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ActiveChennai, Tamil NaduSince 2009

DP World Express Logistics Private Limited

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Set up in 2009 in Chennai. Every loan it took against its assets has been paid off.

CINU74900TN2009PTC071996
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17 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIng Vyasya Bank Limited, up to ₹56.7 lakh, 20 Apr 2004 to 3 Jan 2020HDFC Bank Limited, up to ₹15.5 crore, 18 Jun 2008 to 11 Oct 2010Axis Bank Limited, up to ₹17.22 crore, 5 Jul 2008 to 18 Jul 2012Bank of Baroda, up to ₹10 lakh, 19 Mar 2009 to 4 May 2017HDFC Bank Limited, up to ₹2.64 crore, 10 Sept 2009 to 3 Dec 2019Canara Bank, up to ₹56.7 lakh, 22 Sept 2009 to 30 Apr 2015Andhra Bank, up to ₹25 crore, 8 Jan 2010 to 27 Mar 2013L & T Finance Limited, up to ₹2.5 crore, 30 Apr 2010 to 10 Jun 2016Bank of Baroda, up to ₹10 lakh, 26 Jul 2010 to 4 May 2017HDFC Bank Limited, up to ₹1.91 crore, 8 Aug 2011 to 3 Dec 2019HDFC Bank Limited, up to ₹1.12 crore, 30 Aug 2011 to 3 Dec 2019HDFC Bank Limited, up to ₹54.4 lakh, 29 Nov 2011 to 8 Apr 2015HDFC Bank Limited, up to ₹16.6 lakh, 2 Dec 2011 to 3 Dec 2019Indiabulls Financial Services Limited, up to ₹1.45 crore, 30 Dec 2011 to 21 Jun 2016Corporation Bank, up to ₹10.75 lakh, 30 Dec 2011 to 6 Feb 2015HDFC Bank Limited, up to ₹29.05 lakh, 3 Jan 2012 to 1 Jun 2015HDFC Bank Limited, up to ₹23.7 lakh, 12 Jan 2012 to 3 Dec 2019Kotak Mahindra Bank Limited, up to ₹20.5 crore, 4 May 2012 to 22 Dec 2017Kotak Mahindra Bank Limited, up to ₹50 lakh, 27 Jun 2012 to 20 Dec 2017Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Induind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Indusind Bank Limited, up to ₹10 lakh, 27 Sept 2012 to 17 Jun 2016Axis Bank Limited, up to ₹100.5 crore, 25 Oct 2012 to 20 Aug 2018Axis Bank Limited, up to ₹24 crore, 4 Feb 2013 to 1 Sept 2018Srei Equipment Finance Private Limited, up to ₹1.22 crore, 22 Jul 2013 to 9 Aug 2016Yes Bank Limited, up to ₹2.3 crore, 23 Apr 2015 to 15 May 2018Toyota Financial Services India Limited, up to ₹23.7 lakh, 11 Sept 2015 to 30 Aug 2018Yes Bank Limited, up to ₹4.5 crore, 13 Jun 2016 to 3 Jan 2019Indusind Bank Limited, up to ₹1.46 crore, 18 Jul 2016 to 25 Oct 2019Bank of Baroda, up to ₹21.99 lakh, 22 Sept 2017 to 23 Jul 2020ICICI Bank Limited, up to ₹2.87 crore, 27 Sept 2017 to 13 Apr 2022ICICI Bank Limited, up to ₹2.87 crore, 23 Oct 2017 to 13 Apr 2022ICICI Bank Limited, up to ₹13.59 lakh, 28 Feb 2018 to 16 May 2025ICICI Bank Limited, up to ₹24 lakh, 13 Mar 2018 to 25 Jan 2023HDFC Bank Limited, up to ₹96 crore, 17 May 2018 to 30 Jan 2026ICICI Bank Limited, up to ₹5.62 crore, 29 May 2019 to 26 Mar 2024HDFC Bank Limited, up to ₹2.28 crore, 14 Jun 2019 to 13 May 2025HDFC Bank Limited, up to ₹1.37 crore, 17 Jul 2019 to 13 May 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 18 Jun 2009.
  • 2012Its biggest loan against assets, ₹100.5 crore with Axis 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

None still open. Every loan it took against its assets has been paid off.

55 earlier loans, now paid off
  • HDFC Bank Limited17 Jul 2019 to 13 May 2025₹1.37 crore
  • HDFC Bank Limited14 Jun 2019 to 13 May 2025₹2.28 crore
  • ICICI Bank Limited29 May 2019 to 26 Mar 2024₹5.62 crore
  • HDFC Bank Limited17 May 2018 to 30 Jan 2026₹96 crore
  • ICICI Bank Limited13 Mar 2018 to 25 Jan 2023₹24 lakh
  • ICICI Bank Limited28 Feb 2018 to 16 May 2025₹13.59 lakh
  • ICICI Bank Limited23 Oct 2017 to 13 Apr 2022₹2.87 crore
  • ICICI Bank Limited27 Sept 2017 to 13 Apr 2022₹2.87 crore
  • Bank of Baroda22 Sept 2017 to 23 Jul 2020₹21.99 lakh
  • Indusind Bank Limited18 Jul 2016 to 25 Oct 2019₹1.46 crore
  • Yes Bank Limited13 Jun 2016 to 3 Jan 2019₹4.5 crore
  • Toyota Financial Services India Limited11 Sept 2015 to 30 Aug 2018₹23.7 lakh
  • Yes Bank Limited23 Apr 2015 to 15 May 2018₹2.3 crore
  • Srei Equipment Finance Private Limited22 Jul 2013 to 9 Aug 2016₹1.22 crore
  • Axis Bank Limited4 Feb 2013 to 1 Sept 2018₹24 crore
  • Axis Bank Limited25 Oct 2012 to 20 Aug 2018₹100.5 crore
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Induind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Indusind Bank Limited27 Sept 2012 to 17 Jun 2016₹10 lakh
  • Kotak Mahindra Bank Limited27 Jun 2012 to 20 Dec 2017₹50 lakh
  • Kotak Mahindra Bank Limited4 May 2012 to 22 Dec 2017₹20.5 crore
  • HDFC Bank Limited12 Jan 2012 to 3 Dec 2019₹23.7 lakh
  • HDFC Bank Limited3 Jan 2012 to 1 Jun 2015₹29.05 lakh
  • Indiabulls Financial Services Limited30 Dec 2011 to 21 Jun 2016₹1.45 crore
  • Corporation Bank30 Dec 2011 to 6 Feb 2015₹10.75 lakh
  • HDFC Bank Limited2 Dec 2011 to 3 Dec 2019₹16.6 lakh
  • HDFC Bank Limited29 Nov 2011 to 8 Apr 2015₹54.4 lakh
  • HDFC Bank Limited30 Aug 2011 to 3 Dec 2019₹1.12 crore
  • HDFC Bank Limited8 Aug 2011 to 3 Dec 2019₹1.91 crore
  • Bank of Baroda26 Jul 2010 to 4 May 2017₹10 lakh
  • L & T Finance Limited30 Apr 2010 to 10 Jun 2016₹2.5 crore
  • Andhra Bank8 Jan 2010 to 27 Mar 2013₹25 crore
  • Canara Bank22 Sept 2009 to 30 Apr 2015₹56.7 lakh
  • HDFC Bank Limited10 Sept 2009 to 3 Dec 2019₹2.64 crore
  • Bank of Baroda19 Mar 2009 to 4 May 2017₹10 lakh
  • Axis Bank Limited5 Jul 2008 to 18 Jul 2012₹17.22 crore
  • HDFC Bank Limited18 Jun 2008 to 11 Oct 2010₹15.5 crore
  • Ing Vyasya Bank Limited20 Apr 2004 to 3 Jan 2020₹56.7 lakh

What its filings add

DP World Express 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 . 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.