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ActiveKolkata, West BengalSince 2004

E F C Logistics India Private Limited

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Set up in 2004 in Kolkata. It has pledged its assets against loans of up to ₹399.61 crore from 9 lenders.

CINU70102WB2004PTC097851
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22 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Shamrao Vithal Co-Op. Bank Ltd., up to ₹8 crore, 14 Sept 2000 to 18 Nov 2011The Shamrao Vithal Co-Op. Bank Ltd., up to ₹8.75 crore, 10 Jan 2002 to 30 Jul 2012Ge Capital TFS Ltd., up to ₹13 lakh, 27 Oct 2003 to 25 Jan 2011Ge Capital TFS Ltd., up to ₹26.25 lakh, 10 Nov 2004 to 25 Jan 2011ICICI Bank Ltd., up to ₹63.01 lakh, 22 Feb 2005 to 15 Jan 2011Oriental Bank of Commerce, up to ₹2 crore, 4 Jul 2005 to 1 Dec 2011ICICI Bank LTD, up to ₹2.2 crore, 5 Apr 2006 to 15 Feb 2011Centurion Bank of Punjab Limited, up to ₹41.35 lakh, 5 Aug 2006 to 29 May 2012The Shamrao Vithal Co-Op. Bank Limited, up to ₹17 crore, 7 Jul 2007 to 30 Jul 2012Centurion Bank of Punjab Limited, up to ₹59.4 lakh, 15 Jul 2007 to 24 Feb 2011The Shamrao Vithal Co-Op. Bank Limited, up to ₹3.85 crore, 4 Oct 2007 to 18 Nov 2011Ge Capital Transportation Financial Services Limited, up to ₹45 lakh, 21 Feb 2008 to 11 Dec 2013Ge Capital Transportation Financial Services Limited, up to ₹25 lakh, 3 Mar 2008 to 11 Dec 2013Ge Capital Transportation Financial Services Limited, up to ₹47 lakh, 24 Apr 2008 to 11 Dec 2013Ge Capital Transportation Financial Services Limited, up to ₹47 lakh, 24 Apr 2008 to 11 Dec 2013State Bank of India, up to ₹3.95 crore, 24 Apr 2009 to 9 Feb 2011State Bank of India, up to ₹3.95 crore, 24 Apr 2009 to 9 Feb 2011The Shamrao Vithal Co-Op. Bank Ltd., up to ₹2 crore, 18 Jul 2009 to 18 Nov 2011HDFC Bank Limited, up to ₹68.4 lakh, 30 Apr 2010 to 24 Sept 2014HDFC Bank Limited, up to ₹14.75 lakh, 9 Jul 2010 to 24 Sept 2014HDFC Bank Limited, up to ₹23.9 crore, 21 Jan 2011 to still openHDFC Bank Limited, up to ₹23.9 crore, 21 Jan 2011 to still openHDFC Bank Limited, up to ₹14.48 crore, 11 Apr 2011 to 7 Apr 2022The Shamrao Vithal Co-Operative Bank Ltd., up to ₹17.5 crore, 16 Sept 2011 to still openThe Shamrao Vithal Co-Operative Bank Ltd., up to ₹23.85 crore, 16 Sept 2011 to 4 Jul 2014SVC Co-Operative Bank Limited, up to ₹39.16 crore, 16 Sept 2011 to still openHDFC Bank Limited, up to ₹87.7 lakh, 2 Nov 2011 to 26 May 2016Tata Capital Financial Services Limited, up to ₹60 lakh, 21 Sept 2012 to 12 Jul 2019HDFC Bank Limited, up to ₹3.96 crore, 30 Mar 2013 to 27 Dec 2019HDFC Bank Limited, up to ₹2.4 crore, 2 Apr 2013 to 27 Dec 2019HDFC Bank Limited, up to ₹2.8 crore, 3 Jun 2013 to 27 Dec 2019HDFC Bank Limited, up to ₹1.03 crore, 30 Sept 2013 to 27 Dec 2019Axis Bank Limited, up to ₹85 lakh, 20 Jan 2014 to 19 Jun 2018Axis Bank Limited, up to ₹15 lakh, 6 Feb 2014 to 19 Jun 2018Axis Bank Limited, up to ₹85 lakh, 15 Mar 2014 to 19 Jun 2018Axis Bank Limited, up to ₹15 lakh, 10 Apr 2014 to 19 Jun 2018SVC Co-Operative Bank Limited, up to ₹33.27 crore, 21 Apr 2014 to still openSVC Co-Operative Bank LTD, up to ₹15.44 crore, 28 Apr 2014 to still openAxis Bank Limited, up to ₹20 lakh, 14 May 2014 to 19 Jun 2018Axis Bank Limited, up to ₹85 lakh, 21 May 2014 to 19 Jun 2018Axis Bank Limited, up to ₹85 lakh, 26 May 2014 to 19 Jun 2018Axis Bank Limited, up to ₹15 lakh, 13 Jun 2014 to 19 Jun 2018Srei Equipment Finance Limited, up to ₹1.92 crore, 22 Jun 2014 to 28 May 2018Axis Bank Limited, up to ₹15 lakh, 30 Jun 2014 to 19 Jun 2018Srei Equipment Finance Limited, up to ₹1.92 crore, 22 Aug 2014 to 28 May 2018Citi Bank N.A., up to ₹5 crore, 14 Oct 2014 to 7 Jun 2019Bank of Baroda, up to ₹34.09 crore, 13 Jan 2015 to 20 Oct 2021HDFC Bank Limited, up to ₹97.5 lakh, 12 Feb 2015 to 9 Jan 2020HDFC Bank Limited, up to ₹16.99 lakh, 5 Jun 2015 to 17 Oct 2020SVC Co-Operative Bank Limited, up to ₹10.07 crore, 29 Sept 2015 to still openAxis Bank Limited, up to ₹99.3 lakh, 3 Dec 2015 to 29 Jan 2019Axis Bank Limited, up to ₹1.31 crore, 30 Jun 2016 to 20 May 2026HDFC Bank Limited, up to ₹6.59 lakh, 20 Aug 2016 to 10 Jun 2022SVC Co-Operative Bank Limited, up to ₹21.17 crore, 28 Jul 2017 to still openAxis Bank Limited, up to ₹2.25 crore, 28 Nov 2017 to 22 May 2026Axis Bank Limited, up to ₹4 crore, 31 May 2018 to 22 May 2026Axis Bank Limited, up to ₹2.29 crore, 7 Jun 2018 to 20 May 2026Axis Bank Limited, up to ₹92 lakh, 5 Jul 2018 to 10 Jun 2026Yes Bank Limited, up to ₹1.27 crore, 22 Oct 2018 to 18 May 2026Kotak Mahindra Bank Limited, up to ₹3.06 crore, 16 Aug 2019 to still openKotak Mahindra Bank Limited, up to ₹2 crore, 30 Aug 2019 to 14 May 2026Kotak Mahindra Bank Limited, up to ₹1.8 crore, 30 Aug 2019 to 14 May 2026Kotak Mahindra Bank Limited, up to ₹1.42 crore, 30 Aug 2019 to 14 May 2026SVC Co-Operative Bank LTD, up to ₹10 crore, 24 Sept 2019 to 21 May 2026Axis Bank Limited, up to ₹4.99 crore, 30 Oct 2019 to 17 Jun 2026Axis Bank Limited, up to ₹2.4 crore, 30 Oct 2019 to 10 Jun 2026HDFC Bank Limited, up to ₹9 lakh, 12 Nov 2020 to 10 Feb 2026Yes Bank Limited, up to ₹1.31 crore, 31 Dec 2020 to 18 May 2026Kotak Mahindra Bank Limited, up to ₹1.91 crore, 14 Jan 2021 to 13 Aug 2025Axis Bank Limited, up to ₹2.35 crore, 2 Mar 2021 to 22 Oct 2021Kotak Mahindra Bank Limited, up to ₹21.91 crore, 29 Oct 2021 to 20 Mar 2023ICICI Bank Limited, up to ₹3.5 crore, 23 Dec 2021 to still openIDFC First Bank Limited, up to ₹1.95 crore, 30 Dec 2021 to still openICICI Bank Limited, up to ₹42.5 crore, 10 Feb 2022 to still openIDFC First Bank Limited, up to ₹1.5 crore, 17 Mar 2022 to still openIDFC First Bank Limited, up to ₹3.48 crore, 22 Mar 2022 to still openAxis Bank Limited, up to ₹3.15 crore, 12 Apr 2022 to still openHDFC Bank Limited, up to ₹7.98 crore, 27 May 2022 to still openAxis Bank Limited, up to ₹58.32 crore, 15 Sept 2022 to still openYes Bank Limited, up to ₹5.25 crore, 11 Oct 2022 to still openHDFC Bank Limited, up to ₹8.08 crore, 2 Dec 2022 to still openHDFC Bank Limited, up to ₹72 lakh, 13 Mar 2023 to still openHDFC Bank Limited, up to ₹4.39 crore, 13 Mar 2023 to still openHDFC Bank Limited, up to ₹6.44 crore, 14 Mar 2023 to still openHDFC Bank Limited, up to ₹10.73 crore, 14 Mar 2023 to still openKotak Mahindra Bank Limited, up to ₹11.4 crore, 16 Mar 2023 to still openHDFC Bank Limited, up to ₹4.05 crore, 18 Jun 2023 to still openICICI Bank Limited, up to ₹1.52 crore, 6 Apr 2024 to still openHDFC Bank Limited, up to ₹7.18 crore, 18 Jan 2025 to still openHDFC Bank Limited, up to ₹55.93 lakh, 24 Jan 2025 to still openAxis Bank Limited, up to ₹1.4 crore, 21 Feb 2025 to still openKotak Mahindra Bank Limited, up to ₹7.6 crore, 6 May 2025 to still openHDFC Bank Limited, up to ₹1.69 crore, 2 Aug 2025 to still openHDFC Bank Limited, up to ₹58.29 lakh, 25 Nov 2025 to still openHDFC Bank Limited, up to ₹1.12 crore, 25 Nov 2025 to still openICICI Bank Limited, up to ₹4.8 crore, 26 Dec 2025 to still openHDFC Bank Limited, up to ₹7.4 crore, 22 Jan 2026 to still openHDFC Bank Limited, up to ₹70.9 lakh, 8 Apr 2026 to still openSVC Co-Operative Bank Limited, up to ₹4.14 crore, 19 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 13 Feb 2004.
  • 2022Its biggest loan against assets, ₹58.32 crore with Axis 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

₹399.61 crorein loans backed by its assets, from 9 lenders

  • HDFC Bank Limited₹109.44 crore

    16 open loans, taken out 2011 to 2026

  • SVC Co-Operative Bank Limited₹107.81 crore

    5 open loans, taken out 2011 to 2026

  • Axis Bank Limited₹62.87 crore

    3 open loans, taken out 2022 to 2025

  • ICICI Bank Limited₹52.32 crore

    4 open loans, taken out 2021 to 2025

  • Kotak Mahindra Bank Limited₹22.06 crore

    3 open loans, taken out 2019 to 2025

  • The Shamrao Vithal Co-Operative Bank Ltd.₹17.5 crore

    Open, taken out 16 Sept 2011

  • SVC Co-Operative Bank LTD₹15.44 crore

    Open, taken out 28 Apr 2014

  • IDFC First Bank Limited₹6.93 crore

    3 open loans, taken out 2021 to 2022

  • Yes Bank Limited₹5.25 crore

    Open, taken out 11 Oct 2022

62 earlier loans, now paid off
  • Kotak Mahindra Bank Limited29 Oct 2021 to 20 Mar 2023₹21.91 crore
  • Axis Bank Limited2 Mar 2021 to 22 Oct 2021₹2.35 crore
  • Kotak Mahindra Bank Limited14 Jan 2021 to 13 Aug 2025₹1.91 crore
  • Yes Bank Limited31 Dec 2020 to 18 May 2026₹1.31 crore
  • HDFC Bank Limited12 Nov 2020 to 10 Feb 2026₹9 lakh
  • Axis Bank Limited30 Oct 2019 to 17 Jun 2026₹4.99 crore
  • Axis Bank Limited30 Oct 2019 to 10 Jun 2026₹2.4 crore
  • SVC Co-Operative Bank LTD24 Sept 2019 to 21 May 2026₹10 crore
  • Kotak Mahindra Bank Limited30 Aug 2019 to 14 May 2026₹2 crore
  • Kotak Mahindra Bank Limited30 Aug 2019 to 14 May 2026₹1.8 crore
  • Kotak Mahindra Bank Limited30 Aug 2019 to 14 May 2026₹1.42 crore
  • Yes Bank Limited22 Oct 2018 to 18 May 2026₹1.27 crore
  • Axis Bank Limited5 Jul 2018 to 10 Jun 2026₹92 lakh
  • Axis Bank Limited7 Jun 2018 to 20 May 2026₹2.29 crore
  • Axis Bank Limited31 May 2018 to 22 May 2026₹4 crore
  • Axis Bank Limited28 Nov 2017 to 22 May 2026₹2.25 crore
  • HDFC Bank Limited20 Aug 2016 to 10 Jun 2022₹6.59 lakh
  • Axis Bank Limited30 Jun 2016 to 20 May 2026₹1.31 crore
  • Axis Bank Limited3 Dec 2015 to 29 Jan 2019₹99.3 lakh
  • HDFC Bank Limited5 Jun 2015 to 17 Oct 2020₹16.99 lakh
  • HDFC Bank Limited12 Feb 2015 to 9 Jan 2020₹97.5 lakh
  • Bank of Baroda13 Jan 2015 to 20 Oct 2021₹34.09 crore
  • Citi Bank N.A.14 Oct 2014 to 7 Jun 2019₹5 crore
  • Srei Equipment Finance Limited22 Aug 2014 to 28 May 2018₹1.92 crore
  • Axis Bank Limited30 Jun 2014 to 19 Jun 2018₹15 lakh
  • Srei Equipment Finance Limited22 Jun 2014 to 28 May 2018₹1.92 crore
  • Axis Bank Limited13 Jun 2014 to 19 Jun 2018₹15 lakh
  • Axis Bank Limited26 May 2014 to 19 Jun 2018₹85 lakh
  • Axis Bank Limited21 May 2014 to 19 Jun 2018₹85 lakh
  • Axis Bank Limited14 May 2014 to 19 Jun 2018₹20 lakh
  • Axis Bank Limited10 Apr 2014 to 19 Jun 2018₹15 lakh
  • Axis Bank Limited15 Mar 2014 to 19 Jun 2018₹85 lakh
  • Axis Bank Limited6 Feb 2014 to 19 Jun 2018₹15 lakh
  • Axis Bank Limited20 Jan 2014 to 19 Jun 2018₹85 lakh
  • HDFC Bank Limited30 Sept 2013 to 27 Dec 2019₹1.03 crore
  • HDFC Bank Limited3 Jun 2013 to 27 Dec 2019₹2.8 crore
  • HDFC Bank Limited2 Apr 2013 to 27 Dec 2019₹2.4 crore
  • HDFC Bank Limited30 Mar 2013 to 27 Dec 2019₹3.96 crore
  • Tata Capital Financial Services Limited21 Sept 2012 to 12 Jul 2019₹60 lakh
  • HDFC Bank Limited2 Nov 2011 to 26 May 2016₹87.7 lakh
  • The Shamrao Vithal Co-Operative Bank Ltd.16 Sept 2011 to 4 Jul 2014₹23.85 crore
  • HDFC Bank Limited11 Apr 2011 to 7 Apr 2022₹14.48 crore
  • HDFC Bank Limited9 Jul 2010 to 24 Sept 2014₹14.75 lakh
  • HDFC Bank Limited30 Apr 2010 to 24 Sept 2014₹68.4 lakh
  • The Shamrao Vithal Co-Op. Bank Ltd.18 Jul 2009 to 18 Nov 2011₹2 crore
  • State Bank of India24 Apr 2009 to 9 Feb 2011₹3.95 crore
  • State Bank of India24 Apr 2009 to 9 Feb 2011₹3.95 crore
  • Ge Capital Transportation Financial Services Limited24 Apr 2008 to 11 Dec 2013₹47 lakh
  • Ge Capital Transportation Financial Services Limited24 Apr 2008 to 11 Dec 2013₹47 lakh
  • Ge Capital Transportation Financial Services Limited3 Mar 2008 to 11 Dec 2013₹25 lakh
  • Ge Capital Transportation Financial Services Limited21 Feb 2008 to 11 Dec 2013₹45 lakh
  • The Shamrao Vithal Co-Op. Bank Limited4 Oct 2007 to 18 Nov 2011₹3.85 crore
  • Centurion Bank of Punjab Limited15 Jul 2007 to 24 Feb 2011₹59.4 lakh
  • The Shamrao Vithal Co-Op. Bank Limited7 Jul 2007 to 30 Jul 2012₹17 crore
  • Centurion Bank of Punjab Limited5 Aug 2006 to 29 May 2012₹41.35 lakh
  • ICICI Bank LTD5 Apr 2006 to 15 Feb 2011₹2.2 crore
  • Oriental Bank of Commerce4 Jul 2005 to 1 Dec 2011₹2 crore
  • ICICI Bank Ltd.22 Feb 2005 to 15 Jan 2011₹63.01 lakh
  • Ge Capital TFS Ltd.10 Nov 2004 to 25 Jan 2011₹26.25 lakh
  • Ge Capital TFS Ltd.27 Oct 2003 to 25 Jan 2011₹13 lakh
  • The Shamrao Vithal Co-Op. Bank Ltd.10 Jan 2002 to 30 Jul 2012₹8.75 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.14 Sept 2000 to 18 Nov 2011₹8 crore

What its filings add

E F C Logistics India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

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    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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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.