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ActiveMumbai, MaharashtraSince 2007

Ceva Cold Chain Logistics India Private Limited

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Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹1.07 crore from 1 lender.

CINU60230MH2007PTC173622
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹1.07 crore, 30 Nov 2010 to still openICICI Bank Limited, up to ₹39.21 lakh, 11 Dec 2010 to 17 Oct 2023ICICI Bank Limited, up to ₹52.23 lakh, 28 Feb 2011 to 17 Oct 2023ICICI Bank Limited, up to ₹4.63 lakh, 16 May 2011 to 16 Oct 2023ICICI Bank Limited, up to ₹39.89 lakh, 13 Jun 2011 to 17 Oct 2023ICICI Bank Limited, up to ₹98.75 lakh, 21 Jun 2011 to 16 Oct 2023ICICI Bank Limited, up to ₹1.4 crore, 28 Jul 2011 to 16 Oct 2023ICICI Bank Limited, up to ₹55 lakh, 22 Sept 2011 to 16 Oct 2023ICICI Bank Limited, up to ₹1.4 crore, 28 Sept 2011 to 16 Oct 2023ICICI Bank Limited, up to ₹80.26 lakh, 14 Nov 2011 to 17 Oct 2023ICICI Bank Limited, up to ₹1.16 crore, 19 Apr 2012 to 4 Dec 2023ICICI Bank Limited, up to ₹1.01 crore, 20 Apr 2012 to 16 Oct 2023ICICI Bank Limited, up to ₹1.33 crore, 30 Apr 2012 to 16 Oct 2023HDFC Bank Limited, up to ₹16.83 lakh, 12 Oct 2012 to 27 Sept 2023ICICI Bank Limited, up to ₹16.07 lakh, 6 Nov 2012 to 4 Dec 2023ICICI Bank Limited, up to ₹16.07 lakh, 6 Nov 2012 to 4 Dec 2023ICICI Bank Limited, up to ₹16.07 lakh, 6 Nov 2012 to 16 Oct 2023ICICI Bank Limited, up to ₹16.07 lakh, 6 Nov 2012 to 16 Oct 2023ICICI Bank Limited, up to ₹24.43 lakh, 6 Nov 2012 to 16 Oct 2023ICICI Bank Limited, up to ₹16.4 lakh, 23 Nov 2012 to 4 Dec 2023ICICI Bank Limited, up to ₹16.4 lakh, 23 Nov 2012 to 4 Dec 2023ICICI Bank Limited, up to ₹14.87 lakh, 29 Nov 2012 to 4 Dec 2023ICICI Bank Limited, up to ₹14.87 lakh, 29 Nov 2012 to 4 Dec 2023ICICI Bank Limited, up to ₹28.2 lakh, 15 Jan 2013 to 4 Dec 2023ICICI Bank Limited, up to ₹28.2 lakh, 15 Jan 2013 to 4 Dec 2023ICICI Bank Limited, up to ₹28.79 lakh, 15 Jan 2013 to 4 Dec 2023ICICI Bank Limited, up to ₹18.76 lakh, 15 Jan 2013 to 4 Dec 2023ICICI Bank Limited, up to ₹18.41 lakh, 15 Jan 2013 to 4 Dec 2023ICICI Bank Limited, up to ₹28.79 lakh, 15 Jan 2013 to 4 Dec 2023ICICI Bank Limited, up to ₹18.76 lakh, 15 Jan 2013 to 4 Dec 2023ICICI Bank Limited, up to ₹18.41 lakh, 5 Feb 2013 to 4 Dec 2023ICICI Bank Limited, up to ₹18.41 lakh, 5 Feb 2013 to 4 Dec 2023HDFC Bank Limited, up to ₹2.66 crore, 20 Feb 2013 to 27 Sept 2023Srei Equipment Finance Limited, up to ₹1.34 crore, 22 Mar 2014 to 30 Jul 2024Srei Equipment Finance Limited, up to ₹1.05 crore, 22 Mar 2014 to 30 Jul 2024Srei Equipment Finance Limited, up to ₹1.34 crore, 22 Mar 2014 to 30 Jul 2024Reliance Capital LTD, up to ₹1.23 crore, 1 Apr 2014 to 15 Feb 2023Reliance Capital LTD, up to ₹1.81 crore, 1 Apr 2014 to 15 Feb 2023Reliance Capital LTD, up to ₹55.86 lakh, 18 Jun 2014 to 15 Feb 2023Reliance Capital LTD, up to ₹64.94 lakh, 14 Jul 2014 to 15 Feb 2023ICICI Bank Limited, up to ₹3.85 lakh, 25 Nov 2014 to 4 Dec 2023Ambit Finvest Private Limited, up to ₹6 crore, 20 Jun 2016 to 16 Aug 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 30 Aug 2007.
  • 2016Its biggest loan against assets, ₹6 crore with Ambit Finvest Private 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

₹1.07 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹1.07 crore

    Open, taken out 30 Nov 2010

41 earlier loans, now paid off
  • Ambit Finvest Private Limited20 Jun 2016 to 16 Aug 2018₹6 crore
  • ICICI Bank Limited25 Nov 2014 to 4 Dec 2023₹3.85 lakh
  • Reliance Capital LTD14 Jul 2014 to 15 Feb 2023₹64.94 lakh
  • Reliance Capital LTD18 Jun 2014 to 15 Feb 2023₹55.86 lakh
  • Reliance Capital LTD1 Apr 2014 to 15 Feb 2023₹1.23 crore
  • Reliance Capital LTD1 Apr 2014 to 15 Feb 2023₹1.81 crore
  • Srei Equipment Finance Limited22 Mar 2014 to 30 Jul 2024₹1.34 crore
  • Srei Equipment Finance Limited22 Mar 2014 to 30 Jul 2024₹1.05 crore
  • Srei Equipment Finance Limited22 Mar 2014 to 30 Jul 2024₹1.34 crore
  • HDFC Bank Limited20 Feb 2013 to 27 Sept 2023₹2.66 crore
  • ICICI Bank Limited5 Feb 2013 to 4 Dec 2023₹18.41 lakh
  • ICICI Bank Limited5 Feb 2013 to 4 Dec 2023₹18.41 lakh
  • ICICI Bank Limited15 Jan 2013 to 4 Dec 2023₹28.2 lakh
  • ICICI Bank Limited15 Jan 2013 to 4 Dec 2023₹28.2 lakh
  • ICICI Bank Limited15 Jan 2013 to 4 Dec 2023₹28.79 lakh
  • ICICI Bank Limited15 Jan 2013 to 4 Dec 2023₹18.76 lakh
  • ICICI Bank Limited15 Jan 2013 to 4 Dec 2023₹18.41 lakh
  • ICICI Bank Limited15 Jan 2013 to 4 Dec 2023₹28.79 lakh
  • ICICI Bank Limited15 Jan 2013 to 4 Dec 2023₹18.76 lakh
  • ICICI Bank Limited29 Nov 2012 to 4 Dec 2023₹14.87 lakh
  • ICICI Bank Limited29 Nov 2012 to 4 Dec 2023₹14.87 lakh
  • ICICI Bank Limited23 Nov 2012 to 4 Dec 2023₹16.4 lakh
  • ICICI Bank Limited23 Nov 2012 to 4 Dec 2023₹16.4 lakh
  • ICICI Bank Limited6 Nov 2012 to 4 Dec 2023₹16.07 lakh
  • ICICI Bank Limited6 Nov 2012 to 4 Dec 2023₹16.07 lakh
  • ICICI Bank Limited6 Nov 2012 to 16 Oct 2023₹16.07 lakh
  • ICICI Bank Limited6 Nov 2012 to 16 Oct 2023₹16.07 lakh
  • ICICI Bank Limited6 Nov 2012 to 16 Oct 2023₹24.43 lakh
  • HDFC Bank Limited12 Oct 2012 to 27 Sept 2023₹16.83 lakh
  • ICICI Bank Limited30 Apr 2012 to 16 Oct 2023₹1.33 crore
  • ICICI Bank Limited20 Apr 2012 to 16 Oct 2023₹1.01 crore
  • ICICI Bank Limited19 Apr 2012 to 4 Dec 2023₹1.16 crore
  • ICICI Bank Limited14 Nov 2011 to 17 Oct 2023₹80.26 lakh
  • ICICI Bank Limited28 Sept 2011 to 16 Oct 2023₹1.4 crore
  • ICICI Bank Limited22 Sept 2011 to 16 Oct 2023₹55 lakh
  • ICICI Bank Limited28 Jul 2011 to 16 Oct 2023₹1.4 crore
  • ICICI Bank Limited21 Jun 2011 to 16 Oct 2023₹98.75 lakh
  • ICICI Bank Limited13 Jun 2011 to 17 Oct 2023₹39.89 lakh
  • ICICI Bank Limited16 May 2011 to 16 Oct 2023₹4.63 lakh
  • ICICI Bank Limited28 Feb 2011 to 17 Oct 2023₹52.23 lakh
  • ICICI Bank Limited11 Dec 2010 to 17 Oct 2023₹39.21 lakh

What its filings add

Ceva Cold Chain Logistics 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.

  • 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.