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ActiveRangareddi, TelanganaSince 2002

DP World Multimodal Logistics Hyderabad Private Limited

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Set up in 2002 in Rangareddi. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINU63022TG2002PTC038315
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIDBI Bank Limited, up to ₹57.85 crore, 10 Sept 2008 to 25 Jun 2015IDBI Bank Limited, up to ₹3 crore, 30 Oct 2012 to 25 Jun 2015Gda Trusteeship Limited, up to ₹110 crore, 19 May 2015 to 7 Dec 2017Ambit Finvest Private Limited, up to ₹5 crore, 12 Feb 2016 to 1 Mar 2017RBL Bank Limited, up to ₹10 crore, 3 Feb 2017 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 3 Feb 2017 to 15 Feb 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 4 Jan 2002.
  • 2015Its biggest loan against assets, ₹110 crore with Gda Trusteeship Limited, was paid off in 2017.

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

₹10 crorein loans backed by its assets, from 1 lender

  • RBL Bank Limited₹10 crore

    Open, taken out 3 Feb 2017

5 earlier loans, now paid off
  • Catalyst Trusteeship Limited3 Feb 2017 to 15 Feb 2024₹50 crore
  • Ambit Finvest Private Limited12 Feb 2016 to 1 Mar 2017₹5 crore
  • Gda Trusteeship Limited19 May 2015 to 7 Dec 2017₹110 crore
  • IDBI Bank Limited30 Oct 2012 to 25 Jun 2015₹3 crore
  • IDBI Bank Limited10 Sept 2008 to 25 Jun 2015₹57.85 crore

What its filings add

DP World Multimodal Logistics Hyderabad 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.