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ActiveGurgaon, HaryanaSince 2009

DP World Rail Logistics Private Limited

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Set up in 2009 in Gurgaon. It has pledged its assets against loans of up to ₹850 crore from 4 lenders.

CINU70200HR2009PTC114958
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹10 crore, 10 May 2010 to 31 Aug 2010HDFC Bank Limited, up to ₹100 crore, 27 Sept 2010 to 22 Jan 2015Union Bank of India, up to ₹200 crore, 19 Sept 2011 to 15 Jan 2015HDFC Bank Limited, up to ₹50 crore, 28 Mar 2013 to 24 Nov 2017HDFC Bank Limited, up to ₹30 crore, 18 Jul 2014 to 24 Nov 2017HDFC Bank Limited, up to ₹10 crore, 18 Jul 2014 to 24 Nov 2017Yes Bank Limited, up to ₹300 crore, 14 Nov 2014 to 5 Oct 2015HDFC Bank Limited, up to ₹35 crore, 30 Jul 2015 to 24 Nov 2017HDFC Bank Limited, up to ₹3 crore, 16 Sept 2015 to 5 Dec 2016ICICI Bank Limited, up to ₹10 crore, 24 Sept 2015 to 14 Sept 2020ICICI Bank Limited, up to ₹120 crore, 24 Sept 2015 to 23 Jan 2018RBL Bank Limited, up to ₹45 crore, 10 Aug 2016 to 26 Oct 2018The Federal Bank LTD, up to ₹47.5 crore, 8 Nov 2017 to 2 Sept 2020The Federal Bank LTD, up to ₹50 crore, 8 Nov 2017 to 2 Sept 2020The Federal Bank LTD, up to ₹25 crore, 12 Dec 2017 to 2 Sept 2020Aditya Birla Finance Limited, up to ₹160 crore, 19 Dec 2017 to 28 May 2020HDFC Bank Limited, up to ₹45 crore, 17 Apr 2020 to still openAxis Bank Limited, up to ₹50 crore, 19 Jul 2021 to 20 Apr 2026Axis Bank Limited, up to ₹75 crore, 8 Apr 2022 to still openIndusind Bank Ltd., up to ₹170 crore, 29 Aug 2022 to still openCatalyst Trusteeship Limited, up to ₹129 crore, 13 Sept 2022 to 12 Mar 2026Axis Bank Limited, up to ₹160 crore, 13 Mar 2023 to still openNational Bank for Financing Infrastructure and Development, up to ₹400 crore, 29 Apr 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 16 Apr 2009.
  • 2025Its biggest loan against assets, ₹400 crore with National Bank for Financing Infrastructure and Development, 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

₹850 crorein loans backed by its assets, from 4 lenders

  • National Bank for Financing Infrastructure and Development₹400 crore

    Open, taken out 29 Apr 2025

  • Axis Bank Limited₹235 crore

    2 open loans, taken out 2022 to 2023

  • Indusind Bank Ltd.₹170 crore

    Open, taken out 29 Aug 2022

  • HDFC Bank Limited₹45 crore

    Open, taken out 17 Apr 2020

18 earlier loans, now paid off
  • Catalyst Trusteeship Limited13 Sept 2022 to 12 Mar 2026₹129 crore
  • Axis Bank Limited19 Jul 2021 to 20 Apr 2026₹50 crore
  • Aditya Birla Finance Limited19 Dec 2017 to 28 May 2020₹160 crore
  • The Federal Bank LTD12 Dec 2017 to 2 Sept 2020₹25 crore
  • The Federal Bank LTD8 Nov 2017 to 2 Sept 2020₹47.5 crore
  • The Federal Bank LTD8 Nov 2017 to 2 Sept 2020₹50 crore
  • RBL Bank Limited10 Aug 2016 to 26 Oct 2018₹45 crore
  • ICICI Bank Limited24 Sept 2015 to 14 Sept 2020₹10 crore
  • ICICI Bank Limited24 Sept 2015 to 23 Jan 2018₹120 crore
  • HDFC Bank Limited16 Sept 2015 to 5 Dec 2016₹3 crore
  • HDFC Bank Limited30 Jul 2015 to 24 Nov 2017₹35 crore
  • Yes Bank Limited14 Nov 2014 to 5 Oct 2015₹300 crore
  • HDFC Bank Limited18 Jul 2014 to 24 Nov 2017₹30 crore
  • HDFC Bank Limited18 Jul 2014 to 24 Nov 2017₹10 crore
  • HDFC Bank Limited28 Mar 2013 to 24 Nov 2017₹50 crore
  • Union Bank of India19 Sept 2011 to 15 Jan 2015₹200 crore
  • HDFC Bank Limited27 Sept 2010 to 22 Jan 2015₹100 crore
  • HDFC Bank Limited10 May 2010 to 31 Aug 2010₹10 crore

What its filings add

DP World Rail 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.