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ActiveMumbai City, MaharashtraSince 1998

Direct Logistics India Private Limited

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Set up in 1998 in Mumbai City. Every loan it took against its assets has been paid off.

CINU85110MH1998PTC186238
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹38.54 crore, 5 Oct 2006 to 27 May 20203i Infotech Trusteeship Services Limited, up to ₹8.75 crore, 10 Sept 2007 to 29 Jan 2008Standard Chartered Bank, up to ₹1.5 crore, 21 Dec 2007 to 29 Jun 2010
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 11 Aug 1998.
  • 2006Its biggest loan against assets, ₹38.54 crore with State Bank of India, was paid off in 2020.

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.

3 earlier loans, now paid off
  • Standard Chartered Bank21 Dec 2007 to 29 Jun 2010₹1.5 crore
  • 3i Infotech Trusteeship Services Limited10 Sept 2007 to 29 Jan 2008₹8.75 crore
  • State Bank of India5 Oct 2006 to 27 May 2020₹38.54 crore

What its filings add

Direct 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

    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.