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ActiveMumbai, MaharashtraSince 1989

Divya Shipping and Clearing Services PVT LTD

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Set up in 1989 in Mumbai. It has pledged its assets against loans of up to ₹17.03 crore from 3 lenders.

CINU63090MH1989PTC052557
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGe Capital Transportation Financial Corporation Services LTD, up to ₹52 lakh, 6 Feb 2002 to 27 Jun 2012Ge Capital Transportation Financial Services LTD, up to ₹23.5 lakh, 5 Jul 2006 to 8 Jun 2012Ge Capital Transportation Financial Services LTD, up to ₹10.5 lakh, 31 Jul 2006 to 27 Jun 2012Ge Capital Transportation Financial Services LTD, up to ₹35.61 lakh, 20 Mar 2007 to 8 Jun 2012Ge Capital Transportation Financial Services LTD, up to ₹12.39 lakh, 12 Apr 2007 to 27 Jun 2012Ge Capital Transportation Financial Services LTD, up to ₹35.01 lakh, 26 Jun 2007 to 12 Jul 2012Ge Capital Transportation Financial Services LTD, up to ₹12.99 lakh, 17 Jul 2007 to 12 Jul 2012HDFC Bank Limited, up to ₹21 lakh, 3 Apr 2014 to still openHDFC Bank Limited, up to ₹21 lakh, 6 May 2014 to still openHDFC Bank Limited, up to ₹21 lakh, 12 Jul 2014 to still openHDFC Bank Limited, up to ₹40 lakh, 30 Aug 2014 to still openHDFC Bank Limited, up to ₹20 lakh, 7 Oct 2014 to still openHDFC Bank Limited, up to ₹20 lakh, 20 Oct 2014 to still openHDFC Bank Limited, up to ₹21 lakh, 27 Feb 2015 to still openHDFC Bank Limited, up to ₹21 lakh, 25 Mar 2015 to still openHDFC Bank Limited, up to ₹21 lakh, 22 May 2015 to still openHDFC Bank Limited, up to ₹21 lakh, 10 Jun 2015 to still openHDFC Bank Limited, up to ₹25 lakh, 22 Jul 2015 to still openHDFC Bank Limited, up to ₹46 lakh, 4 Aug 2015 to still openHDFC Bank Limited, up to ₹23 lakh, 10 Aug 2015 to still openHDFC Bank Limited, up to ₹50 lakh, 24 Aug 2015 to still openHDFC Bank Limited, up to ₹49.94 lakh, 27 Oct 2015 to still openHDFC Bank Limited, up to ₹1.49 crore, 4 Aug 2016 to still openHDFC Bank Limited, up to ₹99.2 lakh, 26 Aug 2016 to still openAxis Bank Limited, up to ₹1.07 crore, 3 Mar 2017 to still openDeutsche Bank A.G., up to ₹2 crore, 16 Mar 2017 to still openAxis Bank Limited, up to ₹53.66 lakh, 5 Jun 2017 to still openAxis Bank Limited, up to ₹1.11 crore, 25 Apr 2018 to still openHDFC Bank Limited, up to ₹30 lakh, 30 Dec 2020 to still openHDFC Bank Limited, up to ₹2.22 crore, 13 Feb 2022 to still openHDFC Bank Limited, up to ₹1.2 crore, 18 Mar 2023 to still openHDFC Bank Limited, up to ₹1.9 crore, 19 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 11 Jul 1989.
  • 2022Its biggest loan against assets, ₹2.22 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

₹17.03 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹12.31 crore

    21 open loans, taken out 2014 to 2026

  • Axis Bank Limited₹2.72 crore

    3 open loans, taken out 2017 to 2018

  • Deutsche Bank A.G.₹2 crore

    Open, taken out 16 Mar 2017

7 earlier loans, now paid off
  • Ge Capital Transportation Financial Services LTD17 Jul 2007 to 12 Jul 2012₹12.99 lakh
  • Ge Capital Transportation Financial Services LTD26 Jun 2007 to 12 Jul 2012₹35.01 lakh
  • Ge Capital Transportation Financial Services LTD12 Apr 2007 to 27 Jun 2012₹12.39 lakh
  • Ge Capital Transportation Financial Services LTD20 Mar 2007 to 8 Jun 2012₹35.61 lakh
  • Ge Capital Transportation Financial Services LTD31 Jul 2006 to 27 Jun 2012₹10.5 lakh
  • Ge Capital Transportation Financial Services LTD5 Jul 2006 to 8 Jun 2012₹23.5 lakh
  • Ge Capital Transportation Financial Corporation Services LTD6 Feb 2002 to 27 Jun 2012₹52 lakh

What its filings add

Divya Shipping and Clearing Services 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.