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ActiveAhmedabad, GujaratSince 1995

Chartered Logistics Limited

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Set up in 1995 in Ahmedabad. It has pledged its assets against loans of up to ₹99.12 crore from 12 lenders.

CINL74140GJ1995PLC026351
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySundram Finance Limited, up to ₹9.79 lakh, 28 Jan 2001 to still openCiti Corp Finance (India ) Limited, up to ₹14.5 lakh, 14 Dec 2001 to 10 Jun 2016Citi Corp Finance (India ) Limited, up to ₹51.73 lakh, 18 Dec 2001 to 10 Jun 2016Sundram Finance Limited, up to ₹9.79 lakh, 28 Jan 2002 to 1 Feb 2013Sundram Finance Limited, up to ₹8.38 lakh, 29 Jan 2002 to 1 Feb 2013Sundram Finance Limited, up to ₹7.33 lakh, 31 Jan 2002 to 11 Mar 2013HDFC Bank Ltd., up to ₹1 crore, 27 Feb 2004 to still openCiti Bank Na, up to ₹4.86 lakh, 23 Mar 2005 to 10 Jun 2016Citi Bank N A, up to ₹4.62 lakh, 16 Jun 2006 to 10 Jun 2016Citi Bank N A, up to ₹4.62 lakh, 16 Jun 2006 to 10 Jun 2016Citi Bank Na, up to ₹4.62 lakh, 16 Jun 2006 to 10 Jun 2016Citi Bank Na, up to ₹4.62 lakh, 16 Jun 2006 to 10 Jun 2016Citi Bank N.A., up to ₹4.62 lakh, 16 Jun 2006 to 5 Mar 2013Citi Bank N.A., up to ₹4.62 lakh, 16 Jun 2006 to 5 Mar 2013Citi Bank N.A., up to ₹4.62 lakh, 16 Jun 2006 to 5 Mar 2013Citi Bank N.A., up to ₹4.62 lakh, 16 Jun 2006 to 5 Mar 2013Citi Bank N.A., up to ₹4.62 lakh, 16 Jun 2006 to 5 Mar 2013Citi Bank Na, up to ₹4.62 lakh, 16 Jun 2006 to 10 Jun 2016Citi Bank Na, up to ₹4.62 lakh, 16 Jun 2006 to 10 Jun 2016Citi Bank N.A., up to ₹4.62 lakh, 16 Jun 2006 to 5 Mar 2013Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 10 Jun 2016Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 10 Jun 2016Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 10 Jun 2016Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 10 Jun 2016Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 10 Jun 2016Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 10 Jun 2016Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 10 Jun 2016Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 10 Jun 2016Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 8 Jun 2018Citibank N.A., up to ₹10.33 lakh, 28 Jul 2006 to 10 Jun 2016HDFC Bank Limited, up to ₹42 crore, 9 Oct 2006 to still openHDFC Bank Limited, up to ₹1.45 crore, 30 Sept 2008 to 23 Jun 2010Citicorp Finance (I) Limited, up to ₹59.88 lakh, 20 Nov 2008 to 10 Jun 2016Citicorp Finance (I) Limited, up to ₹1.39 crore, 20 Nov 2008 to 13 Jun 2018Citicorp Finance (I) Limited, up to ₹92.98 lakh, 20 Nov 2008 to 13 Jun 2018Citicorp Finance (I) Limited, up to ₹34.67 lakh, 27 Nov 2008 to 13 Jun 2018HDFC Bank Limited, up to ₹86.54 lakh, 31 Mar 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 31 Mar 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 31 Mar 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 31 Mar 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 31 Mar 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 31 Mar 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 31 Mar 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 31 Mar 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 31 Mar 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹15.81 lakh, 2 Apr 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 2 Apr 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 2 Apr 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹69.23 lakh, 2 Apr 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹17.26 lakh, 2 Apr 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹79.04 lakh, 2 Apr 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 2 Apr 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 2 Apr 2010 to 1 Feb 2016HDFC Bank Limited, up to ₹86.54 lakh, 2 Apr 2010 to 1 Feb 2016Tata Motors Finance Limited, up to ₹21.35 lakh, 30 Jul 2010 to 30 May 2018Tata Motors Finance Limited, up to ₹21.35 lakh, 30 Jul 2010 to 30 May 2018Tata Motors Finance Limited, up to ₹21.35 lakh, 30 Jul 2010 to 30 May 2018Tata Motors Finance Limited, up to ₹21.35 lakh, 30 Jul 2010 to 30 May 2018Tata Motors Finance Limited, up to ₹21.35 lakh, 30 Jul 2010 to 30 May 2018Tata Motors Finance Limited, up to ₹21.35 lakh, 30 Jul 2010 to 30 May 2018Tata Motors Finance Limited, up to ₹21.35 lakh, 30 Jul 2010 to 30 May 2018Tata Motors Finance Limited, up to ₹21.35 lakh, 30 Jul 2010 to 30 May 2018Tata Motors Finance Limited, up to ₹21.35 lakh, 30 Jul 2010 to 30 May 2018Reliance Capital LTD, up to ₹2.38 crore, 30 Sept 2010 to 26 Jun 2018Dhanlaxmi Bank Limited, up to ₹3.22 crore, 28 Feb 2011 to 15 Feb 2013Dhanlaxmi Bank Limited, up to ₹37 lakh, 31 Mar 2011 to still openICICI Bank Limited, up to ₹6.75 crore, 20 May 2011 to still openReliance Capital LTD, up to ₹3.25 crore, 31 Dec 2011 to 9 Feb 2016Indiabulls Housing Finance Limited, up to ₹3.25 crore, 7 Mar 2013 to 29 Aug 2018HDFC Bank Limited, up to ₹3.6 crore, 26 Apr 2013 to still openReliance Capital LTD, up to ₹1.36 crore, 1 Oct 2013 to 26 Jun 2018Tata Motors Finance Limited, up to ₹3.26 crore, 27 Apr 2014 to 1 Jul 2017India Infoline Finance Limited, up to ₹66.3 lakh, 27 Nov 2014 to 26 Apr 2018India Infoline Finance Limited, up to ₹90.18 lakh, 27 Nov 2014 to 26 Apr 2018India Infoline Finance Limited, up to ₹80 lakh, 30 Jul 2015 to 4 Sept 2020India Infoline Finance Limited, up to ₹90 lakh, 30 Jul 2015 to 4 Sept 2020Hinduja Leyland Finance Limited, up to ₹4.65 crore, 21 Mar 2016 to still openHDFC Bank Limited, up to ₹1.08 crore, 10 May 2016 to 25 Aug 2020HDFC Bank Limited, up to ₹1.08 crore, 10 May 2016 to 25 Aug 2020HDFC Bank Limited, up to ₹54 lakh, 10 May 2016 to 25 Aug 2020HDFC Bank Limited, up to ₹1.08 crore, 10 May 2016 to 25 Aug 2020HDFC Bank Limited, up to ₹1.08 crore, 10 May 2016 to 16 Jan 2023HDFC Bank Limited, up to ₹2.06 crore, 15 Jul 2016 to 3 Jun 2022HDFC Bank Limited, up to ₹27 lakh, 31 Aug 2016 to still openHDB Financial Services Limited, up to ₹2.24 crore, 29 Mar 2017 to 25 Feb 2019HDB Financial Services Limited, up to ₹1.82 crore, 30 Mar 2017 to 25 Feb 2019HDFC Bank Limited, up to ₹52.07 lakh, 7 Apr 2017 to 16 Jan 2023Kotak Mahindra Bank Limited, up to ₹10 crore, 14 Jun 2017 to still openKotak Mahindra Bank Limited, up to ₹2.83 crore, 4 Dec 2017 to still openKotak Mahindra Bank Limited, up to ₹2 crore, 5 Dec 2017 to still openTata Motors Finance Limited, up to ₹2.9 crore, 31 Oct 2018 to still openHDFC Bank Limited, up to ₹2.91 crore, 30 Nov 2018 to 1 Sept 2024India Infoline Finance Limited, up to ₹1.41 crore, 16 Jan 2019 to 27 Dec 2023HDB Financial Services Limited, up to ₹3.54 crore, 22 Jan 2019 to 17 Jan 2023Tata Motors Finance Limited, up to ₹1.61 crore, 30 Mar 2019 to still openTata Motors Finance Limited, up to ₹91.85 lakh, 4 Apr 2019 to still openYes Bank Limited, up to ₹2.04 crore, 22 Apr 2019 to still openTata Motors Finance Limited, up to ₹46.06 lakh, 25 Apr 2019 to still openMahindra and Mahindra Financial Services Limited, up to ₹1.44 crore, 29 May 2019 to 5 Jan 2023ICICI Bank Limited, up to ₹96 lakh, 29 Jul 2019 to 21 May 2025ICICI Bank Limited, up to ₹95 lakh, 13 Sept 2019 to still openTata Motors Finance Solutions Limited, up to ₹2 crore, 27 Sept 2019 to still openHDB Financial Services Limited, up to ₹1.94 crore, 22 Jul 2022 to still openHDB Financial Services Limited, up to ₹2.25 crore, 31 Jul 2024 to still openTata Motors Finance Limited, up to ₹3.87 crore, 5 Aug 2024 to still openTata Motors Finance Limited, up to ₹3.89 crore, 13 Aug 2024 to still openTata Capital Limited, up to ₹2.73 crore, 30 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 16 Jun 1995.
  • 2006Its biggest loan against assets, ₹42 crore with HDFC Bank Limited, is still open.

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

₹99.12 crorein loans backed by its assets, from 12 lenders

  • HDFC Bank Limited₹45.87 crore

    3 open loans, taken out 2006 to 2016

  • Kotak Mahindra Bank Limited₹14.83 crore

    3 open loans, taken out in 2017

  • Tata Motors Finance Limited₹13.65 crore

    6 open loans, taken out 2018 to 2024

  • ICICI Bank Limited₹7.7 crore

    2 open loans, taken out 2011 to 2019

  • Hinduja Leyland Finance Limited₹4.65 crore

    Open, taken out 21 Mar 2016

  • HDB Financial Services Limited₹4.19 crore

    2 open loans, taken out 2022 to 2024

  • Tata Capital Limited₹2.73 crore

    Open, taken out 30 Jun 2026

  • Yes Bank Limited₹2.04 crore

    Open, taken out 22 Apr 2019

  • Tata Motors Finance Solutions Limited₹2 crore

    Open, taken out 27 Sept 2019

  • HDFC Bank Ltd.₹1 crore

    Open, taken out 27 Feb 2004

  • Dhanlaxmi Bank Limited₹37 lakh

    Open, taken out 31 Mar 2011

  • Sundram Finance Limited₹9.79 lakh

    Open, taken out 28 Jan 2001

98 earlier loans, now paid off
  • ICICI Bank Limited29 Jul 2019 to 21 May 2025₹96 lakh
  • Mahindra and Mahindra Financial Services Limited29 May 2019 to 5 Jan 2023₹1.44 crore
  • HDB Financial Services Limited22 Jan 2019 to 17 Jan 2023₹3.54 crore
  • India Infoline Finance Limited16 Jan 2019 to 27 Dec 2023₹1.41 crore
  • HDFC Bank Limited30 Nov 2018 to 1 Sept 2024₹2.91 crore
  • HDFC Bank Limited7 Apr 2017 to 16 Jan 2023₹52.07 lakh
  • HDB Financial Services Limited30 Mar 2017 to 25 Feb 2019₹1.82 crore
  • HDB Financial Services Limited29 Mar 2017 to 25 Feb 2019₹2.24 crore
  • HDFC Bank Limited15 Jul 2016 to 3 Jun 2022₹2.06 crore
  • HDFC Bank Limited10 May 2016 to 25 Aug 2020₹1.08 crore
  • HDFC Bank Limited10 May 2016 to 25 Aug 2020₹1.08 crore
  • HDFC Bank Limited10 May 2016 to 25 Aug 2020₹54 lakh
  • HDFC Bank Limited10 May 2016 to 25 Aug 2020₹1.08 crore
  • HDFC Bank Limited10 May 2016 to 16 Jan 2023₹1.08 crore
  • India Infoline Finance Limited30 Jul 2015 to 4 Sept 2020₹80 lakh
  • India Infoline Finance Limited30 Jul 2015 to 4 Sept 2020₹90 lakh
  • India Infoline Finance Limited27 Nov 2014 to 26 Apr 2018₹66.3 lakh
  • India Infoline Finance Limited27 Nov 2014 to 26 Apr 2018₹90.18 lakh
  • Tata Motors Finance Limited27 Apr 2014 to 1 Jul 2017₹3.26 crore
  • Reliance Capital LTD1 Oct 2013 to 26 Jun 2018₹1.36 crore
  • Indiabulls Housing Finance Limited7 Mar 2013 to 29 Aug 2018₹3.25 crore
  • Reliance Capital LTD31 Dec 2011 to 9 Feb 2016₹3.25 crore
  • Dhanlaxmi Bank Limited28 Feb 2011 to 15 Feb 2013₹3.22 crore
  • Reliance Capital LTD30 Sept 2010 to 26 Jun 2018₹2.38 crore
  • Tata Motors Finance Limited30 Jul 2010 to 30 May 2018₹21.35 lakh
  • Tata Motors Finance Limited30 Jul 2010 to 30 May 2018₹21.35 lakh
  • Tata Motors Finance Limited30 Jul 2010 to 30 May 2018₹21.35 lakh
  • Tata Motors Finance Limited30 Jul 2010 to 30 May 2018₹21.35 lakh
  • Tata Motors Finance Limited30 Jul 2010 to 30 May 2018₹21.35 lakh
  • Tata Motors Finance Limited30 Jul 2010 to 30 May 2018₹21.35 lakh
  • Tata Motors Finance Limited30 Jul 2010 to 30 May 2018₹21.35 lakh
  • Tata Motors Finance Limited30 Jul 2010 to 30 May 2018₹21.35 lakh
  • Tata Motors Finance Limited30 Jul 2010 to 30 May 2018₹21.35 lakh
  • HDFC Bank Limited2 Apr 2010 to 1 Feb 2016₹15.81 lakh
  • HDFC Bank Limited2 Apr 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited2 Apr 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited2 Apr 2010 to 1 Feb 2016₹69.23 lakh
  • HDFC Bank Limited2 Apr 2010 to 1 Feb 2016₹17.26 lakh
  • HDFC Bank Limited2 Apr 2010 to 1 Feb 2016₹79.04 lakh
  • HDFC Bank Limited2 Apr 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited2 Apr 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited2 Apr 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited31 Mar 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited31 Mar 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited31 Mar 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited31 Mar 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited31 Mar 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited31 Mar 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited31 Mar 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited31 Mar 2010 to 1 Feb 2016₹86.54 lakh
  • HDFC Bank Limited31 Mar 2010 to 1 Feb 2016₹86.54 lakh
  • Citicorp Finance (I) Limited27 Nov 2008 to 13 Jun 2018₹34.67 lakh
  • Citicorp Finance (I) Limited20 Nov 2008 to 10 Jun 2016₹59.88 lakh
  • Citicorp Finance (I) Limited20 Nov 2008 to 13 Jun 2018₹1.39 crore
  • Citicorp Finance (I) Limited20 Nov 2008 to 13 Jun 2018₹92.98 lakh
  • HDFC Bank Limited30 Sept 2008 to 23 Jun 2010₹1.45 crore
  • Citibank N.A.28 Jul 2006 to 10 Jun 2016₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 10 Jun 2016₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 10 Jun 2016₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 10 Jun 2016₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 10 Jun 2016₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 10 Jun 2016₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 10 Jun 2016₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 10 Jun 2016₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 8 Jun 2018₹10.33 lakh
  • Citibank N.A.28 Jul 2006 to 10 Jun 2016₹10.33 lakh
  • Citi Bank N A16 Jun 2006 to 10 Jun 2016₹4.62 lakh
  • Citi Bank N A16 Jun 2006 to 10 Jun 2016₹4.62 lakh
  • Citi Bank Na16 Jun 2006 to 10 Jun 2016₹4.62 lakh
  • Citi Bank Na16 Jun 2006 to 10 Jun 2016₹4.62 lakh
  • Citi Bank N.A.16 Jun 2006 to 5 Mar 2013₹4.62 lakh
  • Citi Bank N.A.16 Jun 2006 to 5 Mar 2013₹4.62 lakh
  • Citi Bank N.A.16 Jun 2006 to 5 Mar 2013₹4.62 lakh
  • Citi Bank N.A.16 Jun 2006 to 5 Mar 2013₹4.62 lakh
  • Citi Bank N.A.16 Jun 2006 to 5 Mar 2013₹4.62 lakh
  • Citi Bank Na16 Jun 2006 to 10 Jun 2016₹4.62 lakh
  • Citi Bank Na16 Jun 2006 to 10 Jun 2016₹4.62 lakh
  • Citi Bank N.A.16 Jun 2006 to 5 Mar 2013₹4.62 lakh
  • Citi Bank Na23 Mar 2005 to 10 Jun 2016₹4.86 lakh
  • Sundram Finance Limited31 Jan 2002 to 11 Mar 2013₹7.33 lakh
  • Sundram Finance Limited29 Jan 2002 to 1 Feb 2013₹8.38 lakh
  • Sundram Finance Limited28 Jan 2002 to 1 Feb 2013₹9.79 lakh
  • Citi Corp Finance (India ) Limited18 Dec 2001 to 10 Jun 2016₹51.73 lakh
  • Citi Corp Finance (India ) Limited14 Dec 2001 to 10 Jun 2016₹14.5 lakh

What its filings add

Chartered Logistics 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.