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ActiveMumbai, MaharashtraSince 2001

Capricorn Logistics Private Limited

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Set up in 2001 in Mumbai. It has pledged its assets against loans of up to ₹110.26 crore from 7 lenders.

CINU63090MH2001PTC133716
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24 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 companyBank of Baroda, up to ₹72 lakh, 11 May 2002 to 20 Mar 2004State Bank of India, up to ₹23 crore, 24 Mar 2004 to 23 Aug 2010Ge Capital TFS Ltd., up to ₹13.08 lakh, 24 Nov 2004 to still openIDBI Bank Limited, up to ₹5 crore, 6 Oct 2008 to 9 Sept 2010Yes Bank Limited, up to ₹30 crore, 27 Jul 2009 to 22 Apr 2022HDFC Bank Limited, up to ₹3.28 lakh, 28 Jun 2010 to still openKotak Mahindra Bank Limited, up to ₹47 crore, 23 Aug 2010 to 9 Jun 2016Axis Bank Limited, up to ₹1 crore, 21 Oct 2014 to 24 Sept 2018HDFC Bank Limited, up to ₹33 lakh, 9 May 2015 to still openHDFC Bank Limited, up to ₹8.55 lakh, 3 Dec 2015 to still openICICI Bank Limited, up to ₹1.2 crore, 28 Sept 2018 to still openHDFC Bank Limited, up to ₹57 lakh, 3 Oct 2019 to 26 May 2025HDFC Bank Limited, up to ₹87.4 lakh, 16 Oct 2019 to 24 Apr 2025HDFC Bank Limited, up to ₹82 lakh, 1 Dec 2020 to still openHDFC Bank Limited, up to ₹8.3 lakh, 3 Dec 2020 to still openHDFC Bank Limited, up to ₹74 lakh, 1 Feb 2022 to still openHDFC Bank Limited, up to ₹20 lakh, 23 Mar 2022 to 12 Aug 2026Sbicap Trustee Company Limited, up to ₹49.9 crore, 29 Mar 2022 to still openHDFC Bank Limited, up to ₹7.33 lakh, 9 Jun 2022 to still openHDFC Bank Limited, up to ₹20 lakh, 16 Jun 2022 to still openHDFC Bank Limited, up to ₹10.93 lakh, 26 Aug 2022 to still openHDFC Bank Limited, up to ₹26 lakh, 30 Sept 2022 to still openHDFC Bank Limited, up to ₹1.23 crore, 31 Oct 2022 to still openHDFC Bank Limited, up to ₹30 lakh, 18 Apr 2023 to still openHDFC Bank Limited, up to ₹45 lakh, 7 Jul 2023 to still openHDFC Bank Limited, up to ₹20.7 lakh, 4 Oct 2023 to still openHDFC Bank Limited, up to ₹78 lakh, 18 Nov 2023 to still openIndusind Bank Ltd., up to ₹35 crore, 29 Nov 2023 to still openHDFC Bank Limited, up to ₹78 lakh, 29 Jan 2024 to still openHDFC Bank Limited, up to ₹87 lakh, 1 Jun 2024 to still openHDFC Bank Limited, up to ₹20.6 lakh, 29 Jul 2024 to still openHDFC Bank Limited, up to ₹1.35 crore, 22 Oct 2024 to still openHDFC Bank Limited, up to ₹6.73 lakh, 22 Dec 2024 to still openHDFC Bank Limited, up to ₹22 lakh, 27 Dec 2024 to still openHDFC Bank Limited, up to ₹18.5 lakh, 30 Dec 2024 to still openHDFC Bank Limited, up to ₹2.4 crore, 14 Jan 2025 to still openHDFC Bank Limited, up to ₹16.9 lakh, 27 Feb 2025 to still openDBS Bank India Limited, up to ₹6.75 crore, 31 Mar 2025 to still openMercedes-Benz Financial Services India Private Limited, up to ₹58.23 lakh, 29 May 2025 to still openHDFC Bank Limited, up to ₹50 lakh, 31 Dec 2025 to still openDBS Bank India Limited, up to ₹20 lakh, 22 May 2026 to still openHDFC Bank Limited, up to ₹3.8 crore, 28 Jul 2026 to still openHDFC Bank Limited, up to ₹25 lakh, 28 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 17 Oct 2001.
  • 2022Its biggest loan against assets, ₹49.9 crore with Sbicap Trustee Company 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

₹110.26 crorein loans backed by its assets, from 7 lenders

  • Sbicap Trustee Company Limited₹49.9 crore

    Open, taken out 29 Mar 2022

  • Indusind Bank Ltd.₹35 crore

    Open, taken out 29 Nov 2023

  • HDFC Bank Limited₹16.5 crore

    27 open loans, taken out 2010 to 2026

  • DBS Bank India Limited₹6.95 crore

    2 open loans, taken out 2025 to 2026

  • ICICI Bank Limited₹1.2 crore

    Open, taken out 28 Sept 2018

  • Mercedes-Benz Financial Services India Private Limited₹58.23 lakh

    Open, taken out 29 May 2025

  • Ge Capital TFS Ltd.₹13.08 lakh

    Open, taken out 24 Nov 2004

9 earlier loans, now paid off
  • HDFC Bank Limited23 Mar 2022 to 12 Aug 2026₹20 lakh
  • HDFC Bank Limited16 Oct 2019 to 24 Apr 2025₹87.4 lakh
  • HDFC Bank Limited3 Oct 2019 to 26 May 2025₹57 lakh
  • Axis Bank Limited21 Oct 2014 to 24 Sept 2018₹1 crore
  • Kotak Mahindra Bank Limited23 Aug 2010 to 9 Jun 2016₹47 crore
  • Yes Bank Limited27 Jul 2009 to 22 Apr 2022₹30 crore
  • IDBI Bank Limited6 Oct 2008 to 9 Sept 2010₹5 crore
  • State Bank of India24 Mar 2004 to 23 Aug 2010₹23 crore
  • Bank of Baroda11 May 2002 to 20 Mar 2004₹72 lakh

What its filings add

Capricorn 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.