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ActiveMumbai City, MaharashtraSince 1993

Allcargo Logistics Limited

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Set up in 1993 in Mumbai City. It has pledged its assets against loans of up to ₹714.08 crore from 9 lenders.

CINL63010MH2004PLC073508
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33 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank LTD, up to ₹26.58 lakh, 20 Oct 1984 to 11 Jun 2019The Bank of Rajasthan LTD, up to ₹8 lakh, 20 Jan 1995 to 26 Sept 1997The Bank of Rajasthan LTD, up to ₹5.75 lakh, 28 Mar 1995 to 26 Sept 1997The Bank of Rajasthan LTD, up to ₹20 lakh, 28 Nov 1995 to 17 Aug 2009The Bank of Rajasthan LTD, up to ₹50 lakh, 17 Nov 1997 to 17 Aug 2009The Bank of Rajasthan LTD, up to ₹36 lakh, 12 Feb 1998 to 17 Aug 2009The Bank of Rajasthan LTD, up to ₹63 lakh, 20 Dec 1999 to 17 Aug 2009The Bank of Rajasthan Limited, up to ₹3.5 crore, 2 Feb 2001 to 17 Aug 2009Citi Corp Finance LTD, up to ₹75.07 lakh, 15 Feb 2001 to still openBank of Punjab Limited, up to ₹7.5 crore, 17 Sept 2002 to 3 Dec 2007Bank of Punjab LTD, up to ₹7.5 crore, 17 Sept 2002 to 3 Dec 2007HDFC Bank, up to ₹1.19 crore, 5 Apr 2004 to 18 Mar 2019HDFC Bank LTD, up to ₹6.7 crore, 27 Apr 2004 to 15 Mar 2011HDFC Bank, up to ₹50 lakh, 30 Aug 2004 to 6 Sept 2018Yes Bank Limited, up to ₹25 crore, 8 Jun 2005 to still openICICI Limited, up to ₹8.87 lakh, 29 Jul 2006 to 25 Jul 2009Ge Capital Transportation Financial Services Limited, up to ₹43.14 lakh, 31 Jul 2006 to 14 Nov 2013Ge Capital Transportation Financial Services Limited, up to ₹57.52 lakh, 31 Jul 2006 to 12 Jun 2013Ge Capital Transportation Financial Services LTD, up to ₹86.4 lakh, 31 May 2007 to 15 Jul 2013Ge Capital Transportation Financial Services Limited, up to ₹61 lakh, 10 Aug 2007 to 12 Jun 2013Ge Capital Transportation Financial Services Limited, up to ₹61.2 lakh, 7 Sept 2007 to 12 Jun 2013HDFC Bank Limited, up to ₹97.72 lakh, 3 Oct 2007 to 20 Feb 2018HDFC Bank Limited, up to ₹97.72 lakh, 3 Oct 2007 to 20 Feb 2018Ge Capital Transportation Financial Services Limited, up to ₹1.57 crore, 9 Oct 2007 to 11 Feb 2014Ge Capital Transportation Financial Services Limited, up to ₹83.75 lakh, 22 Oct 2007 to 11 Feb 2014Ge Capital Transportation Financial Services Limited, up to ₹83.75 lakh, 25 Oct 2007 to 11 Feb 2014Axis Bank Limited, up to ₹100 crore, 27 Mar 2008 to 3 Apr 2013Ge Capital Transportation Financial Services Limited, up to ₹62.35 lakh, 11 Jun 2008 to 2 Aug 2013Yes Bank Limited, up to ₹15.3 crore, 27 Oct 2008 to 9 Oct 2014The Zoroastrian Co-Operative Bank Limited, up to ₹2.73 crore, 30 Jan 2009 to 5 Oct 2009Yes Bank Limited, up to ₹15.3 crore, 26 Mar 2009 to 9 Oct 2014Standard Chartered Bank, up to ₹25 crore, 25 Jun 2009 to 13 Feb 2014HDFC Bank Limited, up to ₹1.8 crore, 24 Jul 2009 to 8 Mar 2018HDFC Bank Limited, up to ₹1.02 crore, 21 Aug 2009 to 15 Sept 2017Standard Chartered Bank, up to ₹20 crore, 14 Sept 2009 to still openStandard Chartered Bank, up to ₹40 crore, 18 Dec 2009 to 3 Mar 2014The Zoroastrian Co-Operative Bank Ltd., up to ₹1 crore, 11 Feb 2010 to 28 Mar 2013DBS Bank LTD, up to ₹521.86 crore, 25 Feb 2010 to 4 May 2016Axis Bank Limited, up to ₹90 crore, 17 Mar 2010 to still openStandard Chartered Bank, up to ₹25 crore, 23 Mar 2010 to 13 Feb 2014Axis Bank Limited, up to ₹332.42 crore, 10 May 2010 to 12 May 2016The Zoroastrian Co-Operative Bank Limited, up to ₹3.2 crore, 22 May 2010 to 28 Mar 2013Standard Chartered Bank, up to ₹68 crore, 18 Jun 2010 to 3 Mar 2014The Zoroastrian Co-Operative Bank Limited, up to ₹3 crore, 21 Sept 2010 to 28 Mar 2013Standard Chartered Bank, up to ₹108.84 crore, 10 Feb 2011 to 6 Jan 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹168 crore, 25 Feb 2011 to 5 Sept 2015HDFC Bank Limited, up to ₹1.55 crore, 1 Jul 2011 to 20 Feb 2018HDFC Bank Limited, up to ₹3.15 crore, 4 Jul 2011 to 20 Feb 2018HDFC Bank Limited, up to ₹4.89 crore, 4 Jul 2011 to 20 Feb 2018HDFC Bank Limited, up to ₹3.26 crore, 22 Jul 2011 to 15 Sept 2017HDFC Bank Limited, up to ₹1.57 crore, 9 Sept 2011 to 20 Feb 2018HDFC Bank Limited, up to ₹80.6 lakh, 12 Oct 2011 to 15 Sept 2017Ing Vysya Bank Limited, up to ₹75.5 crore, 9 Dec 2011 to 22 Sept 2017Citibank N. A., up to ₹35 crore, 13 Jan 2012 to 30 Mar 2016HDFC Bank Limited, up to ₹1.51 crore, 3 Feb 2012 to 20 Feb 2018HDFC Bank Limited, up to ₹1.51 crore, 4 Feb 2012 to 20 Feb 2018HDFC Bank Limited, up to ₹91.61 lakh, 25 May 2012 to 15 Sept 2017HDFC Bank Limited, up to ₹48.1 lakh, 8 Jun 2012 to 20 Feb 2018HDFC Bank Limited, up to ₹2.25 crore, 30 Jun 2012 to 20 Feb 2018HDFC Bank Limited, up to ₹32.1 lakh, 30 Aug 2012 to 20 Feb 2018HDFC Bank Limited, up to ₹1.25 crore, 31 Aug 2012 to 20 Feb 2018HDFC Bank Limited, up to ₹1.07 crore, 8 Oct 2012 to 15 Sept 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 12 Oct 2012 to still openHDFC Bank Limited, up to ₹27.55 lakh, 18 Oct 2012 to 15 Sept 2017HDFC Bank Limited, up to ₹1.6 crore, 25 Oct 2012 to 20 Feb 2018HDFC Bank Limited, up to ₹70.32 lakh, 8 Nov 2012 to 15 Sept 2017HDFC Bank Limited, up to ₹1.5 crore, 29 Nov 2012 to 7 Jun 2018HDFC Bank Limited, up to ₹2.55 crore, 1 Dec 2012 to 7 Jun 2018HDFC Bank Limited, up to ₹1.49 crore, 15 Dec 2012 to 20 Feb 2018HDFC Bank Limited, up to ₹32.28 lakh, 5 Feb 2013 to 15 Sept 2017State Bank of India, up to ₹100 crore, 15 Jun 2013 to 9 Jun 2016HDFC Bank Limited, up to ₹75.15 lakh, 28 Jun 2013 to 20 Feb 2018HDFC Bank Limited, up to ₹30 lakh, 31 Jul 2013 to 15 Sept 2017Standard Chartered Bank, up to ₹75 crore, 27 Nov 2013 to 8 Dec 2016Axis Trustee Services Limited, up to ₹227.5 crore, 17 Dec 2013 to 17 May 2016DBS Bank LTD, up to ₹75 crore, 17 Feb 2014 to 14 Dec 2015HDFC Bank Limited, up to ₹9 lakh, 8 Aug 2014 to still openHDFC Bank Limited, up to ₹16 lakh, 5 Sept 2014 to 4 Sept 2020HDFC Bank Limited, up to ₹7.7 lakh, 11 Sept 2014 to 2 Sept 2020BNP Paribas, up to ₹72 crore, 26 Dec 2014 to 7 Nov 2016HDFC Bank Limited, up to ₹44.91 lakh, 1 Sept 2015 to 13 Nov 2020HDFC Bank Limited, up to ₹62.91 lakh, 19 Sept 2015 to 19 Apr 2017HDFC Bank Limited, up to ₹65.2 crore, 1 Dec 2015 to still openHDFC Bank Limited, up to ₹80 lakh, 1 Dec 2015 to 28 Jan 2021RBL Bank Limited, up to ₹60 crore, 22 Jan 2016 to still openHDFC Bank Limited, up to ₹27 lakh, 13 Oct 2016 to 7 Oct 2021Kotak Mahindra Bank Limited, up to ₹75 crore, 13 Dec 2016 to 21 Feb 2022Kotak Mahindra Prime Limited, up to ₹2 crore, 19 Apr 2017 to 10 Sept 2022Kotak Mahindra Bank Limited, up to ₹79 crore, 21 Jun 2017 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹22.5 crore, 14 Sept 2017 to 8 Jan 2021Axis Trustee Services Limited, up to ₹215 crore, 12 Jun 2018 to 19 Nov 2024Indusind Bank Ltd., up to ₹24.36 crore, 4 Jul 2018 to 2 Dec 2022HDFC Bank Limited, up to ₹1.3 crore, 1 Jan 2019 to 27 Jun 2023Axis Bank Limited, up to ₹250 crore, 23 Sept 2019 to 10 Dec 2021Kotak Mahindra Bank Limited, up to ₹15 crore, 27 Sept 2019 to 24 Jun 2022Standard Chartered Investments and Loans (India) Limited, up to ₹55 crore, 31 Oct 2019 to 22 May 2020Vistra Itcl (India) Limited, up to ₹160 crore, 8 Jan 2020 to 22 Jun 2020Qatar National Bank (Q.S.P.C), up to ₹60 crore, 3 Feb 2020 to 30 Sept 2020Vistra Itcl (India) Limited, up to ₹250 crore, 10 Feb 2020 to still openHDFC Bank Limited, up to ₹70 lakh, 11 Mar 2020 to 5 Mar 2025DBS Bank India Limited, up to ₹25 crore, 8 Dec 2020 to 24 Jun 2026Axis Trustee Services Limited, up to ₹200 crore, 11 Mar 2022 to 10 Nov 2025Standard Chartered Bank, up to ₹95 crore, 29 Jun 2022 to still openDBS Bank India Limited, up to ₹202.79 crore, 4 Aug 2022 to 18 Nov 2025Axis Bank Limited, up to ₹4.04 crore, 12 May 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 18 Aug 1993.
  • 2010Its biggest loan against assets, ₹521.86 crore with DBS Bank LTD, was paid off in 2016.

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

₹714.08 crorein loans backed by its assets, from 9 lenders

  • Vistra Itcl (India) Limited₹250 crore

    Open, taken out 10 Feb 2020

  • Standard Chartered Bank₹115 crore

    2 open loans, taken out 2009 to 2022

  • Axis Bank Limited₹94.04 crore

    2 open loans, taken out 2010 to 2023

  • Kotak Mahindra Bank Limited₹79 crore

    Open, taken out 21 Jun 2017

  • HDFC Bank Limited₹65.29 crore

    2 open loans, taken out 2014 to 2015

  • RBL Bank Limited₹60 crore

    Open, taken out 22 Jan 2016

  • The Hongkong and Shanghai Banking Corporation Limited₹25 crore

    Open, taken out 12 Oct 2012

  • Yes Bank Limited₹25 crore

    Open, taken out 8 Jun 2005

  • Citi Corp Finance LTD₹75.07 lakh

    Open, taken out 15 Feb 2001

93 earlier loans, now paid off
  • DBS Bank India Limited4 Aug 2022 to 18 Nov 2025₹202.79 crore
  • Axis Trustee Services Limited11 Mar 2022 to 10 Nov 2025₹200 crore
  • DBS Bank India Limited8 Dec 2020 to 24 Jun 2026₹25 crore
  • HDFC Bank Limited11 Mar 2020 to 5 Mar 2025₹70 lakh
  • Qatar National Bank (Q.S.P.C)3 Feb 2020 to 30 Sept 2020₹60 crore
  • Vistra Itcl (India) Limited8 Jan 2020 to 22 Jun 2020₹160 crore
  • Standard Chartered Investments and Loans (India) Limited31 Oct 2019 to 22 May 2020₹55 crore
  • Kotak Mahindra Bank Limited27 Sept 2019 to 24 Jun 2022₹15 crore
  • Axis Bank Limited23 Sept 2019 to 10 Dec 2021₹250 crore
  • HDFC Bank Limited1 Jan 2019 to 27 Jun 2023₹1.3 crore
  • Indusind Bank Ltd.4 Jul 2018 to 2 Dec 2022₹24.36 crore
  • Axis Trustee Services Limited12 Jun 2018 to 19 Nov 2024₹215 crore
  • The Hongkong and Shanghai Banking Corporation Limited14 Sept 2017 to 8 Jan 2021₹22.5 crore
  • Kotak Mahindra Prime Limited19 Apr 2017 to 10 Sept 2022₹2 crore
  • Kotak Mahindra Bank Limited13 Dec 2016 to 21 Feb 2022₹75 crore
  • HDFC Bank Limited13 Oct 2016 to 7 Oct 2021₹27 lakh
  • HDFC Bank Limited1 Dec 2015 to 28 Jan 2021₹80 lakh
  • HDFC Bank Limited19 Sept 2015 to 19 Apr 2017₹62.91 lakh
  • HDFC Bank Limited1 Sept 2015 to 13 Nov 2020₹44.91 lakh
  • BNP Paribas26 Dec 2014 to 7 Nov 2016₹72 crore
  • HDFC Bank Limited11 Sept 2014 to 2 Sept 2020₹7.7 lakh
  • HDFC Bank Limited5 Sept 2014 to 4 Sept 2020₹16 lakh
  • DBS Bank LTD17 Feb 2014 to 14 Dec 2015₹75 crore
  • Axis Trustee Services Limited17 Dec 2013 to 17 May 2016₹227.5 crore
  • Standard Chartered Bank27 Nov 2013 to 8 Dec 2016₹75 crore
  • HDFC Bank Limited31 Jul 2013 to 15 Sept 2017₹30 lakh
  • HDFC Bank Limited28 Jun 2013 to 20 Feb 2018₹75.15 lakh
  • State Bank of India15 Jun 2013 to 9 Jun 2016₹100 crore
  • HDFC Bank Limited5 Feb 2013 to 15 Sept 2017₹32.28 lakh
  • HDFC Bank Limited15 Dec 2012 to 20 Feb 2018₹1.49 crore
  • HDFC Bank Limited1 Dec 2012 to 7 Jun 2018₹2.55 crore
  • HDFC Bank Limited29 Nov 2012 to 7 Jun 2018₹1.5 crore
  • HDFC Bank Limited8 Nov 2012 to 15 Sept 2017₹70.32 lakh
  • HDFC Bank Limited25 Oct 2012 to 20 Feb 2018₹1.6 crore
  • HDFC Bank Limited18 Oct 2012 to 15 Sept 2017₹27.55 lakh
  • HDFC Bank Limited8 Oct 2012 to 15 Sept 2017₹1.07 crore
  • HDFC Bank Limited31 Aug 2012 to 20 Feb 2018₹1.25 crore
  • HDFC Bank Limited30 Aug 2012 to 20 Feb 2018₹32.1 lakh
  • HDFC Bank Limited30 Jun 2012 to 20 Feb 2018₹2.25 crore
  • HDFC Bank Limited8 Jun 2012 to 20 Feb 2018₹48.1 lakh
  • HDFC Bank Limited25 May 2012 to 15 Sept 2017₹91.61 lakh
  • HDFC Bank Limited4 Feb 2012 to 20 Feb 2018₹1.51 crore
  • HDFC Bank Limited3 Feb 2012 to 20 Feb 2018₹1.51 crore
  • Citibank N. A.13 Jan 2012 to 30 Mar 2016₹35 crore
  • Ing Vysya Bank Limited9 Dec 2011 to 22 Sept 2017₹75.5 crore
  • HDFC Bank Limited12 Oct 2011 to 15 Sept 2017₹80.6 lakh
  • HDFC Bank Limited9 Sept 2011 to 20 Feb 2018₹1.57 crore
  • HDFC Bank Limited22 Jul 2011 to 15 Sept 2017₹3.26 crore
  • HDFC Bank Limited4 Jul 2011 to 20 Feb 2018₹3.15 crore
  • HDFC Bank Limited4 Jul 2011 to 20 Feb 2018₹4.89 crore
  • HDFC Bank Limited1 Jul 2011 to 20 Feb 2018₹1.55 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Feb 2011 to 5 Sept 2015₹168 crore
  • Standard Chartered Bank10 Feb 2011 to 6 Jan 2017₹108.84 crore
  • The Zoroastrian Co-Operative Bank Limited21 Sept 2010 to 28 Mar 2013₹3 crore
  • Standard Chartered Bank18 Jun 2010 to 3 Mar 2014₹68 crore
  • The Zoroastrian Co-Operative Bank Limited22 May 2010 to 28 Mar 2013₹3.2 crore
  • Axis Bank Limited10 May 2010 to 12 May 2016₹332.42 crore
  • Standard Chartered Bank23 Mar 2010 to 13 Feb 2014₹25 crore
  • DBS Bank LTD25 Feb 2010 to 4 May 2016₹521.86 crore
  • The Zoroastrian Co-Operative Bank Ltd.11 Feb 2010 to 28 Mar 2013₹1 crore
  • Standard Chartered Bank18 Dec 2009 to 3 Mar 2014₹40 crore
  • HDFC Bank Limited21 Aug 2009 to 15 Sept 2017₹1.02 crore
  • HDFC Bank Limited24 Jul 2009 to 8 Mar 2018₹1.8 crore
  • Standard Chartered Bank25 Jun 2009 to 13 Feb 2014₹25 crore
  • Yes Bank Limited26 Mar 2009 to 9 Oct 2014₹15.3 crore
  • The Zoroastrian Co-Operative Bank Limited30 Jan 2009 to 5 Oct 2009₹2.73 crore
  • Yes Bank Limited27 Oct 2008 to 9 Oct 2014₹15.3 crore
  • Ge Capital Transportation Financial Services Limited11 Jun 2008 to 2 Aug 2013₹62.35 lakh
  • Axis Bank Limited27 Mar 2008 to 3 Apr 2013₹100 crore
  • Ge Capital Transportation Financial Services Limited25 Oct 2007 to 11 Feb 2014₹83.75 lakh
  • Ge Capital Transportation Financial Services Limited22 Oct 2007 to 11 Feb 2014₹83.75 lakh
  • Ge Capital Transportation Financial Services Limited9 Oct 2007 to 11 Feb 2014₹1.57 crore
  • HDFC Bank Limited3 Oct 2007 to 20 Feb 2018₹97.72 lakh
  • HDFC Bank Limited3 Oct 2007 to 20 Feb 2018₹97.72 lakh
  • Ge Capital Transportation Financial Services Limited7 Sept 2007 to 12 Jun 2013₹61.2 lakh
  • Ge Capital Transportation Financial Services Limited10 Aug 2007 to 12 Jun 2013₹61 lakh
  • Ge Capital Transportation Financial Services LTD31 May 2007 to 15 Jul 2013₹86.4 lakh
  • Ge Capital Transportation Financial Services Limited31 Jul 2006 to 14 Nov 2013₹43.14 lakh
  • Ge Capital Transportation Financial Services Limited31 Jul 2006 to 12 Jun 2013₹57.52 lakh
  • ICICI Limited29 Jul 2006 to 25 Jul 2009₹8.87 lakh
  • HDFC Bank30 Aug 2004 to 6 Sept 2018₹50 lakh
  • HDFC Bank LTD27 Apr 2004 to 15 Mar 2011₹6.7 crore
  • HDFC Bank5 Apr 2004 to 18 Mar 2019₹1.19 crore
  • Bank of Punjab Limited17 Sept 2002 to 3 Dec 2007₹7.5 crore
  • Bank of Punjab LTD17 Sept 2002 to 3 Dec 2007₹7.5 crore
  • The Bank of Rajasthan Limited2 Feb 2001 to 17 Aug 2009₹3.5 crore
  • The Bank of Rajasthan LTD20 Dec 1999 to 17 Aug 2009₹63 lakh
  • The Bank of Rajasthan LTD12 Feb 1998 to 17 Aug 2009₹36 lakh
  • The Bank of Rajasthan LTD17 Nov 1997 to 17 Aug 2009₹50 lakh
  • The Bank of Rajasthan LTD28 Nov 1995 to 17 Aug 2009₹20 lakh
  • The Bank of Rajasthan LTD28 Mar 1995 to 26 Sept 1997₹5.75 lakh
  • The Bank of Rajasthan LTD20 Jan 1995 to 26 Sept 1997₹8 lakh
  • HDFC Bank LTD20 Oct 1984 to 11 Jun 2019₹26.58 lakh

What its filings add

Allcargo Logistics 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.