# E F C LOGISTICS INDIA PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about E F C LOGISTICS INDIA PRIVATE LIMITED, CIN U70102WB2004PTC097851, as read on 2026-10-04. - CIN: U70102WB2004PTC097851 - Status on the register: Active - Incorporated: 2004-02-13 - Registrar: ROC Kolkata I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹75,00,00,000 - Paid-up capital: ₹71,08,53,200 - Registered office in: Kolkata, West Bengal ## Charges registered against its assets 37 open and 62 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | SVC Co-Operative Bank Limited | ₹4,14,00,000 | open | 2026-06-19 | | | | HDFC BANK LIMITED | ₹70,90,000 | open | 2026-04-08 | | | | HDFC BANK LIMITED | ₹7,40,00,000 | open | 2026-01-22 | | | | ICICI BANK LIMITED | ₹4,80,00,000 | open | 2025-12-26 | | | | HDFC BANK LIMITED | ₹58,29,000 | open | 2025-11-25 | | | | HDFC BANK LIMITED | ₹1,11,87,800 | open | 2025-11-25 | | | | HDFC BANK LIMITED | ₹1,69,00,000 | open | 2025-08-02 | | | | KOTAK MAHINDRA BANK LIMITED | ₹7,60,00,000 | open | 2025-05-06 | | | | AXIS BANK LIMITED | ₹1,39,79,000 | open | 2025-02-21 | | | | HDFC BANK LIMITED | ₹55,93,200 | open | 2025-01-24 | | | | HDFC BANK LIMITED | ₹7,18,00,000 | open | 2025-01-18 | | | | ICICI BANK LIMITED | ₹1,52,00,000 | open | 2024-04-06 | | | | HDFC BANK LIMITED | ₹4,05,30,000 | open | 2023-06-18 | | | | KOTAK MAHINDRA BANK LIMITED | ₹11,40,00,000 | open | 2023-03-16 | | | | HDFC BANK LIMITED | ₹6,43,95,000 | open | 2023-03-14 | | | | HDFC BANK LIMITED | ₹10,73,25,000 | open | 2023-03-14 | | | | HDFC BANK LIMITED | ₹72,00,000 | open | 2023-03-13 | | | | HDFC BANK LIMITED | ₹4,39,20,000 | open | 2023-03-13 | | | | HDFC BANK LIMITED | ₹8,08,00,000 | open | 2022-12-02 | | | | YES BANK LIMITED | ₹5,25,00,000 | open | 2022-10-11 | | | | Axis Bank Limited | ₹58,32,00,000 | open | 2022-09-15 | 2023-12-28 | | | HDFC BANK LIMITED | ₹7,97,80,000 | open | 2022-05-27 | | | | AXIS BANK LIMITED | ₹3,15,00,000 | open | 2022-04-12 | | | | IDFC FIRST BANK LIMITED | ₹3,47,82,400 | open | 2022-03-22 | | | | IDFC FIRST BANK LIMITED | ₹1,50,00,000 | open | 2022-03-17 | | | | ICICI BANK LIMITED | ₹42,50,00,000 | open | 2022-02-10 | 2025-12-12 | | | IDFC FIRST BANK LIMITED | ₹1,94,94,400 | open | 2021-12-30 | | | | ICICI BANK LIMITED | ₹3,50,00,000 | open | 2021-12-23 | | | | KOTAK MAHINDRA BANK LIMITED | ₹3,06,00,000 | open | 2019-08-16 | | | | SVC CO-OPERATIVE BANK LIMITED | ₹21,17,00,000 | open | 2017-07-28 | 2022-04-25 | | | SVC Co-Operative Bank Limited | ₹10,07,00,000 | open | 2015-09-29 | 2026-09-11 | | | SVC Co-operative Bank Ltd | ₹15,44,00,000 | open | 2014-04-28 | 2026-09-09 | | | SVC Co-Operative Bank Limited | ₹33,27,00,000 | open | 2014-04-21 | 2026-09-02 | | | The Shamrao Vithal Co-operative Bank Ltd. | ₹17,50,00,000 | open | 2011-09-16 | | | | SVC Co-Operative Bank Limited | ₹39,16,00,000 | open | 2011-09-16 | 2022-02-22 | | | HDFC BANK LIMITED | ₹23,90,00,000 | open | 2011-01-21 | 2026-04-24 | | | HDFC BANK LIMITED | ₹23,90,00,000 | open | 2011-01-21 | 2025-12-28 | | | KOTAK MAHINDRA BANK LIMITED | ₹21,91,00,000 | closed | 2021-10-29 | 2021-12-15 | 2023-03-20 | | AXIS BANK LIMITED | ₹2,35,00,000 | closed | 2021-03-02 | | 2021-10-22 | | KOTAK MAHINDRA BANK LIMITED | ₹1,91,00,000 | closed | 2021-01-14 | | 2025-08-13 | | YES BANK LIMITED | ₹1,30,90,000 | closed | 2020-12-31 | 2021-08-23 | 2026-05-18 | | HDFC BANK LIMITED | ₹9,00,000 | closed | 2020-11-12 | | 2026-02-10 | | AXIS BANK LIMITED | ₹4,98,95,000 | closed | 2019-10-30 | | 2026-06-17 | | AXIS BANK LIMITED | ₹2,40,00,000 | closed | 2019-10-30 | | 2026-06-10 | | SVC Co-operative Bank Ltd | ₹10,00,00,000 | closed | 2019-09-24 | | 2026-05-21 | | KOTAK MAHINDRA BANK LIMITED | ₹2,00,00,000 | closed | 2019-08-30 | | 2026-05-14 | | KOTAK MAHINDRA BANK LIMITED | ₹1,79,50,000 | closed | 2019-08-30 | | 2026-05-14 | | KOTAK MAHINDRA BANK LIMITED | ₹1,41,97,000 | closed | 2019-08-30 | | 2026-05-14 | | YES BANK LIMITED | ₹1,27,44,000 | closed | 2018-10-22 | | 2026-05-18 | | AXIS BANK LIMITED | ₹92,00,000 | closed | 2018-07-05 | | 2026-06-10 | | AXIS BANK LIMITED | ₹2,28,56,518 | closed | 2018-06-07 | | 2026-05-20 | | AXIS BANK LIMITED | ₹4,00,00,000 | closed | 2018-05-31 | | 2026-05-22 | | AXIS BANK LIMITED | ₹2,25,00,000 | closed | 2017-11-28 | | 2026-05-22 | | HDFC BANK LIMITED | ₹6,59,022 | closed | 2016-08-20 | | 2022-06-10 | | Axis Bank Limited | ₹1,31,00,000 | closed | 2016-06-30 | | 2026-05-20 | | Axis Bank Limited | ₹99,30,000 | closed | 2015-12-03 | | 2019-01-29 | | HDFC BANK LIMITED | ₹16,98,750 | closed | 2015-06-05 | | 2020-10-17 | | HDFC BANK LIMITED | ₹97,50,000 | closed | 2015-02-12 | | 2020-01-09 | | Bank of Baroda | ₹34,09,00,000 | closed | 2015-01-13 | | 2021-10-20 | | Citi Bank N.A. | ₹5,00,00,000 | closed | 2014-10-14 | 2016-02-25 | 2019-06-07 | | SREI EQUIPMENT FINANCE LIMITED | ₹1,92,00,000 | closed | 2014-08-22 | | 2018-05-28 | | Axis Bank Limited | ₹15,00,000 | closed | 2014-06-30 | | 2018-06-19 | | SREI EQUIPMENT FINANCE LIMITED | ₹1,92,00,000 | closed | 2014-06-22 | | 2018-05-28 | | Axis Bank Limited | ₹15,00,000 | closed | 2014-06-13 | | 2018-06-19 | | Axis Bank Limited | ₹85,00,000 | closed | 2014-05-26 | | 2018-06-19 | | Axis Bank Limited | ₹85,00,000 | closed | 2014-05-21 | | 2018-06-19 | | Axis Bank Limited | ₹20,00,000 | closed | 2014-05-14 | | 2018-06-19 | | Axis Bank Limited | ₹15,00,000 | closed | 2014-04-10 | | 2018-06-19 | | Axis Bank Limited | ₹85,00,000 | closed | 2014-03-15 | | 2018-06-19 | | Axis Bank Limited | ₹15,00,000 | closed | 2014-02-06 | | 2018-06-19 | | Axis Bank Limited | ₹85,00,000 | closed | 2014-01-20 | | 2018-06-19 | | HDFC BANK LIMITED | ₹1,02,50,000 | closed | 2013-09-30 | | 2019-12-27 | | HDFC BANK LIMITED | ₹2,80,00,000 | closed | 2013-06-03 | | 2019-12-27 | | HDFC BANK LIMITED | ₹2,40,00,000 | closed | 2013-04-02 | | 2019-12-27 | | HDFC BANK LIMITED | ₹3,96,00,000 | closed | 2013-03-30 | | 2019-12-27 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹60,00,000 | closed | 2012-09-21 | | 2019-07-12 | | HDFC BANK LIMITED | ₹87,70,000 | closed | 2011-11-02 | | 2016-05-26 | | The Shamrao Vithal Co-operative Bank Ltd. | ₹23,85,00,000 | closed | 2011-09-16 | | 2014-07-04 | | HDFC BANK LIMITED | ₹14,48,00,000 | closed | 2011-04-11 | 2017-06-22 | 2022-04-07 | | HDFC BANK LIMITED | ₹14,75,000 | closed | 2010-07-09 | | 2014-09-24 | | HDFC BANK LIMITED | ₹68,40,000 | closed | 2010-04-30 | | 2014-09-24 | | THE SHAMRAO VITHAL CO-OP. BANK LTD. | ₹2,00,00,000 | closed | 2009-07-18 | | 2011-11-18 | | STATE BANK OF INDIA | ₹3,95,00,000 | closed | 2009-04-24 | | 2011-02-09 | | STATE BANK OF INDIA | ₹3,95,00,000 | closed | 2009-04-24 | | 2011-02-09 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹47,00,000 | closed | 2008-04-24 | | 2013-12-11 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹47,00,000 | closed | 2008-04-24 | | 2013-12-11 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹25,00,000 | closed | 2008-03-03 | | 2013-12-11 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | ₹45,00,000 | closed | 2008-02-21 | | 2013-12-11 | | The Shamrao Vithal Co-op. Bank Limited | ₹3,85,00,000 | closed | 2007-10-04 | 2009-07-18 | 2011-11-18 | | CENTURION BANK OF PUNJAB LIMITED | ₹59,40,000 | closed | 2007-07-15 | | 2011-02-24 | | The Shamrao Vithal Co-op. Bank Limited | ₹17,00,00,000 | closed | 2007-07-07 | 2009-07-18 | 2012-07-30 | | CENTURION BANK OF PUNJAB LIMITED | ₹41,35,000 | closed | 2006-08-05 | | 2012-05-29 | | ICICI BANK LTD | ₹2,20,00,000 | closed | 2006-04-05 | | 2011-02-15 | | ORIENTAL BANK OF COMMERCE | ₹2,00,00,000 | closed | 2005-07-04 | 2007-02-03 | 2011-12-01 | | ICICI BANK LTD. | ₹63,00,913 | closed | 2005-02-22 | | 2011-01-15 | | GE CAPITAL TFS LTD. | ₹26,25,000 | closed | 2004-11-10 | | 2011-01-25 | | GE CAPITAL TFS LTD. | ₹13,00,000 | closed | 2003-10-27 | | 2011-01-25 | | THE SHAMRAO VITHAL CO-OP. BANK LTD. | ₹8,75,00,000 | closed | 2002-01-10 | 2006-07-27 | 2012-07-30 | | THE SHAMRAO VITHAL CO-OP. BANK LTD. | ₹8,00,00,000 | closed | 2000-09-14 | 2006-07-24 | 2011-11-18 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U70102WB2004PTC097851 ## Source - This page: https://entiva.in/companies/e-f-c-logistics-india-private-limited-u70102wb2004ptc097851 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U70102WB2004PTC097851 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.