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Under LiquidationValsad, GujaratSince 1972

Asis Logistics Limited

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Set up in 1972 in Valsad. It has pledged its assets against loans of up to ₹486.46 crore from 10 lenders.

CINL51100GJ1972PLC036313
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54 years at a glance

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

197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGe Capital Transportation Financial Services LTD, up to ₹1.33 crore, 3 May 2006 to still openGe Capital Transportation Financial Services LTD, up to ₹36 lakh, 1 Jun 2006 to still openKotak Mahindra Bank LTD, up to ₹38 lakh, 3 Jun 2006 to still openUnion Bank of India - Lead Bank of Ubi Consortium, up to ₹336.66 crore, 10 May 2007 to still openJankalyan Sahakari Bank Ltd., up to ₹5 crore, 1 Sept 2009 to still openJanakalyan Sahakari Bank Limited, up to ₹2.4 crore, 25 Feb 2010 to still openState Bank of India, up to ₹48 crore, 14 Sept 2010 to still openDena Bank, up to ₹20 crore, 24 Feb 2012 to still openHDFC Bank Limited, up to ₹28.35 lakh, 21 Apr 2012 to still openJanakalyan Sahakari Bank Limited, up to ₹5.5 crore, 31 Oct 2012 to still openUnion Bank of India, up to ₹30.55 crore, 3 Nov 2012 to still openAsis Industries Limited, up to ₹36 crore, 29 Jun 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1972Registered as a company on 15 Apr 1972.
  • 2007Its biggest loan against assets, ₹336.66 crore with Union Bank of India - Lead Bank of Ubi Consortium, 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

₹486.46 crorein loans backed by its assets, from 10 lenders

  • Union Bank of India - Lead Bank of Ubi Consortium₹336.66 crore

    Open, taken out 10 May 2007

  • State Bank of India₹48 crore

    Open, taken out 14 Sept 2010

  • Asis Industries Limited₹36 crore

    Open, taken out 29 Jun 2015

  • Union Bank of India₹30.55 crore

    Open, taken out 3 Nov 2012

  • Dena Bank₹20 crore

    Open, taken out 24 Feb 2012

  • Janakalyan Sahakari Bank Limited₹7.9 crore

    2 open loans, taken out 2010 to 2012

  • Jankalyan Sahakari Bank Ltd.₹5 crore

    Open, taken out 1 Sept 2009

  • Ge Capital Transportation Financial Services LTD₹1.69 crore

    2 open loans, taken out in 2006

  • Kotak Mahindra Bank LTD₹38 lakh

    Open, taken out 3 Jun 2006

  • HDFC Bank Limited₹28.35 lakh

    Open, taken out 21 Apr 2012

What its filings add

Asis 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.