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ActiveParganas North, West BengalSince 2011

Destiny Logistics & Infra Limited

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Set up in 2011 in Parganas North. It has pledged its assets against loans of up to ₹182.1 crore from 5 lenders.

CINL46620WB2011PLC165520
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Bank, up to ₹1.17 crore, 1 Dec 2017 to 19 Feb 2025Axis Bank Limited, up to ₹8 crore, 27 Apr 2022 to 12 Sept 2024Indian Overseas Bank, up to ₹15 crore, 7 Nov 2022 to still openIndian Overseas Bank, up to ₹20 crore, 10 Feb 2023 to still openAxis Bank Limited, up to ₹8 crore, 16 Feb 2023 to 12 Sept 2024Punjab National Bank, up to ₹19.93 crore, 28 Feb 2023 to 20 Feb 2025Indian Overseas Bank, up to ₹2.8 crore, 14 Aug 2023 to 14 Feb 2025Bank of India, up to ₹18 crore, 4 Dec 2023 to still openIndian Overseas Bank, up to ₹9.48 lakh, 8 Nov 2024 to still openIndian Overseas Bank, up to ₹9.48 lakh, 8 Nov 2024 to still openIndian Overseas Bank, up to ₹9.48 lakh, 8 Nov 2024 to still openIndian Overseas Bank, up to ₹9.48 lakh, 8 Nov 2024 to still openIndian Overseas Bank, up to ₹9.48 lakh, 8 Nov 2024 to still openIndian Overseas Bank, up to ₹5.6 crore, 31 Oct 2025 to still openPunjab National Bank, up to ₹28 crore, 26 Dec 2025 to still openPunjab National Bank, up to ₹24 crore, 24 Jan 2026 to still openBank of India, up to ₹2.1 crore, 25 May 2026 to still openIDBI Bank Limited, up to ₹35 crore, 2 Jul 2026 to still openUnion Bank of India, up to ₹15 crore, 3 Aug 2026 to still openUnion Bank of India, up to ₹15 crore, 31 Aug 2026 to still openIDBI Bank Limited, up to ₹3.93 crore, 16 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 28 Jul 2011.
  • 2026Its biggest loan against assets, ₹35 crore with IDBI 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

₹182.1 crorein loans backed by its assets, from 5 lenders

  • Punjab National Bank₹52 crore

    2 open loans, taken out 2025 to 2026

  • Indian Overseas Bank₹41.07 crore

    8 open loans, taken out 2022 to 2025

  • IDBI Bank Limited₹38.93 crore

    2 open loans, taken out in 2026

  • Union Bank of India₹30 crore

    2 open loans, taken out in 2026

  • Bank of India₹20.1 crore

    2 open loans, taken out 2023 to 2026

5 earlier loans, now paid off
  • Indian Overseas Bank14 Aug 2023 to 14 Feb 2025₹2.8 crore
  • Punjab National Bank28 Feb 2023 to 20 Feb 2025₹19.93 crore
  • Axis Bank Limited16 Feb 2023 to 12 Sept 2024₹8 crore
  • Axis Bank Limited27 Apr 2022 to 12 Sept 2024₹8 crore
  • Indian Bank1 Dec 2017 to 19 Feb 2025₹1.17 crore

What its filings add

Destiny Logistics & Infra 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.