# ALLCARGO LOGISTICS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about ALLCARGO LOGISTICS LIMITED, CIN L63010MH2004PLC073508, as read on 2026-10-06. - CIN: L63010MH2004PLC073508 - Status on the register: Active - Incorporated: 1993-08-18 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹4,85,75,00,000 - Paid-up capital: ₹2,99,55,56,938 - Registered office in: Mumbai City, Maharashtra ## Charges registered against its assets 12 open and 93 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Axis Bank Limited | ₹4,04,00,000 | open | 2023-05-12 | | | | Standard Chartered Bank | ₹95,00,00,000 | open | 2022-06-29 | | | | VISTRA ITCL (INDIA) LIMITED | ₹2,50,00,00,005 | open | 2020-02-10 | | | | KOTAK MAHINDRA BANK LIMITED | ₹79,00,00,000 | open | 2017-06-21 | | | | RBL BANK LIMITED | ₹60,00,00,000 | open | 2016-01-22 | 2025-08-14 | | | HDFC BANK LIMITED | ₹65,20,00,000 | open | 2015-12-01 | 2021-06-17 | | | HDFC BANK LIMITED | ₹9,00,000 | open | 2014-08-08 | 2018-12-24 | | | The Hongkong and Shanghai Banking Corporation Limited | ₹25,00,00,000 | open | 2012-10-12 | 2025-05-14 | | | Axis Bank Limited | ₹90,00,00,000 | open | 2010-03-17 | 2021-11-22 | | | STANDARD CHARTERED BANK | ₹20,00,00,000 | open | 2009-09-14 | | | | YES BANK LIMITED | ₹25,00,00,000 | open | 2005-06-08 | 2024-10-17 | | | CITI CORP FINANCE LTD | ₹75,07,240 | open | 2001-02-15 | | | | DBS BANK INDIA LIMITED | ₹2,02,78,96,000 | closed | 2022-08-04 | | 2025-11-18 | | AXIS TRUSTEE SERVICES LIMITED | ₹2,00,00,00,000 | closed | 2022-03-11 | | 2025-11-10 | | DBS BANK INDIA LIMITED | ₹25,00,00,000 | closed | 2020-12-08 | | 2026-06-24 | | HDFC BANK LIMITED | ₹70,00,000 | closed | 2020-03-11 | | 2025-03-05 | | Qatar National Bank (Q.S.P.C) | ₹60,00,00,000 | closed | 2020-02-03 | | 2020-09-30 | | VISTRA ITCL (INDIA) LIMITED | ₹1,60,00,00,000 | closed | 2020-01-08 | | 2020-06-22 | | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | ₹55,00,00,000 | closed | 2019-10-31 | | 2020-05-22 | | KOTAK MAHINDRA BANK LIMITED | ₹15,00,00,000 | closed | 2019-09-27 | | 2022-06-24 | | Axis Bank Limited | ₹2,50,00,00,000 | closed | 2019-09-23 | | 2021-12-10 | | HDFC BANK LIMITED | ₹1,30,00,000 | closed | 2019-01-01 | | 2023-06-27 | | INDUSIND BANK LTD. | ₹24,36,00,000 | closed | 2018-07-04 | 2019-06-04 | 2022-12-02 | | AXIS TRUSTEE SERVICES LIMITED | ₹2,15,00,00,000 | closed | 2018-06-12 | 2019-04-29 | 2024-11-19 | | The Hongkong and Shanghai Banking Corporation Limited | ₹22,50,00,000 | closed | 2017-09-14 | 2019-04-30 | 2021-01-08 | | KOTAK MAHINDRA PRIME LIMITED | ₹2,00,00,000 | closed | 2017-04-19 | | 2022-09-10 | | KOTAK MAHINDRA BANK LIMITED | ₹75,00,00,000 | closed | 2016-12-13 | 2018-08-28 | 2022-02-21 | | HDFC BANK LIMITED | ₹27,00,000 | closed | 2016-10-13 | | 2021-10-07 | | HDFC BANK LIMITED | ₹80,00,000 | closed | 2015-12-01 | | 2021-01-28 | | HDFC BANK LIMITED | ₹62,91,000 | closed | 2015-09-19 | | 2017-04-19 | | HDFC BANK LIMITED | ₹44,91,000 | closed | 2015-09-01 | | 2020-11-13 | | BNP Paribas | ₹72,00,00,000 | closed | 2014-12-26 | | 2016-11-07 | | HDFC BANK LIMITED | ₹7,70,000 | closed | 2014-09-11 | | 2020-09-02 | | HDFC BANK LIMITED | ₹16,00,000 | closed | 2014-09-05 | | 2020-09-04 | | DBS Bank Ltd | ₹75,00,00,000 | closed | 2014-02-17 | 2014-06-13 | 2015-12-14 | | Axis Trustee Services Limited | ₹2,27,50,00,000 | closed | 2013-12-17 | 2014-01-29 | 2016-05-17 | | Standard Chartered Bank | ₹75,00,00,000 | closed | 2013-11-27 | 2014-03-21 | 2016-12-08 | | HDFC BANK LIMITED | ₹30,00,000 | closed | 2013-07-31 | | 2017-09-15 | | HDFC BANK LIMITED | ₹75,15,000 | closed | 2013-06-28 | | 2018-02-20 | | State Bank of India | ₹1,00,00,00,000 | closed | 2013-06-15 | 2014-04-11 | 2016-06-09 | | HDFC BANK LIMITED | ₹32,28,232 | closed | 2013-02-05 | | 2017-09-15 | | HDFC BANK LIMITED | ₹1,49,26,000 | closed | 2012-12-15 | | 2018-02-20 | | HDFC BANK LIMITED | ₹2,55,00,000 | closed | 2012-12-01 | | 2018-06-07 | | HDFC BANK LIMITED | ₹1,50,00,000 | closed | 2012-11-29 | | 2018-06-07 | | HDFC BANK LIMITED | ₹70,32,000 | closed | 2012-11-08 | | 2017-09-15 | | HDFC BANK LIMITED | ₹1,60,00,000 | closed | 2012-10-25 | | 2018-02-20 | | HDFC BANK LIMITED | ₹27,55,000 | closed | 2012-10-18 | | 2017-09-15 | | HDFC BANK LIMITED | ₹1,06,92,000 | closed | 2012-10-08 | | 2017-09-15 | | HDFC BANK LIMITED | ₹1,24,74,000 | closed | 2012-08-31 | | 2018-02-20 | | HDFC BANK LIMITED | ₹32,10,000 | closed | 2012-08-30 | | 2018-02-20 | | HDFC BANK LIMITED | ₹2,25,40,000 | closed | 2012-06-30 | | 2018-02-20 | | HDFC BANK LIMITED | ₹48,10,000 | closed | 2012-06-08 | | 2018-02-20 | | HDFC BANK LIMITED | ₹91,61,280 | closed | 2012-05-25 | | 2017-09-15 | | HDFC BANK LIMITED | ₹1,51,00,000 | closed | 2012-02-04 | | 2018-02-20 | | HDFC BANK LIMITED | ₹1,51,00,000 | closed | 2012-02-03 | | 2018-02-20 | | CITIBANK N. A. | ₹35,00,00,000 | closed | 2012-01-13 | | 2016-03-30 | | ING VYSYA BANK LIMITED | ₹75,50,00,000 | closed | 2011-12-09 | 2014-08-18 | 2017-09-22 | | HDFC BANK LIMITED | ₹80,60,000 | closed | 2011-10-12 | | 2017-09-15 | | HDFC BANK LIMITED | ₹1,57,00,000 | closed | 2011-09-09 | | 2018-02-20 | | HDFC BANK LIMITED | ₹3,25,80,000 | closed | 2011-07-22 | | 2017-09-15 | | HDFC BANK LIMITED | ₹3,15,00,000 | closed | 2011-07-04 | | 2018-02-20 | | HDFC BANK LIMITED | ₹4,89,30,000 | closed | 2011-07-04 | | 2018-02-20 | | HDFC BANK LIMITED | ₹1,55,00,000 | closed | 2011-07-01 | | 2018-02-20 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,68,00,00,000 | closed | 2011-02-25 | 2012-09-17 | 2015-09-05 | | Standard Chartered Bank | ₹1,08,84,12,500 | closed | 2011-02-10 | 2011-09-12 | 2017-01-06 | | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | ₹3,00,00,000 | closed | 2010-09-21 | | 2013-03-28 | | Standard Chartered Bank | ₹68,00,00,000 | closed | 2010-06-18 | 2011-02-24 | 2014-03-03 | | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | ₹3,20,00,000 | closed | 2010-05-22 | | 2013-03-28 | | Axis Bank Limited | ₹3,32,41,90,000 | closed | 2010-05-10 | 2013-09-11 | 2016-05-12 | | Standard Chartered Bank | ₹25,00,00,000 | closed | 2010-03-23 | 2010-06-14 | 2014-02-13 | | DBS Bank Ltd | ₹5,21,85,62,912 | closed | 2010-02-25 | 2014-06-13 | 2016-05-04 | | THE ZOROASTRIAN CO-OPERATIVE BANK LTD. | ₹1,00,00,000 | closed | 2010-02-11 | | 2013-03-28 | | Standard Chartered Bank | ₹40,00,00,000 | closed | 2009-12-18 | 2010-05-11 | 2014-03-03 | | HDFC BANK LIMITED | ₹1,02,05,625 | closed | 2009-08-21 | | 2017-09-15 | | HDFC BANK LIMITED | ₹1,80,00,000 | closed | 2009-07-24 | | 2018-03-08 | | Standard Chartered Bank | ₹25,00,00,000 | closed | 2009-06-25 | 2010-03-17 | 2014-02-13 | | YES BANK LIMITED | ₹15,30,00,000 | closed | 2009-03-26 | 2010-08-07 | 2014-10-09 | | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | ₹2,73,00,000 | closed | 2009-01-30 | | 2009-10-05 | | YES BANK LIMITED | ₹15,30,00,000 | closed | 2008-10-27 | 2010-07-19 | 2014-10-09 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹62,35,000 | closed | 2008-06-11 | | 2013-08-02 | | Axis Bank Limited | ₹1,00,00,00,000 | closed | 2008-03-27 | 2012-03-16 | 2013-04-03 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹83,75,000 | closed | 2007-10-25 | | 2014-02-11 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹83,75,000 | closed | 2007-10-22 | | 2014-02-11 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹1,56,77,000 | closed | 2007-10-09 | | 2014-02-11 | | HDFC BANK LIMITED | ₹97,71,800 | closed | 2007-10-03 | | 2018-02-20 | | HDFC BANK LIMITED | ₹97,71,800 | closed | 2007-10-03 | | 2018-02-20 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹61,20,000 | closed | 2007-09-07 | | 2013-06-12 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹61,00,000 | closed | 2007-08-10 | | 2013-06-12 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹86,40,000 | closed | 2007-05-31 | | 2013-07-15 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹43,14,000 | closed | 2006-07-31 | | 2013-11-14 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹57,52,000 | closed | 2006-07-31 | | 2013-06-12 | | ICICI LIMITED | ₹8,86,880 | closed | 2006-07-29 | | 2009-07-25 | | HDFC BANK | ₹50,00,000 | closed | 2004-08-30 | | 2018-09-06 | | HDFC BANK LTD | ₹6,70,00,000 | closed | 2004-04-27 | | 2011-03-15 | | HDFC BANK | ₹1,18,60,287 | closed | 2004-04-05 | | 2019-03-18 | | BANK OF PUNJAB LIMITED | ₹7,50,00,000 | closed | 2002-09-17 | | 2007-12-03 | | BANK OF PUNJAB LTD | ₹7,50,00,000 | closed | 2002-09-17 | 2004-03-27 | 2007-12-03 | | THE BANK OF RAJASTHAN LIMITED | ₹3,50,00,000 | closed | 2001-02-02 | 2007-11-16 | 2009-08-17 | | THE BANK OF RAJASTHAN LTD | ₹63,00,000 | closed | 1999-12-20 | | 2009-08-17 | | THE BANK OF RAJASTHAN LTD | ₹36,00,000 | closed | 1998-02-12 | | 2009-08-17 | | THE BANK OF RAJASTHAN LTD | ₹50,00,000 | closed | 1997-11-17 | 1999-06-25 | 2009-08-17 | | THE BANK OF RAJASTHAN LTD | ₹20,00,000 | closed | 1995-11-28 | 1995-11-28 | 2009-08-17 | | THE BANK OF RAJASTHAN LTD | ₹5,75,000 | closed | 1995-03-28 | | 1997-09-26 | | THE BANK OF RAJASTHAN LTD | ₹8,00,000 | closed | 1995-01-20 | | 1997-09-26 | | HDFC BANK LTD | ₹26,57,500 | closed | 1984-10-20 | | 2019-06-11 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L63010MH2004PLC073508 ## Source - This page: https://entiva.in/companies/allcargo-logistics-limited-l63010mh2004plc073508 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L63010MH2004PLC073508 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.