ActiveKolkata, West BengalSince 1991

Credence Logistics Limited

Set up in 1991 in Kolkata. It has pledged its assets against loans of up to ₹13.08 crore from 3 lenders.

CINU63090WB1991PLC052729

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35 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

1991Registered as a company on 16 Aug 1991.
2011Its biggest loan against assets, ₹32.5 crore with The Saraswat Co-Operative Bank 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

₹13.08 crorein loans backed by its assets, from 3 lenders

Srei Equipment Finance Private Limited₹8.37 crore
4 open loans, taken out 2010 to 2012
Srei Equipment Finance Limited₹3.42 crore
3 open loans, taken out 2015 to 2016
Mahindra and Mahindra Financial Services Limited₹1.28 crore
5 open loans, taken out 11 Jun 2016

9 earlier loans, now paid off

Srei Equipment Finance Limited14 Oct 2019 to 18 Feb 2022₹35.98 lakh
Srei Equipment Finance Limited15 Dec 2016 to 18 Feb 2022₹96.34 lakh
The Saraswat Co-Operative Bank Limited1 Aug 2011 to 10 Jul 2018₹32.5 crore
ICICI Bank Limited8 Jan 2009 to 11 Aug 2011₹20 crore
Srei Infrastructure Finance Limited22 Mar 2008 to 19 Sept 2016₹2.41 crore
Global Trade Finance Limited14 Sept 2007 to 31 Jul 2009₹15 crore
Bharat Overseas Bank1 Jun 2004 to 1 Mar 2007₹3 crore
Ifci Limited27 Mar 2002 to 3 Jun 2008₹2 crore
Ifci Limited24 Mar 1999 to 3 Jun 2008₹22 crore

What its filings add

Credence 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.
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 6 Oct 2026. 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.

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35 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Credence Logistics