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ActiveKolkata, West BengalSince 2005

Cci Logistics Limtied

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Set up in 2005 in Kolkata. It has pledged its assets against loans of up to ₹12 crore from 1 lender.

CINU60210WB2005PLC101131
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21 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 companyCiti Corp Finance (I) Ltd., up to ₹43 lakh, 28 Aug 2006 to 12 Jun 2012Citi Corp Finance (I) Ltd., up to ₹24.9 lakh, 7 Sept 2006 to 12 Jun 2012Axis Bank Limited, up to ₹25 crore, 27 Mar 2012 to 19 Jul 2018HDFC Bank Limited, up to ₹12 crore, 11 Sept 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 14 Jan 2005.
  • 2012Its biggest loan against assets, ₹25 crore with Axis Bank Limited, was paid off in 2018.

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

₹12 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹12 crore

    Open, taken out 11 Sept 2017

3 earlier loans, now paid off
  • Axis Bank Limited27 Mar 2012 to 19 Jul 2018₹25 crore
  • Citi Corp Finance (I) Ltd.7 Sept 2006 to 12 Jun 2012₹24.9 lakh
  • Citi Corp Finance (I) Ltd.28 Aug 2006 to 12 Jun 2012₹43 lakh

What its filings add

Cci Logistics Limtied 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.