ActiveMumbai, MaharashtraSince 1995

Logistic Enterprises Private Limited

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Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹15.2 crore from 1 lender.

CINU63090MH1995PTC093518
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30 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹48.4 lakh, 10 Nov 1997 to 13 Jun 2022HDFC Bank Limited, up to ₹1.95 crore, 6 May 2006 to 6 Dec 2025HDFC Bank Limited, up to ₹1 crore, 21 Mar 2007 to 6 Dec 2025HDFC Bank Limited, up to ₹1.3 crore, 8 Mar 2014 to 27 Nov 2025ICICI Bank Limited, up to ₹4.58 crore, 3 May 2014 to 12 Jul 2019ICICI Bank Limited, up to ₹4.5 crore, 16 Dec 2014 to 23 Dec 2019HDFC Bank Limited, up to ₹3.5 crore, 7 Jun 2016 to 27 Nov 2025Yes Bank Limited, up to ₹6.9 crore, 24 Aug 2018 to 17 Dec 2020HDFC Bank Limited, up to ₹4 crore, 27 Jan 2020 to 27 Nov 2025HDFC Bank Limited, up to ₹7.5 crore, 13 Aug 2021 to still openHDFC Bank Limited, up to ₹7.7 crore, 27 May 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 11 Oct 1995.
  • 2022Its biggest loan against assets, ₹7.7 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

₹15.2 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹15.2 crore

    2 open loans, taken out 2021 to 2022

9 earlier loans, now paid off
  • HDFC Bank Limited27 Jan 2020 to 27 Nov 2025₹4 crore
  • Yes Bank Limited24 Aug 2018 to 17 Dec 2020₹6.9 crore
  • HDFC Bank Limited7 Jun 2016 to 27 Nov 2025₹3.5 crore
  • ICICI Bank Limited16 Dec 2014 to 23 Dec 2019₹4.5 crore
  • ICICI Bank Limited3 May 2014 to 12 Jul 2019₹4.58 crore
  • HDFC Bank Limited8 Mar 2014 to 27 Nov 2025₹1.3 crore
  • HDFC Bank Limited21 Mar 2007 to 6 Dec 2025₹1 crore
  • HDFC Bank Limited6 May 2006 to 6 Dec 2025₹1.95 crore
  • Bank of Baroda10 Nov 1997 to 13 Jun 2022₹48.4 lakh

What its filings add

Logistic Enterprises 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.

  • ChatGPT · Claude

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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.