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ActiveMumbai, MaharashtraSince 2016

Ceva Contract Logistics India Private Limited

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Set up in 2016 in Mumbai. It has pledged its assets against loans of up to ₹8 crore from 1 lender.

CINU74999MH2016PTC283520
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10 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyRBL Bank Limited, up to ₹10 crore, 5 Oct 2020 to 18 Jan 2024ICICI Bank Limited, up to ₹15 crore, 11 May 2021 to 20 Sept 2024RBL Bank Limited, up to ₹15 crore, 13 Sept 2022 to 18 Jan 2024Catalyst Trusteeship Limited, up to ₹30 crore, 2 Feb 2023 to 17 Mar 2025Tata Capital Financial Services Limited, up to ₹8 crore, 16 Jun 2023 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 17 Oct 2023 to 26 May 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 12 Jul 2016.
  • 2023Its biggest loan against assets, ₹30 crore with Catalyst Trusteeship Limited, was paid off in 2025.

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

₹8 crorein loans backed by its assets, from 1 lender

  • Tata Capital Financial Services Limited₹8 crore

    Open, taken out 16 Jun 2023

5 earlier loans, now paid off
  • Catalyst Trusteeship Limited17 Oct 2023 to 26 May 2025₹10 crore
  • Catalyst Trusteeship Limited2 Feb 2023 to 17 Mar 2025₹30 crore
  • RBL Bank Limited13 Sept 2022 to 18 Jan 2024₹15 crore
  • ICICI Bank Limited11 May 2021 to 20 Sept 2024₹15 crore
  • RBL Bank Limited5 Oct 2020 to 18 Jan 2024₹10 crore

What its filings add

Ceva Contract 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.