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Under CIRPSouth Delhi, DelhiSince 2004

Maple Logistics Private Limited

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Set up in 2004 in South Delhi. It has pledged its assets against loans of up to ₹163.49 crore from 9 lenders.

CINU63090DL2004PTC123819
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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 companyGe Capital Transporation Financial Services LTD, up to ₹1.47 crore, 2 Jul 2005 to 3 Aug 2015Ge Capital Transporation Financial Services LTD, up to ₹84 lakh, 5 Jul 2005 to 18 Jul 2015ICICI Bank Limited, up to ₹4 crore, 28 Sept 2006 to 18 Aug 2015HDFC Bank Limited, up to ₹1.81 crore, 5 Jun 2007 to 6 May 2015Kotak Mahindra Bank Limited, up to ₹3.18 crore, 27 Aug 2009 to 23 Apr 2015State Bank of India, up to ₹11.5 lakh, 12 Nov 2009 to 10 Apr 2015State Bank of Indore, up to ₹3.1 lakh, 12 Nov 2009 to 10 Apr 2015Reliance Capital LTD, up to ₹1.17 crore, 27 Mar 2010 to still openReliance Capital LTD, up to ₹8.58 lakh, 27 Mar 2010 to still openReliance Capital LTD, up to ₹1.25 crore, 27 Mar 2010 to still open3i Infotech Trusteeship Services Limited, up to ₹1 crore, 10 May 2010 to 16 Oct 2015Srei Equipment Finance Private Limited, up to ₹40 crore, 15 Apr 2011 to 23 Nov 2011HDFC Bank Limited, up to ₹3.09 crore, 9 Sept 2011 to still openSrei Equipment Finance Private Limited, up to ₹7.25 crore, 15 Sept 2011 to 9 Apr 2015HDFC Bank Limited, up to ₹8.63 crore, 20 Sept 2011 to still openSrei Equipment Finance Private Limited, up to ₹18.7 crore, 9 Nov 2011 to 9 Apr 2015Srei Equipment Finance Private Limited, up to ₹7.1 crore, 15 Nov 2011 to 9 Apr 2015Oriental Bank of Commerce, up to ₹7 crore, 31 Jan 2012 to still openICICI Bank Limited, up to ₹15 crore, 22 Aug 2012 to 18 Aug 2015L & T Finance Limited, up to ₹1.86 crore, 31 Oct 2012 to still openKotak Mahindra Bank Limited, up to ₹85.99 lakh, 5 Nov 2012 to still openPunjab National Bank, up to ₹8.5 lakh, 26 Feb 2013 to still openPunjab National Bank, up to ₹32 crore, 30 Mar 2013 to 27 Apr 2015Punjab National Bank, up to ₹3.1 lakh, 2 May 2013 to still openIndusind Bank Ltd., up to ₹20 crore, 26 Sept 2013 to 11 May 2017Indusind Bank Ltd., up to ₹20 crore, 26 Sept 2013 to 21 Apr 2015Punjab National Bank, up to ₹94 crore, 19 Feb 2014 to still openPunjab National Bank, up to ₹30 crore, 30 Apr 2014 to 27 Apr 2015Punjab National Bank, up to ₹3 crore, 29 May 2014 to 27 Apr 2015HDB Financial Services Limited, up to ₹8 crore, 9 Mar 2015 to still openPunjab National Bank, up to ₹3 crore, 18 Sept 2015 to 8 May 2017IDFC Bank Limited, up to ₹2.34 crore, 2 Dec 2016 to still openIndusind Bank Ltd., up to ₹4.77 crore, 23 Dec 2016 to 5 Sept 2018Kotak Mahindra Bank Limited, up to ₹30.65 lakh, 28 May 2017 to still openOrix Leasing & Financial Services India Limited, up to ₹3.61 crore, 31 May 2017 to 24 Jan 2019HDFC Bank Limited, up to ₹10.7 crore, 31 Jul 2017 to still openKotak Mahindra Bank Limited, up to ₹9.69 crore, 23 Aug 2017 to still openTata Motors Finance Solutions Limited, up to ₹3.1 crore, 23 Jul 2018 to still openTata Motors Finance Solutions Limited, up to ₹5.29 crore, 31 Dec 2018 to still openHDFC Bank Limited, up to ₹6 crore, 3 May 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 1 Jan 2004.
  • 2014Its biggest loan against assets, ₹94 crore with Punjab National Bank, 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

₹163.49 crorein loans backed by its assets, from 9 lenders

  • Punjab National Bank₹94.12 crore

    3 open loans, taken out 2013 to 2014

  • HDFC Bank Limited₹28.42 crore

    4 open loans, taken out 2011 to 2019

  • Kotak Mahindra Bank Limited₹10.86 crore

    3 open loans, taken out 2012 to 2017

  • Tata Motors Finance Solutions Limited₹8.4 crore

    2 open loans, taken out in 2018

  • HDB Financial Services Limited₹8 crore

    Open, taken out 9 Mar 2015

  • Oriental Bank of Commerce₹7 crore

    Open, taken out 31 Jan 2012

  • Reliance Capital LTD₹2.5 crore

    3 open loans, taken out 27 Mar 2010

  • IDFC Bank Limited₹2.34 crore

    Open, taken out 2 Dec 2016

  • L & T Finance Limited₹1.86 crore

    Open, taken out 31 Oct 2012

21 earlier loans, now paid off
  • Orix Leasing & Financial Services India Limited31 May 2017 to 24 Jan 2019₹3.61 crore
  • Indusind Bank Ltd.23 Dec 2016 to 5 Sept 2018₹4.77 crore
  • Punjab National Bank18 Sept 2015 to 8 May 2017₹3 crore
  • Punjab National Bank29 May 2014 to 27 Apr 2015₹3 crore
  • Punjab National Bank30 Apr 2014 to 27 Apr 2015₹30 crore
  • Indusind Bank Ltd.26 Sept 2013 to 11 May 2017₹20 crore
  • Indusind Bank Ltd.26 Sept 2013 to 21 Apr 2015₹20 crore
  • Punjab National Bank30 Mar 2013 to 27 Apr 2015₹32 crore
  • ICICI Bank Limited22 Aug 2012 to 18 Aug 2015₹15 crore
  • Srei Equipment Finance Private Limited15 Nov 2011 to 9 Apr 2015₹7.1 crore
  • Srei Equipment Finance Private Limited9 Nov 2011 to 9 Apr 2015₹18.7 crore
  • Srei Equipment Finance Private Limited15 Sept 2011 to 9 Apr 2015₹7.25 crore
  • Srei Equipment Finance Private Limited15 Apr 2011 to 23 Nov 2011₹40 crore
  • 3i Infotech Trusteeship Services Limited10 May 2010 to 16 Oct 2015₹1 crore
  • State Bank of India12 Nov 2009 to 10 Apr 2015₹11.5 lakh
  • State Bank of Indore12 Nov 2009 to 10 Apr 2015₹3.1 lakh
  • Kotak Mahindra Bank Limited27 Aug 2009 to 23 Apr 2015₹3.18 crore
  • HDFC Bank Limited5 Jun 2007 to 6 May 2015₹1.81 crore
  • ICICI Bank Limited28 Sept 2006 to 18 Aug 2015₹4 crore
  • Ge Capital Transporation Financial Services LTD5 Jul 2005 to 18 Jul 2015₹84 lakh
  • Ge Capital Transporation Financial Services LTD2 Jul 2005 to 3 Aug 2015₹1.47 crore

What its filings add

Maple 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.

  • 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.