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Under LiquidationKolkata, West BengalSince 2004

Kaushik Global Logistics Limited

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Set up in 2004 in Kolkata. It has pledged its assets against loans of up to ₹234.77 crore from 11 lenders.

CINU63090WB2004PLC099002
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹61.18 crore, 22 Jun 2006 to still openState Bank of India, up to ₹68.72 crore, 5 Oct 2007 to still openState Bank of India, up to ₹11.52 crore, 28 Feb 2008 to still openHDFC Bank Limited, up to ₹35.46 lakh, 4 Mar 2008 to still openState Bank of India, up to ₹8.05 crore, 23 Jul 2008 to still openBank of Baroda, up to ₹22 crore, 20 Aug 2009 to still openSrei Equipment Finance Private Limited, up to ₹15.68 lakh, 8 Apr 2010 to still openSrei Equipment Finance Private Limited, up to ₹36.64 lakh, 22 Apr 2010 to still openSrei Equipment Finance Private Limited, up to ₹14.93 lakh, 15 Jun 2010 to still openReliance Capital LTD, up to ₹1.6 crore, 30 Oct 2010 to still openDhanlaxmi Bank Limited, up to ₹1.13 crore, 17 Jan 2011 to still openSrei Equipment Finance Private Limited, up to ₹18.27 lakh, 15 Feb 2011 to still openSrei Equipment Finance Private Limited, up to ₹21.65 lakh, 15 Feb 2011 to still openICICI Bank Limited, up to ₹1.03 crore, 4 Mar 2011 to still openDena Bank, up to ₹30 crore, 30 Mar 2011 to still openBank of India, up to ₹20 crore, 31 Mar 2011 to still openSrei Equipment Finance Private Limited, up to ₹49.13 lakh, 15 Jul 2011 to still openReliance Capital LTD, up to ₹38.93 lakh, 28 Jul 2011 to still openSrei Equipment Finance Private Limited, up to ₹1.94 crore, 17 Aug 2011 to still openDhanlaxmi Bank Limited, up to ₹2.03 crore, 1 Feb 2012 to still openSrei Equipment Finance Private Limited, up to ₹1.81 crore, 22 Jul 2012 to still openL & T Finance Limited, up to ₹1.23 crore, 29 Dec 2012 to still openSrei Equipment Finance Limited, up to ₹21.66 lakh, 15 Apr 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 1 Jul 2004.
  • 2007Its biggest loan against assets, ₹68.72 crore with State Bank of India, 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

₹234.77 crorein loans backed by its assets, from 11 lenders

  • State Bank of India₹149.47 crore

    4 open loans, taken out 2006 to 2008

  • Dena Bank₹30 crore

    Open, taken out 30 Mar 2011

  • Bank of Baroda₹22 crore

    Open, taken out 20 Aug 2009

  • Bank of India₹20 crore

    Open, taken out 31 Mar 2011

  • Srei Equipment Finance Private Limited₹5.32 crore

    8 open loans, taken out 2010 to 2012

  • Dhanlaxmi Bank Limited₹3.16 crore

    2 open loans, taken out 2011 to 2012

  • Reliance Capital LTD₹1.99 crore

    2 open loans, taken out 2010 to 2011

  • L & T Finance Limited₹1.23 crore

    Open, taken out 29 Dec 2012

  • ICICI Bank Limited₹1.03 crore

    Open, taken out 4 Mar 2011

  • HDFC Bank Limited₹35.46 lakh

    Open, taken out 4 Mar 2008

  • Srei Equipment Finance Limited₹21.66 lakh

    Open, taken out 15 Apr 2017

What its filings add

Kaushik Global 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.