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ActiveKolkata, West BengalSince 1989

Ceva Freight India Private Limited

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Set up in 1989 in Kolkata. It has pledged its assets against loans of up to ₹5 lakh from 1 lender.

CINU50102WB1989PTC046384
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Hongkong and Shanghai Banking Corporation Limited, up to ₹9.5 crore, 18 Jul 2005 to 26 Apr 2011HSBC, up to ₹3 crore, 24 Jan 2006 to 7 Oct 2009Citibank Na, up to ₹7 crore, 18 Dec 2007 to 25 Jun 2009The Hongkong and Shanghai Banking Corporation Limited, up to ₹5 lakh, 27 Apr 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 6 Mar 1989.
  • 2005Its biggest loan against assets, ₹9.5 crore with The Hongkong and Shanghai Banking Corporation Limited, was paid off in 2011.

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

₹5 lakhin loans backed by its assets, from 1 lender

  • The Hongkong and Shanghai Banking Corporation Limited₹5 lakh

    Open, taken out 27 Apr 2015

3 earlier loans, now paid off
  • Citibank Na18 Dec 2007 to 25 Jun 2009₹7 crore
  • HSBC24 Jan 2006 to 7 Oct 2009₹3 crore
  • The Hongkong and Shanghai Banking Corporation Limited18 Jul 2005 to 26 Apr 2011₹9.5 crore

What its filings add

Ceva Freight 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.