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ActiveLudhiana, PunjabSince 2007

Kaushalya Logistics Limited

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Set up in 2007 in Ludhiana. It has pledged its assets against loans of up to ₹115.85 crore from 5 lenders.

CINL45400PB2007PLC063260
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAU Financiers (India) Limited, up to ₹12 crore, 8 Feb 2016 to 8 Mar 2023HDFC Bank Limited, up to ₹40.95 lakh, 26 Jul 2018 to still openAditya Birla Finance Limited, up to ₹10 crore, 18 Feb 2019 to 10 May 2022Aditya Birla Finance Limited, up to ₹1.9 crore, 13 Aug 2020 to 10 May 2022HDFC Bank Limited, up to ₹9.55 lakh, 11 Feb 2021 to still openAU Small Finance Bank Limited, up to ₹5.23 crore, 6 Apr 2021 to 18 Oct 2022ICICI Bank Limited, up to ₹19.57 crore, 20 Jul 2021 to still openSiemens Factoring Private Limited, up to ₹40.69 lakh, 22 Nov 2021 to 7 Feb 2023ICICI Bank Limited, up to ₹2.44 crore, 8 Dec 2021 to 17 Apr 2023ICICI Bank Limited, up to ₹3.59 crore, 8 Dec 2021 to 20 Feb 2023HDFC Bank Limited, up to ₹10 crore, 24 Dec 2021 to 21 Dec 2022ICICI Bank Limited, up to ₹9.04 crore, 16 Apr 2022 to still openICICI Bank Limited, up to ₹96 lakh, 16 Apr 2022 to still openSiemens Financial Services Private Limited, up to ₹89.38 lakh, 28 Oct 2022 to still openYes Bank Limited, up to ₹1.3 crore, 7 Nov 2022 to 28 May 2025LIC Housing Finance LTD, up to ₹14.3 crore, 7 Dec 2022 to still openSiemens Financial Services Private Limited, up to ₹32 lakh, 25 Jan 2023 to still openLIC Housing Finance LTD, up to ₹5.6 crore, 7 Feb 2023 to still openHDB Financial Services Limited, up to ₹3.57 crore, 31 Mar 2023 to 7 Feb 2025ICICI Bank Limited, up to ₹7 crore, 30 May 2023 to still openHDFC Bank Limited, up to ₹27.05 crore, 8 Aug 2023 to still openLIC Housing Finance LTD, up to ₹1.09 crore, 27 Sept 2023 to still openBank of Baroda, up to ₹47.4 lakh, 1 Nov 2023 to still openLIC Housing Finance LTD, up to ₹1 crore, 14 Dec 2023 to still openSiemens Financial Services Private Limited, up to ₹1.65 crore, 5 Sept 2024 to still openHDFC Bank Limited, up to ₹3.25 crore, 30 Dec 2024 to still openLIC Housing Finance LTD, up to ₹5.8 crore, 18 Jan 2025 to still openHDFC Bank Limited, up to ₹22 lakh, 24 Oct 2025 to still openICICI Bank Limited, up to ₹10 crore, 27 Oct 2025 to still openLIC Housing Finance LTD, up to ₹1.53 crore, 27 Mar 2026 to still openICICI Bank Limited, up to ₹5.6 crore, 2 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 24 Aug 2007.
  • 2023Its biggest loan against assets, ₹27.05 crore with HDFC 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

₹115.85 crorein loans backed by its assets, from 5 lenders

  • ICICI Bank Limited₹52.17 crore

    6 open loans, taken out 2021 to 2026

  • HDFC Bank Limited₹31.02 crore

    5 open loans, taken out 2018 to 2025

  • LIC Housing Finance LTD₹29.32 crore

    6 open loans, taken out 2022 to 2026

  • Siemens Financial Services Private Limited₹2.86 crore

    3 open loans, taken out 2022 to 2024

  • Bank of Baroda₹47.4 lakh

    Open, taken out 1 Nov 2023

10 earlier loans, now paid off
  • HDB Financial Services Limited31 Mar 2023 to 7 Feb 2025₹3.57 crore
  • Yes Bank Limited7 Nov 2022 to 28 May 2025₹1.3 crore
  • HDFC Bank Limited24 Dec 2021 to 21 Dec 2022₹10 crore
  • ICICI Bank Limited8 Dec 2021 to 17 Apr 2023₹2.44 crore
  • ICICI Bank Limited8 Dec 2021 to 20 Feb 2023₹3.59 crore
  • Siemens Factoring Private Limited22 Nov 2021 to 7 Feb 2023₹40.69 lakh
  • AU Small Finance Bank Limited6 Apr 2021 to 18 Oct 2022₹5.23 crore
  • Aditya Birla Finance Limited13 Aug 2020 to 10 May 2022₹1.9 crore
  • Aditya Birla Finance Limited18 Feb 2019 to 10 May 2022₹10 crore
  • AU Financiers (India) Limited8 Feb 2016 to 8 Mar 2023₹12 crore

What its filings add

Kaushalya 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.