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Under LiquidationThoothukudi, Tamil NaduSince 2001

Jeffson Universal Logistics Private Limited

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Set up in 2001 in Thoothukudi. It has pledged its assets against loans of up to ₹40 crore from 1 lender.

CINU70102TN2001PTC046825
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25 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 Lakshni Vilas Bank Ltd., up to ₹30 lakh, 20 Apr 2001 to 14 Mar 2008Federal Bank Limited, up to ₹25 crore, 17 Mar 2008 to 23 Jun 2011Tata Capital Financial Services Limited, up to ₹8.5 crore, 29 Nov 2010 to 8 May 2014Dewan Housing Finance Corporation Limited, up to ₹20 crore, 21 Apr 2011 to still openDewan Housing Finance Corporation Limited, up to ₹20 crore, 29 Sept 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 21 Mar 2001.
  • 2008Its biggest loan against assets, ₹25 crore with Federal Bank Limited, was paid off in 2011.

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

₹40 crorein loans backed by its assets, from 1 lender

  • Dewan Housing Finance Corporation Limited₹40 crore

    2 open loans, taken out 2011 to 2014

3 earlier loans, now paid off
  • Tata Capital Financial Services Limited29 Nov 2010 to 8 May 2014₹8.5 crore
  • Federal Bank Limited17 Mar 2008 to 23 Jun 2011₹25 crore
  • The Lakshni Vilas Bank Ltd.20 Apr 2001 to 14 Mar 2008₹30 lakh

What its filings add

Jeffson Universal 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.