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ActiveValsad, GujaratSince 2006

Maheshwari Logistics Limited

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Set up in 2006 in Valsad. It has pledged its assets against loans of up to ₹668.93 crore from 11 lenders.

CINL60232GJ2006PLC049224
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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 companyHDFC Bank Limited, up to ₹50 lakh, 25 Sept 2007 to 11 Jun 2009Punjab National Bank, up to ₹1.26 crore, 27 Sept 2007 to 11 Mar 2010Punjab National Bank, up to ₹4 crore, 27 Sept 2007 to 11 Mar 2010State Bank of India, up to ₹10 crore, 1 Jun 2009 to 24 Mar 2011Indian Overseas Bank, up to ₹23.45 crore, 11 Mar 2010 to 31 Mar 2011State Bank of India, up to ₹9.04 crore, 2 Jun 2010 to 24 Mar 2011State Bank of India, up to ₹11 lakh, 28 Feb 2011 to 1 Feb 2014Sbicap Trustee Company Limited, up to ₹181.3 crore, 24 Mar 2011 to still openState Bank of India, up to ₹39.05 crore, 24 Mar 2011 to 19 Mar 2020State Bank of India, up to ₹12.5 lakh, 20 Apr 2011 to 21 May 2018Sbicap Trustee Company Limited, up to ₹181.3 crore, 22 Oct 2011 to still openICICI Bank Limited, up to ₹25 crore, 14 Oct 2014 to 8 Mar 2017ICICI Bank Limited, up to ₹2.5 crore, 14 Oct 2014 to 8 Mar 2017Hero Fincorp Limited, up to ₹7 crore, 9 Jun 2016 to 23 Sept 2020HDFC Bank Limited, up to ₹7.22 lakh, 30 Jul 2016 to 14 Jul 2021HDFC Bank Limited HDFC Bank House, up to ₹9.67 lakh, 29 Sept 2017 to 14 Jul 2021HDFC Bank Limited, up to ₹8.92 lakh, 29 Sept 2017 to 14 Jul 2021Dewan Housing Finance Corporation Limited, up to ₹1.47 crore, 28 Dec 2017 to 13 Apr 2023HDFC Bank House, up to ₹20.6 lakh, 6 Feb 2018 to 21 Mar 2023Aditya Birla Finance Limited, up to ₹68.41 crore, 16 Mar 2018 to 24 May 2021Aditya Birla Finance Limited, up to ₹68.41 crore, 19 Mar 2018 to 24 May 2021HDFC Bank House, up to ₹9 lakh, 9 May 2018 to 11 May 2021HDFC Bank House, up to ₹12 lakh, 25 May 2018 to 18 Nov 2025Axis Bank Limited, up to ₹3.1 crore, 2 Jul 2018 to still openAxis Bank Limited, up to ₹1.7 crore, 25 Jul 2018 to still openAxis Bank Limited, up to ₹1.8 crore, 13 Aug 2018 to still openHDFC Bank Limited, up to ₹3.16 crore, 8 Oct 2018 to 7 May 2025HDFC Bank Limited, up to ₹1.09 crore, 8 Oct 2018 to 7 May 2025HDFC Bank Limited, up to ₹1.6 crore, 8 Oct 2018 to 7 May 2025HDFC Bank Limited, up to ₹3.16 crore, 8 Oct 2018 to 7 May 2025HDFC Bank Limited, up to ₹23.44 lakh, 16 Oct 2018 to 14 Jul 2026HDFC Bank Limited, up to ₹12.9 lakh, 3 May 2019 to 8 May 2024Kotak Mahindra Bank Limited, up to ₹14.97 lakh, 22 May 2019 to 18 Aug 2026HDFC Bank Limited, up to ₹1.72 crore, 6 Aug 2019 to 18 Nov 2025HDFC Bank Limited, up to ₹8.58 lakh, 29 Oct 2019 to 18 Nov 2025Axis Bank Limited, up to ₹27.5 crore, 1 Jan 2020 to 29 Jun 2020Axis Bank Limited, up to ₹46.55 lakh, 4 Feb 2020 to still openHDFC Bank Limited, up to ₹6.8 lakh, 24 Feb 2020 to 20 Jun 2024HDFC Bank Limited, up to ₹30 lakh, 24 Mar 2020 to 18 Nov 2025HDFC Bank Limited, up to ₹26.44 lakh, 1 Dec 2020 to 20 Jun 2024State Bank of India, up to ₹9.9 crore, 22 Mar 2021 to still openSVC Co-Operative Bank Limited, up to ₹79.57 crore, 25 Mar 2021 to still openHDFC Bank Limited, up to ₹30.5 lakh, 5 Jun 2021 to 27 May 2026HDFC Bank Limited, up to ₹31.45 lakh, 1 Jul 2021 to 27 May 2026HDFC Bank Limited, up to ₹23.68 lakh, 22 Jul 2021 to 27 May 2026SVC Co-Operative Bank Limited, up to ₹78.25 crore, 28 Jul 2021 to still openHDFC Bank Limited, up to ₹14.2 lakh, 2 Aug 2021 to 27 May 2026Axis Bank Limited, up to ₹24.94 lakh, 26 Aug 2021 to 11 Sept 2024HDFC Bank Limited, up to ₹23.59 lakh, 16 Dec 2021 to 27 May 2026HDFC Bank Limited, up to ₹24 lakh, 20 Dec 2021 to still openHDFC Bank Limited, up to ₹9.09 lakh, 24 Dec 2021 to 19 Mar 2025State Bank of India, up to ₹6.13 crore, 28 Dec 2021 to still openHDFC Bank Limited, up to ₹10.09 lakh, 11 Apr 2022 to 27 May 2026HDFC Bank Limited, up to ₹25 lakh, 30 Apr 2022 to still openHDFC Bank Limited, up to ₹1.53 crore, 10 May 2022 to still openHDFC Bank Limited, up to ₹23.4 lakh, 16 May 2022 to still openHDFC Bank Limited, up to ₹2.12 crore, 31 May 2022 to still openHDFC Bank Limited, up to ₹47.88 lakh, 31 May 2022 to still openHDFC Bank Limited, up to ₹2.73 crore, 1 Jul 2022 to still openHDFC Bank Limited, up to ₹1.21 crore, 1 Jul 2022 to still openHDFC Bank Limited, up to ₹1.7 crore, 1 Jul 2022 to still openAxis Bank Limited, up to ₹10 lakh, 30 Jul 2022 to 18 Feb 2026Tata Capital Financial Services Limited, up to ₹10 crore, 28 Sept 2022 to 27 Jun 2024Axis Bank Limited, up to ₹23 lakh, 14 Oct 2022 to 11 Nov 2025HDFC Bank Limited, up to ₹50 lakh, 16 Jan 2023 to still openHDFC Bank Limited, up to ₹32 lakh, 4 Feb 2023 to still openHDFC Bank Limited, up to ₹16.29 lakh, 20 Mar 2023 to still openHDFC Bank Limited, up to ₹6.7 lakh, 23 Mar 2023 to still openHDFC Bank Limited, up to ₹6.94 lakh, 23 Mar 2023 to still openHDFC Bank Limited, up to ₹20.1 lakh, 10 Apr 2023 to 29 Apr 2025HDFC Bank Limited, up to ₹34.24 lakh, 13 Jun 2023 to still openHDFC Bank Limited, up to ₹45.4 lakh, 7 Jul 2023 to still openThe Federal Bank LTD, up to ₹25 crore, 16 Aug 2023 to still openAxis Bank Limited, up to ₹8.99 crore, 13 Oct 2023 to still openAxis Bank Limited, up to ₹20 crore, 10 Nov 2023 to still openHDFC Bank Limited, up to ₹15.99 lakh, 13 Nov 2023 to 29 Aug 2026HDFC Bank Limited, up to ₹2.2 crore, 5 Jan 2024 to still openHDFC Bank Limited, up to ₹4.7 crore, 5 Jan 2024 to still openHDFC Bank Limited, up to ₹45 lakh, 15 Jan 2024 to still openHDFC Bank Limited, up to ₹33.75 lakh, 15 Jan 2024 to still openKotak Mahindra Prime Limited, up to ₹16 lakh, 19 Jan 2024 to still openHDFC Bank Limited, up to ₹36.09 lakh, 19 Mar 2024 to still openAxis Bank Limited, up to ₹20 crore, 31 May 2024 to still openAxis Bank Limited, up to ₹5.7 crore, 1 Aug 2024 to still openHDFC Bank Limited, up to ₹15.2 lakh, 29 Oct 2024 to still openHDFC Bank Limited, up to ₹15.73 lakh, 6 Nov 2024 to still openRBL Bank Limited, up to ₹4.95 crore, 30 Dec 2024 to still openAxis Bank Limited, up to ₹1.69 crore, 13 Mar 2025 to still openAxis Bank Limited, up to ₹1.77 crore, 13 Mar 2025 to still openMahindra and Mahindra Financial Services Limited, up to ₹31.25 lakh, 26 Mar 2025 to still openMercedes-Benz Financial Services India Private Limited, up to ₹52.43 lakh, 29 May 2025 to still openAxis Bank Limited, up to ₹1.9 crore, 16 Jul 2025 to still openAxis Bank Limited, up to ₹25 lakh, 18 Jul 2025 to still openHDFC Bank Limited, up to ₹9.59 lakh, 2 Aug 2025 to still openAxis Bank Limited, up to ₹7.06 crore, 24 Oct 2025 to still openAxis Bank Limited, up to ₹59.5 lakh, 7 Nov 2025 to still openHDFC Bank Limited, up to ₹14.12 lakh, 28 Apr 2026 to still openMahindra and Mahindra Financial Services Limited, up to ₹28.55 lakh, 27 Jun 2026 to still openThe Federal Bank LTD, up to ₹4.93 crore, 3 Aug 2026 to still openHDFC Bank Limited, up to ₹9.97 lakh, 6 Aug 2026 to still openBank of India, up to ₹20.7 lakh, 13 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 12 Oct 2006.
  • 2011Its biggest loan against assets, ₹181.3 crore with Sbicap Trustee Company 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

₹668.93 crorein loans backed by its assets, from 11 lenders

  • Sbicap Trustee Company Limited₹362.6 crore

    2 open loans, taken out in 2011

  • SVC Co-Operative Bank Limited₹157.82 crore

    2 open loans, taken out in 2021

  • Axis Bank Limited₹75.01 crore

    14 open loans, taken out 2018 to 2025

  • The Federal Bank LTD₹29.93 crore

    2 open loans, taken out 2023 to 2026

  • HDFC Bank Limited₹21.1 crore

    26 open loans, taken out 2021 to 2026

  • State Bank of India₹16.03 crore

    2 open loans, taken out in 2021

  • RBL Bank Limited₹4.95 crore

    Open, taken out 30 Dec 2024

  • Mahindra and Mahindra Financial Services Limited₹59.8 lakh

    2 open loans, taken out 2025 to 2026

  • Mercedes-Benz Financial Services India Private Limited₹52.43 lakh

    Open, taken out 29 May 2025

  • Bank of India₹20.7 lakh

    Open, taken out 13 Aug 2026

  • Kotak Mahindra Prime Limited₹16 lakh

    Open, taken out 19 Jan 2024

47 earlier loans, now paid off
  • HDFC Bank Limited13 Nov 2023 to 29 Aug 2026₹15.99 lakh
  • HDFC Bank Limited10 Apr 2023 to 29 Apr 2025₹20.1 lakh
  • Axis Bank Limited14 Oct 2022 to 11 Nov 2025₹23 lakh
  • Tata Capital Financial Services Limited28 Sept 2022 to 27 Jun 2024₹10 crore
  • Axis Bank Limited30 Jul 2022 to 18 Feb 2026₹10 lakh
  • HDFC Bank Limited11 Apr 2022 to 27 May 2026₹10.09 lakh
  • HDFC Bank Limited24 Dec 2021 to 19 Mar 2025₹9.09 lakh
  • HDFC Bank Limited16 Dec 2021 to 27 May 2026₹23.59 lakh
  • Axis Bank Limited26 Aug 2021 to 11 Sept 2024₹24.94 lakh
  • HDFC Bank Limited2 Aug 2021 to 27 May 2026₹14.2 lakh
  • HDFC Bank Limited22 Jul 2021 to 27 May 2026₹23.68 lakh
  • HDFC Bank Limited1 Jul 2021 to 27 May 2026₹31.45 lakh
  • HDFC Bank Limited5 Jun 2021 to 27 May 2026₹30.5 lakh
  • HDFC Bank Limited1 Dec 2020 to 20 Jun 2024₹26.44 lakh
  • HDFC Bank Limited24 Mar 2020 to 18 Nov 2025₹30 lakh
  • HDFC Bank Limited24 Feb 2020 to 20 Jun 2024₹6.8 lakh
  • Axis Bank Limited1 Jan 2020 to 29 Jun 2020₹27.5 crore
  • HDFC Bank Limited29 Oct 2019 to 18 Nov 2025₹8.58 lakh
  • HDFC Bank Limited6 Aug 2019 to 18 Nov 2025₹1.72 crore
  • Kotak Mahindra Bank Limited22 May 2019 to 18 Aug 2026₹14.97 lakh
  • HDFC Bank Limited3 May 2019 to 8 May 2024₹12.9 lakh
  • HDFC Bank Limited16 Oct 2018 to 14 Jul 2026₹23.44 lakh
  • HDFC Bank Limited8 Oct 2018 to 7 May 2025₹3.16 crore
  • HDFC Bank Limited8 Oct 2018 to 7 May 2025₹1.09 crore
  • HDFC Bank Limited8 Oct 2018 to 7 May 2025₹1.6 crore
  • HDFC Bank Limited8 Oct 2018 to 7 May 2025₹3.16 crore
  • HDFC Bank House25 May 2018 to 18 Nov 2025₹12 lakh
  • HDFC Bank House9 May 2018 to 11 May 2021₹9 lakh
  • Aditya Birla Finance Limited19 Mar 2018 to 24 May 2021₹68.41 crore
  • Aditya Birla Finance Limited16 Mar 2018 to 24 May 2021₹68.41 crore
  • HDFC Bank House6 Feb 2018 to 21 Mar 2023₹20.6 lakh
  • Dewan Housing Finance Corporation Limited28 Dec 2017 to 13 Apr 2023₹1.47 crore
  • HDFC Bank Limited HDFC Bank House29 Sept 2017 to 14 Jul 2021₹9.67 lakh
  • HDFC Bank Limited29 Sept 2017 to 14 Jul 2021₹8.92 lakh
  • HDFC Bank Limited30 Jul 2016 to 14 Jul 2021₹7.22 lakh
  • Hero Fincorp Limited9 Jun 2016 to 23 Sept 2020₹7 crore
  • ICICI Bank Limited14 Oct 2014 to 8 Mar 2017₹25 crore
  • ICICI Bank Limited14 Oct 2014 to 8 Mar 2017₹2.5 crore
  • State Bank of India20 Apr 2011 to 21 May 2018₹12.5 lakh
  • State Bank of India24 Mar 2011 to 19 Mar 2020₹39.05 crore
  • State Bank of India28 Feb 2011 to 1 Feb 2014₹11 lakh
  • State Bank of India2 Jun 2010 to 24 Mar 2011₹9.04 crore
  • Indian Overseas Bank11 Mar 2010 to 31 Mar 2011₹23.45 crore
  • State Bank of India1 Jun 2009 to 24 Mar 2011₹10 crore
  • Punjab National Bank27 Sept 2007 to 11 Mar 2010₹1.26 crore
  • Punjab National Bank27 Sept 2007 to 11 Mar 2010₹4 crore
  • HDFC Bank Limited25 Sept 2007 to 11 Jun 2009₹50 lakh

What its filings add

Maheshwari 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.