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ActiveMumbai, MaharashtraSince 1994

Cargo Service Center India Private Limited

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Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹516.9 crore from 4 lenders.

CINU63010MH1994PTC078721
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹15.8 crore, 6 Mar 2010 to 5 Feb 2015Axis Bank Limited, up to ₹17 crore, 6 Jul 2015 to still openIDFC Infrastructure Finance Limited, up to ₹123 crore, 22 Sept 2016 to 13 Oct 2021Catalyst Trusteeship Limited, up to ₹316.23 crore, 28 Dec 2017 to 24 Feb 2026Andhra Bank, up to ₹38.39 crore, 11 Jan 2018 to 2 Mar 2020Kotak Mahindra Bank Limited, up to ₹50.9 crore, 29 Jun 2020 to still openStandard Chartered Bank, up to ₹1 crore, 30 Nov 2020 to still openCatalyst Trusteeship Limited, up to ₹400 crore, 1 Sept 2022 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 1 Sept 2022 to still openAxis Bank Limited, up to ₹23 crore, 29 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 2 Jun 1994.
  • 2022Its biggest loan against assets, ₹400 crore with Catalyst Trusteeship 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

₹516.9 crorein loans backed by its assets, from 4 lenders

  • Catalyst Trusteeship Limited₹425 crore

    2 open loans, taken out 1 Sept 2022

  • Kotak Mahindra Bank Limited₹50.9 crore

    Open, taken out 29 Jun 2020

  • Axis Bank Limited₹40 crore

    2 open loans, taken out 2015 to 2024

  • Standard Chartered Bank₹1 crore

    Open, taken out 30 Nov 2020

4 earlier loans, now paid off
  • Andhra Bank11 Jan 2018 to 2 Mar 2020₹38.39 crore
  • Catalyst Trusteeship Limited28 Dec 2017 to 24 Feb 2026₹316.23 crore
  • IDFC Infrastructure Finance Limited22 Sept 2016 to 13 Oct 2021₹123 crore
  • State Bank of India6 Mar 2010 to 5 Feb 2015₹15.8 crore

What its filings add

Cargo Service Center India 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.