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ActiveMumbai City, MaharashtraSince 1997

DP World Multimodal Logistics Private Limited

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Set up in 1997 in Mumbai City. It has pledged its assets against loans of up to ₹865 crore from 1 lender.

CINU63090MH1997PTC108197
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29 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySmall Industries Development Bank of India, up to ₹5 crore, 16 Jan 1998 to 26 Sept 2005IDBI Bank Limited, up to ₹21.85 crore, 28 Sept 2004 to 7 Jul 2010IDBI Bank Limited, up to ₹8 crore, 14 Jun 2005 to 7 Jul 2010Ucobank, up to ₹20 crore, 27 Sept 2005 to 16 Jul 2010PNB, up to ₹17.39 lakh, 28 Sept 2005 to 31 Aug 2012Uti Bank LTD, up to ₹2.5 crore, 23 Feb 2006 to 13 Sept 2012Axis Bank Limited, up to ₹67 crore, 23 Feb 2006 to 9 Jul 2012IDBI Bank Limited, up to ₹4.33 crore, 16 May 2006 to 5 Oct 2012Indusind Bank Ltd., up to ₹1.37 crore, 23 Jan 2008 to 4 Jul 2012Axis Bank Limited, up to ₹10 crore, 7 Oct 2008 to 25 Apr 2011Axis Bank Limited, up to ₹67 crore, 24 Mar 2010 to 21 Mar 2012Landt Infrastructure Finance Company Limited, up to ₹20 crore, 29 Mar 2010 to 31 Oct 2011Axis Trustee Services Limited, up to ₹187 crore, 25 Aug 2010 to 17 Apr 2013Sundaram Finance Limited, up to ₹2.2 crore, 2 Nov 2010 to 8 Apr 2015Sundaram Finance Limited, up to ₹2.2 crore, 2 Nov 2010 to 8 Apr 2015Landt Infrastructure Finance Company Limited, up to ₹50 crore, 18 Nov 2010 to 18 Apr 2012Sbicap Trustee Company Limited, up to ₹110.84 crore, 27 Sept 2011 to 17 Nov 2017HDFC Bank Limited, up to ₹96.97 lakh, 22 Feb 2012 to 23 Dec 2016Sbicap Trustee Company Limited, up to ₹220 crore, 28 Mar 2012 to 19 May 2017Sbicap Trustee Company Limited, up to ₹60 crore, 9 Jun 2012 to 18 Oct 2017Axis Bank Limited, up to ₹4.6 crore, 16 Mar 2013 to 28 Jul 2017Sbicap Trustee Company Limited, up to ₹185 crore, 4 Jul 2014 to 15 Nov 2017Sundaram Finance Limited, up to ₹78.47 lakh, 28 Aug 2014 to 10 Oct 2017Sundaram Finance Limited, up to ₹1.19 crore, 28 Aug 2014 to 10 Oct 2017Sundaram Finance Limited, up to ₹1.19 crore, 30 Aug 2014 to 10 Oct 2017Sundaram Finance Limited, up to ₹83.29 lakh, 8 Sept 2014 to 10 Oct 2017Sundaram Finance Limited, up to ₹59.45 lakh, 9 Sept 2014 to 10 Oct 2017Tata Capital Financial Services Limited, up to ₹20.8 lakh, 29 Oct 2014 to 19 Dec 2017Tata Capital Financial Services Limited, up to ₹8.9 lakh, 29 Oct 2014 to 15 Dec 2017Tata Capital Financial Services Limited, up to ₹22.1 lakh, 29 Oct 2014 to 19 Dec 2017Tata Capital Financial Services Limited, up to ₹20.8 lakh, 29 Oct 2014 to 19 Dec 2017Tata Capital Financial Services Limited, up to ₹20.8 lakh, 29 Oct 2014 to 19 Dec 2017Tata Capital Financial Services Limited, up to ₹20.8 lakh, 29 Oct 2014 to 19 Dec 2017Tata Capital Financial Services Limited, up to ₹20.8 lakh, 29 Oct 2014 to 19 Dec 2017Axis Bank Limited, up to ₹2.3 crore, 10 Nov 2014 to 9 Nov 2018Gda Trusteeship Limited, up to ₹110 crore, 19 May 2015 to 7 Dec 2017Axis Bank Limited, up to ₹7.46 crore, 25 Aug 2015 to 29 Apr 2022ICICI Bank Limited, up to ₹4.43 crore, 30 Jan 2016 to 16 Feb 2019Tata Capital Financial Services Limited, up to ₹1.37 crore, 31 Jan 2016 to 18 Feb 2019Tata Capital Financial Services Limited, up to ₹59.2 lakh, 31 Jan 2016 to 18 Feb 2019Tata Capital Financial Services Limited, up to ₹65.6 lakh, 31 Jan 2016 to 18 Feb 2019Indusind Bank Ltd., up to ₹1.8 crore, 19 Mar 2016 to 10 Apr 2019ICICI Bank Limited, up to ₹2.2 crore, 29 Jun 2016 to 4 Jul 2019Axis Bank Limited, up to ₹4.22 crore, 27 Dec 2016 to 26 May 2022Sbicap Trustee Company Limited, up to ₹50 crore, 29 Dec 2016 to 30 May 2018Sbicap Trustee Company Limited, up to ₹235 crore, 20 Jan 2017 to still openHDFC Bank Limited, up to ₹2.58 crore, 3 Aug 2017 to 10 May 2022ICICI Bank Limited, up to ₹1.96 crore, 19 Sept 2017 to 9 Feb 2022Sbicap Trustee Company Limited, up to ₹20 crore, 1 Jun 2018 to still openSbicap Trustee Company Limited, up to ₹50 crore, 1 Jun 2018 to still openYes Bank Limited, up to ₹6.67 crore, 28 Jun 2019 to 6 Aug 2024Yes Bank Limited, up to ₹6.11 crore, 14 Aug 2019 to 12 Aug 2024Sbicap Trustee Company Limited, up to ₹50 crore, 2 Dec 2020 to still openSbicap Trustee Company Limited, up to ₹80 crore, 2 Dec 2020 to still openSbicap Trustee Company Limited, up to ₹430 crore, 15 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 23 May 1997.
  • 2026Its biggest loan against assets, ₹430 crore with Sbicap Trustee Company 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

₹865 crorein loans backed by its assets, from 1 lender

  • Sbicap Trustee Company Limited₹865 crore

    6 open loans, taken out 2017 to 2026

49 earlier loans, now paid off
  • Yes Bank Limited14 Aug 2019 to 12 Aug 2024₹6.11 crore
  • Yes Bank Limited28 Jun 2019 to 6 Aug 2024₹6.67 crore
  • ICICI Bank Limited19 Sept 2017 to 9 Feb 2022₹1.96 crore
  • HDFC Bank Limited3 Aug 2017 to 10 May 2022₹2.58 crore
  • Sbicap Trustee Company Limited29 Dec 2016 to 30 May 2018₹50 crore
  • Axis Bank Limited27 Dec 2016 to 26 May 2022₹4.22 crore
  • ICICI Bank Limited29 Jun 2016 to 4 Jul 2019₹2.2 crore
  • Indusind Bank Ltd.19 Mar 2016 to 10 Apr 2019₹1.8 crore
  • Tata Capital Financial Services Limited31 Jan 2016 to 18 Feb 2019₹1.37 crore
  • Tata Capital Financial Services Limited31 Jan 2016 to 18 Feb 2019₹59.2 lakh
  • Tata Capital Financial Services Limited31 Jan 2016 to 18 Feb 2019₹65.6 lakh
  • ICICI Bank Limited30 Jan 2016 to 16 Feb 2019₹4.43 crore
  • Axis Bank Limited25 Aug 2015 to 29 Apr 2022₹7.46 crore
  • Gda Trusteeship Limited19 May 2015 to 7 Dec 2017₹110 crore
  • Axis Bank Limited10 Nov 2014 to 9 Nov 2018₹2.3 crore
  • Tata Capital Financial Services Limited29 Oct 2014 to 19 Dec 2017₹20.8 lakh
  • Tata Capital Financial Services Limited29 Oct 2014 to 15 Dec 2017₹8.9 lakh
  • Tata Capital Financial Services Limited29 Oct 2014 to 19 Dec 2017₹22.1 lakh
  • Tata Capital Financial Services Limited29 Oct 2014 to 19 Dec 2017₹20.8 lakh
  • Tata Capital Financial Services Limited29 Oct 2014 to 19 Dec 2017₹20.8 lakh
  • Tata Capital Financial Services Limited29 Oct 2014 to 19 Dec 2017₹20.8 lakh
  • Tata Capital Financial Services Limited29 Oct 2014 to 19 Dec 2017₹20.8 lakh
  • Sundaram Finance Limited9 Sept 2014 to 10 Oct 2017₹59.45 lakh
  • Sundaram Finance Limited8 Sept 2014 to 10 Oct 2017₹83.29 lakh
  • Sundaram Finance Limited30 Aug 2014 to 10 Oct 2017₹1.19 crore
  • Sundaram Finance Limited28 Aug 2014 to 10 Oct 2017₹78.47 lakh
  • Sundaram Finance Limited28 Aug 2014 to 10 Oct 2017₹1.19 crore
  • Sbicap Trustee Company Limited4 Jul 2014 to 15 Nov 2017₹185 crore
  • Axis Bank Limited16 Mar 2013 to 28 Jul 2017₹4.6 crore
  • Sbicap Trustee Company Limited9 Jun 2012 to 18 Oct 2017₹60 crore
  • Sbicap Trustee Company Limited28 Mar 2012 to 19 May 2017₹220 crore
  • HDFC Bank Limited22 Feb 2012 to 23 Dec 2016₹96.97 lakh
  • Sbicap Trustee Company Limited27 Sept 2011 to 17 Nov 2017₹110.84 crore
  • Landt Infrastructure Finance Company Limited18 Nov 2010 to 18 Apr 2012₹50 crore
  • Sundaram Finance Limited2 Nov 2010 to 8 Apr 2015₹2.2 crore
  • Sundaram Finance Limited2 Nov 2010 to 8 Apr 2015₹2.2 crore
  • Axis Trustee Services Limited25 Aug 2010 to 17 Apr 2013₹187 crore
  • Landt Infrastructure Finance Company Limited29 Mar 2010 to 31 Oct 2011₹20 crore
  • Axis Bank Limited24 Mar 2010 to 21 Mar 2012₹67 crore
  • Axis Bank Limited7 Oct 2008 to 25 Apr 2011₹10 crore
  • Indusind Bank Ltd.23 Jan 2008 to 4 Jul 2012₹1.37 crore
  • IDBI Bank Limited16 May 2006 to 5 Oct 2012₹4.33 crore
  • Uti Bank LTD23 Feb 2006 to 13 Sept 2012₹2.5 crore
  • Axis Bank Limited23 Feb 2006 to 9 Jul 2012₹67 crore
  • PNB28 Sept 2005 to 31 Aug 2012₹17.39 lakh
  • Ucobank27 Sept 2005 to 16 Jul 2010₹20 crore
  • IDBI Bank Limited14 Jun 2005 to 7 Jul 2010₹8 crore
  • IDBI Bank Limited28 Sept 2004 to 7 Jul 2010₹21.85 crore
  • Small Industries Development Bank of India16 Jan 1998 to 26 Sept 2005₹5 crore

What its filings add

DP World Multimodal 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.

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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.