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ActiveKolkata, West BengalSince 1992

Apana Logistics Limited

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Set up in 1992 in Kolkata. It has pledged its assets against loans of up to ₹19.33 crore from 7 lenders.

CINU51909WB1992PLC054214
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34 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySundaram Finance Limited, up to ₹2.22 crore, 19 Jul 2012 to still openVijaya Bank, up to ₹66.2 lakh, 19 Feb 2014 to still openHDFC Bank Limited, up to ₹47.14 crore, 18 Dec 2014 to 10 Oct 2023Srei Equipment Finance Limited, up to ₹2.16 crore, 15 Feb 2015 to still openTata Motors Finance Limited, up to ₹2.45 crore, 25 Oct 2017 to still openIndusind Bank Ltd., up to ₹56.77 lakh, 6 Apr 2018 to 22 Apr 2025Srei Equipment Finance Limited, up to ₹1.8 crore, 1 Jan 2020 to still openIndusind Bank Ltd., up to ₹5 crore, 19 Aug 2020 to 22 Apr 2025Indusind Bank Limited, up to ₹25 lakh, 27 Aug 2021 to still openIndusind Bank Limited, up to ₹57 lakh, 27 Sept 2021 to still openIndusind Bank Ltd., up to ₹22.66 lakh, 3 Mar 2023 to still openIndusind Bank Ltd., up to ₹26 lakh, 30 Mar 2023 to still openIndusind Bank Ltd., up to ₹10 lakh, 2 Jun 2023 to still openIndusind Bank Ltd., up to ₹2.81 crore, 31 Oct 2023 to still openThe Federal Bank LTD, up to ₹25 lakh, 3 Nov 2023 to still openIndusind Bank Ltd., up to ₹2.78 crore, 6 Jan 2024 to still openIndusind Bank Ltd., up to ₹2.78 crore, 6 Jan 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 22 Jan 1992.
  • 2014Its biggest loan against assets, ₹47.14 crore with HDFC Bank Limited, was paid off in 2023.

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

₹19.33 crorein loans backed by its assets, from 7 lenders

  • Indusind Bank Ltd.₹8.97 crore

    6 open loans, taken out 2023 to 2024

  • Srei Equipment Finance Limited₹3.96 crore

    2 open loans, taken out 2015 to 2020

  • Tata Motors Finance Limited₹2.45 crore

    Open, taken out 25 Oct 2017

  • Sundaram Finance Limited₹2.22 crore

    Open, taken out 19 Jul 2012

  • Indusind Bank Limited₹82 lakh

    2 open loans, taken out in 2021

  • Vijaya Bank₹66.2 lakh

    Open, taken out 19 Feb 2014

  • The Federal Bank LTD₹25 lakh

    Open, taken out 3 Nov 2023

3 earlier loans, now paid off
  • Indusind Bank Ltd.19 Aug 2020 to 22 Apr 2025₹5 crore
  • Indusind Bank Ltd.6 Apr 2018 to 22 Apr 2025₹56.77 lakh
  • HDFC Bank Limited18 Dec 2014 to 10 Oct 2023₹47.14 crore

What its filings add

Apana 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.