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ActiveMumbai, MaharashtraSince 1988

DLC Forwarders Private Limited

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Set up in 1988 in Mumbai. It has pledged its assets against loans of up to ₹9.06 crore from 1 lender.

CINU63010MH1988PTC048236
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38 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 companyYes Bank Limited, up to ₹2.5 crore, 13 Dec 2010 to 22 Jul 2020Yes Bank Limited, up to ₹80 lakh, 22 Jul 2011 to 21 Aug 2015Yes Bank Limited, up to ₹2.5 crore, 4 Oct 2017 to 22 Jul 2020Induslnd Bank Limited, up to ₹2.75 crore, 8 May 2020 to 5 Nov 2022Induslnd Bank Limited, up to ₹2.05 crore, 8 May 2020 to 5 Nov 2022Induslnd Bank Limited, up to ₹25 lakh, 8 May 2020 to 5 Nov 2022Induslnd Bank Limited, up to ₹5.05 crore, 19 Nov 2020 to 5 Nov 2022HDFC Bank Limited, up to ₹8.5 crore, 31 Jul 2023 to still openHDFC Bank Limited, up to ₹56.42 lakh, 25 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 26 Jul 1988.
  • 2023Its biggest loan against assets, ₹8.5 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

₹9.06 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹9.06 crore

    2 open loans, taken out 2023 to 2026

7 earlier loans, now paid off
  • Induslnd Bank Limited19 Nov 2020 to 5 Nov 2022₹5.05 crore
  • Induslnd Bank Limited8 May 2020 to 5 Nov 2022₹2.75 crore
  • Induslnd Bank Limited8 May 2020 to 5 Nov 2022₹2.05 crore
  • Induslnd Bank Limited8 May 2020 to 5 Nov 2022₹25 lakh
  • Yes Bank Limited4 Oct 2017 to 22 Jul 2020₹2.5 crore
  • Yes Bank Limited22 Jul 2011 to 21 Aug 2015₹80 lakh
  • Yes Bank Limited13 Dec 2010 to 22 Jul 2020₹2.5 crore

What its filings add

DLC Forwarders 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.