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ActiveThane, MaharashtraSince 2012

Ashwini Container Movers Limited

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Set up in 2012 in Thane. It has pledged its assets against loans of up to ₹115.47 crore from 9 lenders.

CINL60231MH2012PLC229518
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14 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyL & T Finance Limited, up to ₹16.95 lakh, 18 Jun 2013 to still openHDFC Bank Limited, up to ₹1.75 crore, 26 Feb 2015 to 22 Feb 2024The Saraswat Cooperative Bank LTD, up to ₹1 crore, 31 Mar 2015 to 8 Sept 2023HDFC Bank Limited, up to ₹1.9 crore, 26 Feb 2016 to 22 Feb 2024HDFC Bank Limited, up to ₹63.93 lakh, 23 Mar 2018 to 22 Feb 2024The Saraswat Cooperative Bank LTD, up to ₹8.75 lakh, 7 Sept 2018 to 7 Sept 2021The Saraswat Cooperative Bank LTD, up to ₹8.1 lakh, 7 Sept 2018 to 7 Sept 2021HDFC Bank Limited, up to ₹1.5 crore, 27 Sept 2018 to 22 Feb 2024HDFC Bank Limited, up to ₹1.07 crore, 28 Nov 2018 to 22 Feb 2024HDFC Bank Limited, up to ₹1.2 crore, 26 Apr 2019 to 22 Feb 2024HDFC Bank Limited, up to ₹1.49 crore, 2 Aug 2019 to 22 Feb 2024ICICI Bank Limited, up to ₹2.11 crore, 26 Aug 2019 to still openKotak Mahindra Bank Limited, up to ₹7.53 crore, 15 Dec 2020 to still openKotak Mahindra Bank Limited, up to ₹49.14 lakh, 2 Jan 2021 to 6 Sept 2023Hinduja Leyland Finance Limited, up to ₹1.5 crore, 9 Apr 2021 to 25 Jul 2024Kotak Mahindra Bank Limited, up to ₹1.19 crore, 14 May 2021 to 6 Sept 2023Kotak Mahindra Bank Limited, up to ₹1.46 crore, 24 May 2021 to still openHDFC Bank Limited, up to ₹31.95 lakh, 25 Oct 2021 to still openAxis Bank Limited, up to ₹3.11 crore, 23 Nov 2021 to still openAxis Bank Limited, up to ₹26.9 lakh, 18 Dec 2021 to still openAxis Bank Limited, up to ₹1.67 crore, 10 Feb 2022 to still openHDFC Bank Limited, up to ₹1.63 crore, 17 Mar 2022 to still openKotak Mahindra Bank Limited, up to ₹1.65 crore, 27 Apr 2022 to 3 Dec 2025Kotak Mahindra Bank Limited, up to ₹1.65 crore, 28 Apr 2022 to still openThe Federal Bank LTD, up to ₹1.7 crore, 31 May 2022 to still openYes Bank Limited, up to ₹1.85 crore, 31 Dec 2022 to still openAxis Bank Limited, up to ₹78.7 lakh, 12 Jan 2023 to still openHDFC Bank Limited, up to ₹3.7 crore, 14 Mar 2023 to still openICICI Bank Limited, up to ₹9 crore, 25 Mar 2023 to still openIndusind Bank Ltd., up to ₹38.32 lakh, 19 May 2023 to 3 Jan 2026Indusind Bank Ltd., up to ₹38 lakh, 19 May 2023 to 3 Jan 2026Indusind Bank Ltd., up to ₹38 lakh, 19 May 2023 to 3 Jan 2026HDFC Bank Limited, up to ₹76 lakh, 22 Jun 2023 to still openHDFC Bank Limited, up to ₹2.4 crore, 9 Oct 2023 to still openHDFC Bank Limited, up to ₹1.61 crore, 24 Nov 2023 to still openAxis Bank Limited, up to ₹1.56 crore, 29 Feb 2024 to still openAxis Bank Limited, up to ₹1.95 crore, 15 Apr 2024 to still openICICI Bank Limited, up to ₹2 crore, 28 May 2024 to 8 Jun 2026HDFC Bank Limited, up to ₹1.98 crore, 26 Aug 2024 to still openHDFC Bank Limited, up to ₹1.98 crore, 5 Sept 2024 to still openSuryoday Small Finance Bank Limited, up to ₹2 crore, 29 Oct 2024 to 27 Jan 2026Suryoday Small Finance Bank Limited, up to ₹2 crore, 29 Nov 2024 to 27 Jan 2026HDB Financial Services Limited, up to ₹4 crore, 17 Jan 2025 to still openKotak Mahindra Bank Limited, up to ₹1.95 crore, 5 Feb 2025 to 5 Jan 2026Axis Bank Limited, up to ₹2 crore, 13 Feb 2025 to still openBandhan Bank Limited, up to ₹30.44 lakh, 4 Mar 2025 to 3 Jan 2026Bandhan Bank Limited, up to ₹30.44 lakh, 4 Mar 2025 to 3 Jan 2026Bandhan Bank Limited, up to ₹30.44 lakh, 4 Mar 2025 to 3 Jan 2026Bandhan Bank Limited, up to ₹30.44 lakh, 4 Mar 2025 to 3 Jan 2026Bandhan Bank Limited, up to ₹30.44 lakh, 4 Mar 2025 to 3 Jan 2026Bandhan Bank Limited, up to ₹9 lakh, 21 Mar 2025 to 3 Jan 2026Bandhan Bank Limited, up to ₹9 lakh, 21 Mar 2025 to 3 Jan 2026Bandhan Bank Limited, up to ₹9 lakh, 21 Mar 2025 to 3 Jan 2026Bandhan Bank Limited, up to ₹9 lakh, 21 Mar 2025 to 3 Jan 2026Bandhan Bank Limited, up to ₹9 lakh, 21 Mar 2025 to 3 Jan 2026Axis Bank Limited, up to ₹2.8 crore, 30 May 2025 to 21 Feb 2026HDFC Bank Limited, up to ₹39.21 lakh, 27 Jun 2025 to still openHDFC Bank Limited, up to ₹1.98 crore, 5 Aug 2025 to still openKotak Mahindra Bank Limited, up to ₹2.8 crore, 5 Aug 2025 to still openAxis Bank Limited, up to ₹75 lakh, 6 Aug 2025 to 21 Feb 2026HDFC Bank Limited, up to ₹5.93 crore, 3 Sept 2025 to still openKotak Mahindra Bank Limited, up to ₹4.79 crore, 4 Oct 2025 to still openAxis Bank Limited, up to ₹1.2 crore, 31 Oct 2025 to still openYes Bank Limited, up to ₹2.4 crore, 11 Nov 2025 to still openAxis Bank Limited, up to ₹2 crore, 14 Nov 2025 to still openBajaj Finance Limited, up to ₹69.72 lakh, 28 Nov 2025 to still openBajaj Finance Limited, up to ₹4.31 crore, 29 Nov 2025 to still openAxis Bank Limited, up to ₹2.4 crore, 30 Nov 2025 to still openYes Bank Limited, up to ₹1.6 crore, 1 Dec 2025 to still openHDFC Bank Limited, up to ₹4.78 crore, 6 Jan 2026 to still openAxis Bank Limited, up to ₹4 crore, 31 Jan 2026 to still openHDFC Bank Limited, up to ₹3.98 crore, 3 Feb 2026 to still openBajaj Finance Limited, up to ₹1.66 crore, 14 Mar 2026 to still openBajaj Finance Limited, up to ₹3.33 crore, 15 Mar 2026 to still openHDFC Bank Limited, up to ₹9.99 crore, 23 Mar 2026 to still openHDFC Bank Limited, up to ₹37.91 lakh, 5 May 2026 to still openICICI Bank Limited, up to ₹1.68 crore, 14 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 12 Apr 2012.
  • 2026Its biggest loan against assets, ₹9.99 crore with HDFC Bank Limited, is still open.

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

₹115.47 crorein loans backed by its assets, from 9 lenders

  • HDFC Bank Limited₹41.79 crore

    15 open loans, taken out 2021 to 2026

  • Axis Bank Limited₹20.94 crore

    11 open loans, taken out 2021 to 2026

  • Kotak Mahindra Bank Limited₹18.23 crore

    5 open loans, taken out 2020 to 2025

  • ICICI Bank Limited₹12.79 crore

    3 open loans, taken out 2019 to 2026

  • Bajaj Finance Limited₹10 crore

    4 open loans, taken out 2025 to 2026

  • Yes Bank Limited₹5.85 crore

    3 open loans, taken out 2022 to 2025

  • HDB Financial Services Limited₹4 crore

    Open, taken out 17 Jan 2025

  • The Federal Bank LTD₹1.7 crore

    Open, taken out 31 May 2022

  • L & T Finance Limited₹16.95 lakh

    Open, taken out 18 Jun 2013

33 earlier loans, now paid off
  • Axis Bank Limited6 Aug 2025 to 21 Feb 2026₹75 lakh
  • Axis Bank Limited30 May 2025 to 21 Feb 2026₹2.8 crore
  • Bandhan Bank Limited21 Mar 2025 to 3 Jan 2026₹9 lakh
  • Bandhan Bank Limited21 Mar 2025 to 3 Jan 2026₹9 lakh
  • Bandhan Bank Limited21 Mar 2025 to 3 Jan 2026₹9 lakh
  • Bandhan Bank Limited21 Mar 2025 to 3 Jan 2026₹9 lakh
  • Bandhan Bank Limited21 Mar 2025 to 3 Jan 2026₹9 lakh
  • Bandhan Bank Limited4 Mar 2025 to 3 Jan 2026₹30.44 lakh
  • Bandhan Bank Limited4 Mar 2025 to 3 Jan 2026₹30.44 lakh
  • Bandhan Bank Limited4 Mar 2025 to 3 Jan 2026₹30.44 lakh
  • Bandhan Bank Limited4 Mar 2025 to 3 Jan 2026₹30.44 lakh
  • Bandhan Bank Limited4 Mar 2025 to 3 Jan 2026₹30.44 lakh
  • Kotak Mahindra Bank Limited5 Feb 2025 to 5 Jan 2026₹1.95 crore
  • Suryoday Small Finance Bank Limited29 Nov 2024 to 27 Jan 2026₹2 crore
  • Suryoday Small Finance Bank Limited29 Oct 2024 to 27 Jan 2026₹2 crore
  • ICICI Bank Limited28 May 2024 to 8 Jun 2026₹2 crore
  • Indusind Bank Ltd.19 May 2023 to 3 Jan 2026₹38.32 lakh
  • Indusind Bank Ltd.19 May 2023 to 3 Jan 2026₹38 lakh
  • Indusind Bank Ltd.19 May 2023 to 3 Jan 2026₹38 lakh
  • Kotak Mahindra Bank Limited27 Apr 2022 to 3 Dec 2025₹1.65 crore
  • Kotak Mahindra Bank Limited14 May 2021 to 6 Sept 2023₹1.19 crore
  • Hinduja Leyland Finance Limited9 Apr 2021 to 25 Jul 2024₹1.5 crore
  • Kotak Mahindra Bank Limited2 Jan 2021 to 6 Sept 2023₹49.14 lakh
  • HDFC Bank Limited2 Aug 2019 to 22 Feb 2024₹1.49 crore
  • HDFC Bank Limited26 Apr 2019 to 22 Feb 2024₹1.2 crore
  • HDFC Bank Limited28 Nov 2018 to 22 Feb 2024₹1.07 crore
  • HDFC Bank Limited27 Sept 2018 to 22 Feb 2024₹1.5 crore
  • The Saraswat Cooperative Bank LTD7 Sept 2018 to 7 Sept 2021₹8.75 lakh
  • The Saraswat Cooperative Bank LTD7 Sept 2018 to 7 Sept 2021₹8.1 lakh
  • HDFC Bank Limited23 Mar 2018 to 22 Feb 2024₹63.93 lakh
  • HDFC Bank Limited26 Feb 2016 to 22 Feb 2024₹1.9 crore
  • The Saraswat Cooperative Bank LTD31 Mar 2015 to 8 Sept 2023₹1 crore
  • HDFC Bank Limited26 Feb 2015 to 22 Feb 2024₹1.75 crore

What its filings add

Ashwini Container Movers 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.

  • ChatGPT · Claude

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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.