aug 2020₹7.4 crore
  • Bank of Baroda14 Aug 2019 to 28 Oct 2021₹38.39 lakh
  • Kotak Mahindra Prime Limited25 Jul 2019 to 5 Jan 2022₹10.85 lakh
  • Syndicate Bank17 May 2019 to 17 Jun 2021₹20 crore
  • Kotak Mahindra Bank Limited24 Nov 2017 to 7 Mar 2022₹11.64 crore
  • Hero Fincorp Limited1 May 2017 to 30 Oct 2020₹26.65 crore
  • Syndicate Bank30 Dec 2016 to 19 Oct 2020₹30 crore
  • Syndicate Bank30 Dec 2016 to 17 Jun 2021₹23 crore
  • Hero Fincorp Limited28 Sept 2016 to 13 Jul 2018₹20 crore
  • The South Indian Bank Limited11 Feb 2016 to 21 Aug 2020₹18 crore
  • DCB Bank Limited29 Sept 2015 to 21 Oct 2020₹8.5 crore
  • State Bank of India18 Mar 2015 to 25 Nov 2020₹59.5 crore
  • The South Indian Bank Limited10 Oct 2014 to 1 Feb 2020₹15 crore
  • IDBI Bank Limited1 Oct 2014 to 16 Jan 2017₹25 crore
  • The Karur Vysya Bank Limited28 Jun 2014 to 30 Jun 2019₹30 crore
  • Syndicate Bank29 Mar 2014 to 23 Sept 2019₹50 crore
  • The Agrasen Co-Operative Urban Bank Limited28 Aug 2013 to 7 Feb 2017₹2 crore
  • Syndicate Bank1 Aug 2013 to 2 Nov 2016₹25 crore
  • Kotak Mahindra Bank Limited27 Jun 2013 to 7 Mar 2022₹2.5 crore
  • DCB Bank Limited20 Jun 2013 to 21 Oct 2020₹10 crore
  • The South Indian Bank Limited6 May 2013 to 8 Nov 2017₹25 crore
  • Kotak Mahindra Bank Limited22 Feb 2013 to 3 May 2016₹10 crore
  • Axis Bank Limited28 Nov 2012 to 16 Apr 2015₹23 crore
  • DCB Bank Limited22 Nov 2012 to 21 Oct 2020₹27.75 crore
  • Standard Chartered Bank10 Oct 2012 to 26 May 2014₹10 crore
  • L&T Infrastructure Finance Company Limited13 Sept 2012 to 30 Jun 2017₹25 crore
  • The Catholic Syrian Bank LTD17 May 2012 to 18 Jun 2015₹25 crore
  • Kotak Mahindra Bank Limited20 Apr 2012 to 13 Dec 2012₹12.5 crore
  • ICICI Bank Limited28 Mar 2012 to 11 Sept 2013₹42 crore
  • HDFC Bank Limited17 Feb 2012 to 25 May 2013₹16.12 lakh
  • The South Indian Bank Limited14 Feb 2012 to 26 Jun 2013₹50 crore
  • The Agrasen Co Op Urban Bank LTD11 Feb 2012 to 23 Jan 2017₹1 crore
  • Srei Equipment Finance Private Limited1 Oct 2011 to 5 Jul 2012₹9.06 crore
  • Indian Overseas Bank30 Mar 2011 to 28 Mar 2012₹12 crore
  • Syndicate Bank28 Jan 2011 to 3 Jul 2014₹50 crore
  • Axis Bank Limited29 Dec 2010 to 10 Feb 2012₹5 crore
  • Development Credit Bank Limited16 Dec 2010 to 4 Jul 2012₹9 crore
  • HDFC Bank Limited30 Oct 2010 to 25 May 2013₹51 lakh
  • State Bank of India29 Oct 2010 to 27 Mar 2012₹20.4 crore
  • Standard Chartered Bank28 Oct 2010 to 20 Sept 2013₹10 crore
  • IDBI Bank4 Oct 2010 to 31 May 2011₹25 crore
  • HDFC Bank Limited30 Sept 2010 to 20 Sept 2013₹3.44 crore
  • Axis Bank Limited17 Nov 2009 to 18 Jun 2010₹25 crore
  • 3i Infotech Trusteeship Services Limited30 Jul 2009 to 29 Jul 2013₹30 crore
  • ICICI Bank Limited28 Jul 2009 to 16 May 2013₹30 crore
  • L&T Infrastructure Finance Company Limited24 Jun 2009 to 15 Nov 2013₹50 crore
  • 3i Infotech Trusteeship Services Limited11 Jun 2009 to 27 Jan 2015₹13.18 crore
  • State Bank of India31 Mar 2009 to 4 Nov 2013₹133 crore
  • 3i Infotech Trusteeship Services Limited12 Feb 2009 to 25 Jul 2011₹45 crore
  • Axis Bank25 Sept 2008 to 2 Aug 2012₹52.62 crore
  • Axis Bank Limited17 Jan 2008 to 2 Aug 2012₹32.3 crore
  • Citibank N.A.16 Oct 2006 to 4 May 2010₹24.75 crore
  • ICICI Home Finance Company Limited28 Apr 2006 to 31 Mar 2011₹1 crore
  • Axis Bank Limited2 Feb 2006 to 27 Jun 2011₹16 crore
  • Indusind Bank LTD13 Jul 2005 to 24 Feb 2006₹5 crore
  • The Hongkong and Shanghai Banking Corporation Limited9 Jul 2005 to 1 Nov 2013₹10 lakh
  • Bank of Maharashtra25 Apr 2005 to 3 Aug 2009₹5 crore
  • ICICI Bank Limited2 Nov 2004 to 5 Apr 2022₹28 crore
  • ICICI Limited2 Nov 2004 to 5 Apr 2022₹10.5 crore
  • Uti Bank LTD23 Aug 2004 to 19 Dec 2008₹2.5 crore
  • UCO Bank29 Jun 2004 to 28 Sept 2005₹15 crore
  • ICICI Bank LTD11 Jun 2004 to 5 Jul 2006₹96 lakh
  • Citi Bank N.A.26 May 2004 to 20 Feb 2013₹37.5 lakh
  • ICICI Limited25 Feb 2004 to 23 May 2022₹29.2 crore
  • State Bank of India25 Feb 2004 to 22 Apr 2022₹155.52 crore
  • Citi Bank N.A.5 Feb 2004 to 20 Feb 2013₹36.25 lakh
  • UCO Bank4 Dec 2003 to 21 Jun 2004₹8 crore
  • Citi Bank N.A.29 Oct 2003 to 31 Mar 2007₹68.41 lakh
  • UCO Bank27 Aug 2003 to 15 May 2007₹3.85 crore
  • Citi Bank N.A.22 Aug 2003 to 20 Feb 2013₹6.45 lakh
  • UCO Bank3 Aug 2003 to 15 May 2007₹3.85 crore
  • State Bank of India27 Mar 2003 to 3 Oct 2005₹18 crore
  • Uti Bank LTD24 Mar 2003 to 19 Dec 2008₹22.5 crore
  • IDBI Bank Ltd.21 Oct 2002 to 4 Jul 2013₹5 crore
  • Bank of Bahrain & Kuwait29 May 2002 to 23 Jun 2004₹3 crore
  • ICICI LTD10 Oct 2001 to 13 Apr 2022₹10 crore
  • ICICI Limited10 Oct 2001 to 26 Sept 2013₹10 crore
  • BNP Paribas9 Oct 2001 to 10 Apr 2002₹5 crore
  • State Bank of India16 Jun 2000 to 3 Oct 2005₹16 crore
  • State Bank of India15 Jun 2000 to 3 Oct 2005₹16 crore
  • Industrial Development Bank of India15 Mar 2000 to 3 Jan 2023₹2.28 crore
  • Punjab National Bank25 Feb 2000 to 2 Sept 2013₹51.98 lakh
  • ICICI LTD11 Feb 2000 to 26 Sept 2013₹9 crore
  • Punjab Natinal Bank29 Dec 1999 to 10 Apr 2002₹12.7 lakh
  • State Bank of India11 May 1999 to 20 Jun 2000₹4.65 crore
  • Citicorp Finance (India) LTD25 Mar 1999 to 15 Mar 2000₹1 crore

What its filings add

Allcargo Gati 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.