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ActiveEast Delhi, DelhiSince 2004

Atoz Logistics Limited

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Set up in 2004 in East Delhi. It has pledged its assets against loans of up to ₹144.51 crore from 6 lenders.

CINU63090DL2004PLC124385
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22 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 companyCenturion Bank Ltd., up to ₹3.25 lakh, 16 Aug 2004 to still openGe Capital Transportation Financial Services Limited, up to ₹24.7 lakh, 24 Jun 2008 to still openGe Capital Transportation Financial Services Limited, up to ₹4.6 lakh, 16 Jul 2008 to still openCorporation Bank, up to ₹1.7 crore, 27 Nov 2008 to 12 Jul 2017HDFC Bank Limited, up to ₹3.75 lakh, 11 Jun 2009 to 5 Apr 2022HDFC Bank Limited, up to ₹4.5 lakh, 11 Jun 2009 to 5 Apr 2022HDFC Bank Limited, up to ₹4.12 lakh, 11 Jun 2009 to 5 Apr 2022Corporation Bank, up to ₹2.89 crore, 13 Oct 2009 to 2 May 2017HDFC Bank Limited, up to ₹56.97 lakh, 28 Mar 2013 to 17 Jun 2022HDFC Bank Limited, up to ₹4.95 lakh, 28 Mar 2013 to 10 May 2022HDFC Bank Limited, up to ₹54.13 lakh, 8 Apr 2013 to 17 Jun 2022HDFC Bank Limited, up to ₹54.13 lakh, 8 Apr 2013 to 10 May 2022HDFC Bank Limited, up to ₹37.44 lakh, 16 Apr 2013 to 10 May 2022Corporation Bank, up to ₹2.5 crore, 16 May 2013 to 12 Jul 2017HDFC Bank Limited, up to ₹23.84 lakh, 29 May 2013 to 10 May 2022HDFC Bank Limited, up to ₹38.1 lakh, 22 Jun 2013 to 5 Apr 2022HDFC Bank Limited, up to ₹2.46 crore, 22 Jul 2013 to 2 May 2022HDFC Bank Limited, up to ₹1.31 crore, 31 Aug 2013 to 5 Apr 2022HDFC Bank Limited, up to ₹16.4 lakh, 10 Oct 2013 to 5 Apr 2022HDFC Bank Limited, up to ₹1.65 crore, 30 Nov 2013 to 18 Jun 2022HDFC Bank Limited, up to ₹76.63 lakh, 29 Aug 2014 to 5 Apr 2022HDFC Bank Limited, up to ₹99.84 lakh, 26 Feb 2015 to 5 Apr 2022HDFC Bank Limited, up to ₹83.92 lakh, 24 Apr 2015 to 11 May 2022HDFC Bank Limited, up to ₹72.2 lakh, 7 Apr 2016 to 17 Jun 2022Capital First Limited, up to ₹4.5 crore, 23 May 2016 to 18 May 2022HDFC Bank Limited, up to ₹92.34 lakh, 30 May 2016 to 23 Jun 2022HDFC Bank Limited, up to ₹94.51 lakh, 30 May 2016 to 30 Jun 2022HDFC Bank Limited, up to ₹17.94 lakh, 30 May 2016 to 27 Jun 2022HDFC Bank Limited, up to ₹1.01 crore, 30 May 2016 to 29 Jun 2022HDFC Bank Limited, up to ₹62.16 crore, 6 Dec 2016 to still openHDFC Bank Limited, up to ₹1.54 crore, 17 Apr 2017 to 5 Apr 2022HDFC Bank Limited, up to ₹1.14 crore, 3 Apr 2018 to 5 Apr 2022HDFC Bank Limited, up to ₹1.96 crore, 26 Dec 2018 to 5 Apr 2022HDFC Bank Limited, up to ₹1.54 crore, 21 Jan 2019 to 5 Apr 2022HDFC Bank Limited, up to ₹3.5 crore, 25 Mar 2019 to 5 Apr 2022HDFC Bank Limited, up to ₹1.2 crore, 24 Jul 2019 to 4 Jul 2022HDFC Bank Limited, up to ₹2.21 crore, 14 Nov 2019 to 5 Jul 2022HDFC Bank Limited, up to ₹53.73 lakh, 24 Mar 2021 to 20 Apr 2024HDFC Bank Limited, up to ₹4.77 crore, 18 Dec 2021 to 15 Jul 2024HDFC Bank Limited, up to ₹3.61 crore, 30 Dec 2021 to 15 Jul 2024HDFC Bank Limited, up to ₹1.1 crore, 25 Mar 2022 to 5 Aug 2026HDFC Bank Limited, up to ₹3.35 crore, 19 Sept 2022 to 5 Aug 2026HDFC Bank Limited, up to ₹91.96 lakh, 10 Jan 2023 to still openHDFC Bank Limited, up to ₹23.05 lakh, 24 Jan 2023 to still openHDFC Bank Limited, up to ₹23.05 lakh, 1 Feb 2023 to still openHDFC Bank Limited, up to ₹7.63 crore, 31 Mar 2023 to still openThe Federal Bank LTD, up to ₹1.17 crore, 7 Feb 2024 to still openHDFC Bank Limited, up to ₹3.27 crore, 1 Mar 2024 to still openThe Federal Bank Limited, up to ₹18 lakh, 14 Mar 2024 to still openHDFC Bank Limited, up to ₹1.85 crore, 21 Mar 2024 to still openThe Federal Bank Limited, up to ₹1.85 crore, 26 Mar 2024 to still openThe Federal Bank Limited, up to ₹18 lakh, 28 Nov 2024 to still openThe Federal Bank Limited, up to ₹2.07 crore, 29 Nov 2024 to still openHDFC Bank Limited, up to ₹1.08 crore, 11 Dec 2024 to still openHDFC Bank Limited, up to ₹6.67 crore, 20 Jan 2025 to still openHDFC Bank Limited, up to ₹1.95 crore, 7 Feb 2025 to still openHDFC Bank Limited, up to ₹1.08 crore, 12 Mar 2025 to still openHDFC Bank Limited, up to ₹3.65 crore, 20 Mar 2025 to still openThe Federal Bank LTD, up to ₹2.19 crore, 27 Mar 2025 to still openHDFC Bank Limited, up to ₹1.15 crore, 24 Apr 2025 to still openThe Federal Bank Limited, up to ₹1.98 crore, 8 May 2025 to still openThe Federal Bank Limited, up to ₹1.53 crore, 11 Jun 2025 to still openHDFC Bank Limited, up to ₹9.22 crore, 23 Jun 2025 to still openHDFC Bank Limited, up to ₹3.13 crore, 9 Jul 2025 to still openThe Federal Bank LTD, up to ₹3.86 crore, 31 Dec 2025 to still openThe Federal Bank LTD, up to ₹3.27 crore, 31 Dec 2025 to still openHDFC Bank Limited, up to ₹1.35 crore, 24 Feb 2026 to still openHDFC Bank Limited, up to ₹2.05 crore, 28 Feb 2026 to still openHDFC Bank Limited, up to ₹1.5 crore, 9 Mar 2026 to still openIDFC First Bank Limited, up to ₹1.29 crore, 24 Mar 2026 to still openIDFC First Bank Limited, up to ₹5.69 crore, 24 Mar 2026 to still openHDFC Bank Limited, up to ₹9.82 crore, 22 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 30 Jan 2004.
  • 2016Its biggest loan against assets, ₹62.16 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

₹144.51 crorein loans backed by its assets, from 6 lenders

  • HDFC Bank Limited₹118.94 crore

    19 open loans, taken out 2016 to 2026

  • The Federal Bank LTD₹10.49 crore

    4 open loans, taken out 2024 to 2025

  • The Federal Bank Limited₹7.78 crore

    6 open loans, taken out 2024 to 2025

  • IDFC First Bank Limited₹6.98 crore

    2 open loans, taken out 24 Mar 2026

  • Ge Capital Transportation Financial Services Limited₹29.3 lakh

    2 open loans, taken out in 2008

  • Centurion Bank Ltd.₹3.25 lakh

    Open, taken out 16 Aug 2004

38 earlier loans, now paid off
  • HDFC Bank Limited19 Sept 2022 to 5 Aug 2026₹3.35 crore
  • HDFC Bank Limited25 Mar 2022 to 5 Aug 2026₹1.1 crore
  • HDFC Bank Limited30 Dec 2021 to 15 Jul 2024₹3.61 crore
  • HDFC Bank Limited18 Dec 2021 to 15 Jul 2024₹4.77 crore
  • HDFC Bank Limited24 Mar 2021 to 20 Apr 2024₹53.73 lakh
  • HDFC Bank Limited14 Nov 2019 to 5 Jul 2022₹2.21 crore
  • HDFC Bank Limited24 Jul 2019 to 4 Jul 2022₹1.2 crore
  • HDFC Bank Limited25 Mar 2019 to 5 Apr 2022₹3.5 crore
  • HDFC Bank Limited21 Jan 2019 to 5 Apr 2022₹1.54 crore
  • HDFC Bank Limited26 Dec 2018 to 5 Apr 2022₹1.96 crore
  • HDFC Bank Limited3 Apr 2018 to 5 Apr 2022₹1.14 crore
  • HDFC Bank Limited17 Apr 2017 to 5 Apr 2022₹1.54 crore
  • HDFC Bank Limited30 May 2016 to 23 Jun 2022₹92.34 lakh
  • HDFC Bank Limited30 May 2016 to 30 Jun 2022₹94.51 lakh
  • HDFC Bank Limited30 May 2016 to 27 Jun 2022₹17.94 lakh
  • HDFC Bank Limited30 May 2016 to 29 Jun 2022₹1.01 crore
  • Capital First Limited23 May 2016 to 18 May 2022₹4.5 crore
  • HDFC Bank Limited7 Apr 2016 to 17 Jun 2022₹72.2 lakh
  • HDFC Bank Limited24 Apr 2015 to 11 May 2022₹83.92 lakh
  • HDFC Bank Limited26 Feb 2015 to 5 Apr 2022₹99.84 lakh
  • HDFC Bank Limited29 Aug 2014 to 5 Apr 2022₹76.63 lakh
  • HDFC Bank Limited30 Nov 2013 to 18 Jun 2022₹1.65 crore
  • HDFC Bank Limited10 Oct 2013 to 5 Apr 2022₹16.4 lakh
  • HDFC Bank Limited31 Aug 2013 to 5 Apr 2022₹1.31 crore
  • HDFC Bank Limited22 Jul 2013 to 2 May 2022₹2.46 crore
  • HDFC Bank Limited22 Jun 2013 to 5 Apr 2022₹38.1 lakh
  • HDFC Bank Limited29 May 2013 to 10 May 2022₹23.84 lakh
  • Corporation Bank16 May 2013 to 12 Jul 2017₹2.5 crore
  • HDFC Bank Limited16 Apr 2013 to 10 May 2022₹37.44 lakh
  • HDFC Bank Limited8 Apr 2013 to 17 Jun 2022₹54.13 lakh
  • HDFC Bank Limited8 Apr 2013 to 10 May 2022₹54.13 lakh
  • HDFC Bank Limited28 Mar 2013 to 17 Jun 2022₹56.97 lakh
  • HDFC Bank Limited28 Mar 2013 to 10 May 2022₹4.95 lakh
  • Corporation Bank13 Oct 2009 to 2 May 2017₹2.89 crore
  • HDFC Bank Limited11 Jun 2009 to 5 Apr 2022₹3.75 lakh
  • HDFC Bank Limited11 Jun 2009 to 5 Apr 2022₹4.5 lakh
  • HDFC Bank Limited11 Jun 2009 to 5 Apr 2022₹4.12 lakh
  • Corporation Bank27 Nov 2008 to 12 Jul 2017₹1.7 crore

What its filings add

Atoz 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.

  • 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.