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ActiveSouth Delhi, DelhiSince 2000

Bic Logistics Limited

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Set up in 2000 in South Delhi. It has pledged its assets against loans of up to ₹26.09 crore from 5 lenders.

CINU74899DL2000PLC104223
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26 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Finance Ltd., up to ₹9 lakh, 19 Feb 2003 to still openSundaram Finance Limited, up to ₹37.15 lakh, 14 Aug 2003 to still openSundaram Finance Ltd., up to ₹16 lakh, 2 Dec 2003 to still openSundaram Finance Ltd., up to ₹4 lakh, 3 Feb 2004 to still openSundaram Finance Ltd., up to ₹9 lakh, 1 Apr 2005 to still openCatholic Syrian Bank Ltd., up to ₹81 lakh, 8 Feb 2006 to still openState Bank of India, up to ₹22 crore, 11 Mar 2006 to still openState Bank of India, up to ₹2 crore, 27 Sept 2008 to still openSundaram Finance Limited, up to ₹13.6 lakh, 6 Aug 2009 to still openSundaram Finance Limited, up to ₹13.01 lakh, 28 Nov 2009 to still openSundaram Finance Limited, up to ₹13.01 lakh, 28 Nov 2009 to still openSundaram Finance Limited, up to ₹13.01 lakh, 28 Nov 2009 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 7 Mar 2000.
  • 2006Its biggest loan against assets, ₹22 crore with State Bank of India, 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

₹26.09 crorein loans backed by its assets, from 5 lenders

  • State Bank of India₹24 crore

    2 open loans, taken out 2006 to 2008

  • Sundaram Finance Limited₹89.79 lakh

    5 open loans, taken out 2003 to 2009

  • Catholic Syrian Bank Ltd.₹81 lakh

    Open, taken out 8 Feb 2006

  • Sundaram Finance Ltd.₹29 lakh

    3 open loans, taken out 2003 to 2005

  • Kotak Mahindra Finance Ltd.₹9 lakh

    Open, taken out 19 Feb 2003

What its filings add

Bic 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.