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ActiveThane, MaharashtraSince 2004

Arkay Logistics Limited

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Set up in 2004 in Thane. It has pledged its assets against loans of up to ₹70 crore from 1 lender.

CINU50100MH2004PLC149214
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndia Securities Limited, up to ₹31.6 crore, 30 Mar 2007 to 23 Nov 2015Uti Bank LTD, up to ₹143.5 crore, 14 May 2007 to 12 Sept 2012Axis Bank Limited, up to ₹83 crore, 12 Jul 2007 to 28 Sept 2021State Bank of Travancore, up to ₹19.5 crore, 10 Dec 2007 to 24 Jan 2022Kotak Mahindra Bank Limited, up to ₹45 crore, 11 Sept 2009 to 16 Oct 2014Dhanlaxmi Bank Limited, up to ₹4.91 crore, 18 Feb 2011 to 7 Dec 2015IDBI Trusteeship Services Limited, up to ₹700 crore, 26 Sept 2012 to 16 Dec 2022Yes Bank Limited, up to ₹56 crore, 10 Dec 2013 to 2 Aug 2022Yes Bank Limited, up to ₹150 crore, 10 Dec 2013 to 2 Aug 2022Yes Bank Limited, up to ₹30 crore, 10 Dec 2013 to 22 Jul 2022State Bank of Hyderabad, up to ₹11.3 crore, 15 Dec 2015 to 30 Mar 2022Vistra Itcl (India) Limited, up to ₹130 crore, 16 Nov 2016 to 2 Jan 2023Axis Bank Limited, up to ₹60 crore, 30 Mar 2017 to 28 Sept 2021Il&Fs Financial Services Limited, up to ₹70 crore, 16 Aug 2017 to still openVistra Itcl (India) Limited, up to ₹30 crore, 18 Oct 2017 to 25 Aug 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 21 Oct 2004.
  • 2012Its biggest loan against assets, ₹700 crore with IDBI Trusteeship Services Limited, 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

₹70 crorein loans backed by its assets, from 1 lender

  • Il&Fs Financial Services Limited₹70 crore

    Open, taken out 16 Aug 2017

14 earlier loans, now paid off
  • Vistra Itcl (India) Limited18 Oct 2017 to 25 Aug 2022₹30 crore
  • Axis Bank Limited30 Mar 2017 to 28 Sept 2021₹60 crore
  • Vistra Itcl (India) Limited16 Nov 2016 to 2 Jan 2023₹130 crore
  • State Bank of Hyderabad15 Dec 2015 to 30 Mar 2022₹11.3 crore
  • Yes Bank Limited10 Dec 2013 to 2 Aug 2022₹56 crore
  • Yes Bank Limited10 Dec 2013 to 2 Aug 2022₹150 crore
  • Yes Bank Limited10 Dec 2013 to 22 Jul 2022₹30 crore
  • IDBI Trusteeship Services Limited26 Sept 2012 to 16 Dec 2022₹700 crore
  • Dhanlaxmi Bank Limited18 Feb 2011 to 7 Dec 2015₹4.91 crore
  • Kotak Mahindra Bank Limited11 Sept 2009 to 16 Oct 2014₹45 crore
  • State Bank of Travancore10 Dec 2007 to 24 Jan 2022₹19.5 crore
  • Axis Bank Limited12 Jul 2007 to 28 Sept 2021₹83 crore
  • Uti Bank LTD14 May 2007 to 12 Sept 2012₹143.5 crore
  • India Securities Limited30 Mar 2007 to 23 Nov 2015₹31.6 crore

What its filings add

Arkay 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.