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ActiveMumbai City, MaharashtraSince 2009

Logistic Integrators (I) Private Limited

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Set up in 2009 in Mumbai City. It has pledged its assets against loans of up to ₹31.8 crore from 2 lenders.

CINU63090MH2009PTC195813
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17 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹1 crore, 26 Aug 2015 to 3 Nov 2017Indusind Bank Limited, up to ₹45 lakh, 22 Aug 2016 to 31 Aug 2018Yes Bank Limited, up to ₹15 crore, 15 Sept 2017 to still openYes Bank Limited, up to ₹1.8 crore, 22 Feb 2021 to still openIndusind Bank Limited, up to ₹15 crore, 18 Jul 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 16 Sept 2009.
  • 2022Its biggest loan against assets, ₹15 crore with Indusind 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

₹31.8 crorein loans backed by its assets, from 2 lenders

  • Yes Bank Limited₹16.8 crore

    2 open loans, taken out 2017 to 2021

  • Indusind Bank Limited₹15 crore

    Open, taken out 18 Jul 2022

2 earlier loans, now paid off
  • Indusind Bank Limited22 Aug 2016 to 31 Aug 2018₹45 lakh
  • ICICI Bank Limited26 Aug 2015 to 3 Nov 2017₹1 crore

What its filings add

Logistic Integrators (I) 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.