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ActiveIndore, Madhya PradeshSince 1996

Nirmal Warehousing and Logistics (India) Private Limited

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Set up in 1996 in Indore. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹5.58 crore from 3 lenders.

CINU63000MP1996PTC010529
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Indore, up to ₹1.1 crore, 21 Jan 1998 to 22 Nov 2006Madhya Pradesh Financial Corporation, up to ₹25 lakh, 8 Dec 1998 to 1 Dec 2007HDFC Bank Limited, up to ₹3.25 crore, 11 Jul 2016 to 18 Jun 2021HDFC Bank Limited, up to ₹3.25 crore, 13 Jul 2016 to 18 Jun 2021Kotak Mahindra Bank Limited, up to ₹5 crore, 29 Oct 2021 to still openUCO Bank, up to ₹23.4 lakh, 20 Oct 2022 to 17 Oct 2025Kotak Mahindra Prime Limited, up to ₹17.43 lakh, 28 Oct 2025 to still openUCO Bank, up to ₹41 lakh, 7 Aug 2026 to still openSurjeet Singh Sethi, Director, joined 22 Feb 1996Arvinder Singh Sethi, Director, joined 8 Sept 1997Gurpreet Kaur Sethi, Director, joined 1 Feb 2014
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 22 Feb 1996.
  • 2021Its biggest loan against assets, ₹5 crore with Kotak Mahindra Bank Limited, is still open.

Who runs it

  • 3 Director

  • Gurpreet Kaur Sethi

    Directorsince 1 Feb 2014

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  • Arvinder Singh Sethi

    Directorsince 8 Sept 1997

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  • Surjeet Singh Sethi

    Directorsince 22 Feb 1996

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Who has lent to it

₹5.58 crorein loans backed by its assets, from 3 lenders

  • Kotak Mahindra Bank Limited₹5 crore

    Open, taken out 29 Oct 2021

  • UCO Bank₹41 lakh

    Open, taken out 7 Aug 2026

  • Kotak Mahindra Prime Limited₹17.43 lakh

    Open, taken out 28 Oct 2025

5 earlier loans, now paid off
  • UCO Bank20 Oct 2022 to 17 Oct 2025₹23.4 lakh
  • HDFC Bank Limited13 Jul 2016 to 18 Jun 2021₹3.25 crore
  • HDFC Bank Limited11 Jul 2016 to 18 Jun 2021₹3.25 crore
  • Madhya Pradesh Financial Corporation8 Dec 1998 to 1 Dec 2007₹25 lakh
  • State Bank of Indore21 Jan 1998 to 22 Nov 2006₹1.1 crore

What its filings add

Nirmal Warehousing and Logistics (India) files these with the registrar. Entiva fetches and reads them for you.

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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.