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ActiveMumbai, MaharashtraSince 2002

Ceva Logistics India Private Limited

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Set up in 2002 in Mumbai. Every loan it took against its assets has been paid off.

CINU63090MH2002PTC289223
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹2.65 crore, 30 Jun 2012 to 25 Jul 2023HDFC Bank Limited, up to ₹2.9 crore, 18 Dec 2012 to 28 Feb 2024HDFC Bank Limited, up to ₹1.32 crore, 31 Jul 2013 to 17 Feb 2024HDFC Bank Limited, up to ₹1.62 crore, 20 Oct 2014 to 25 Jul 2023ICICI Bank Limited, up to ₹2.87 crore, 30 Sept 2015 to 16 Jun 2023HDFC Bank Limited, up to ₹6.37 lakh, 29 Sept 2016 to 25 Jul 2023Toyota Financial Services India Limited, up to ₹15 lakh, 8 Jun 2017 to 13 Mar 2024Toyota Financial Services India Limited, up to ₹15 lakh, 8 Jun 2017 to 13 Mar 2024Toyota Financial Services India Limited, up to ₹15 lakh, 8 Jun 2017 to 13 Mar 2024Kotak Mahindra Prime Limited, up to ₹19.42 lakh, 9 Jun 2017 to 16 Jun 2023HDFC Bank Limited, up to ₹34.39 lakh, 19 Jun 2017 to 25 Jul 2023HDFC Bank Limited, up to ₹16 lakh, 22 Jun 2017 to 28 Dec 2023HDFC Bank Limited, up to ₹16 lakh, 22 Jun 2017 to 28 Dec 2023HDFC Bank Limited, up to ₹55 lakh, 26 Jul 2017 to 28 Dec 2023HDFC Bank Limited, up to ₹90 crore, 2 Mar 2018 to 24 Sept 2024HDFC Bank Limited, up to ₹90 crore, 1 Aug 2018 to 24 Sept 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 14 Aug 2002.
  • 2018Its biggest loan against assets, ₹90 crore with HDFC Bank Limited, was paid off in 2024.

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

None still open. Every loan it took against its assets has been paid off.

16 earlier loans, now paid off
  • HDFC Bank Limited1 Aug 2018 to 24 Sept 2024₹90 crore
  • HDFC Bank Limited2 Mar 2018 to 24 Sept 2024₹90 crore
  • HDFC Bank Limited26 Jul 2017 to 28 Dec 2023₹55 lakh
  • HDFC Bank Limited22 Jun 2017 to 28 Dec 2023₹16 lakh
  • HDFC Bank Limited22 Jun 2017 to 28 Dec 2023₹16 lakh
  • HDFC Bank Limited19 Jun 2017 to 25 Jul 2023₹34.39 lakh
  • Kotak Mahindra Prime Limited9 Jun 2017 to 16 Jun 2023₹19.42 lakh
  • Toyota Financial Services India Limited8 Jun 2017 to 13 Mar 2024₹15 lakh
  • Toyota Financial Services India Limited8 Jun 2017 to 13 Mar 2024₹15 lakh
  • Toyota Financial Services India Limited8 Jun 2017 to 13 Mar 2024₹15 lakh
  • HDFC Bank Limited29 Sept 2016 to 25 Jul 2023₹6.37 lakh
  • ICICI Bank Limited30 Sept 2015 to 16 Jun 2023₹2.87 crore
  • HDFC Bank Limited20 Oct 2014 to 25 Jul 2023₹1.62 crore
  • HDFC Bank Limited31 Jul 2013 to 17 Feb 2024₹1.32 crore
  • HDFC Bank Limited18 Dec 2012 to 28 Feb 2024₹2.9 crore
  • HDFC Bank Limited30 Jun 2012 to 25 Jul 2023₹2.65 crore

What its filings add

Ceva 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

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  • Each loan · CHG-1

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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.