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ActiveVisakhapatnam, Andhra PradeshSince 2022

Orca Logistics Private Limited

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Set up in 2022 in Visakhapatnam. It has pledged its assets against loans of up to ₹20.2 crore from 6 lenders.

CINU60300AP2022PTC122502
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4 years at a glance

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

2023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹10.21 lakh, 20 Jul 2023 to still openHDB Financial Services Limited, up to ₹1.02 crore, 30 Aug 2023 to still openKotak Mahindra Bank Limited, up to ₹1.62 crore, 24 Sept 2023 to still openState Bank of India, up to ₹5.4 crore, 18 Nov 2023 to still openBank of India, up to ₹3.2 crore, 20 Dec 2023 to still openHDFC Bank Limited, up to ₹15 lakh, 26 Feb 2024 to still openHDFC Bank Limited, up to ₹30.85 lakh, 14 Jun 2024 to still openHDFC Bank Limited, up to ₹1.09 crore, 9 Aug 2024 to still openTata Motors Finance Limited, up to ₹1.56 crore, 31 Aug 2024 to still openKotak Mahindra Bank Limited, up to ₹2.58 crore, 19 Sept 2024 to still openKotak Mahindra Bank Limited, up to ₹1.9 crore, 5 May 2026 to still openKotak Mahindra Bank Limited, up to ₹1.19 crore, 29 Jun 2026 to still openKotak Mahindra Bank Limited, up to ₹8 lakh, 20 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2022Registered as a company on 11 Aug 2022.
  • 2023Its biggest loan against assets, ₹5.4 crore with State Bank of India, 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

₹20.2 crorein loans backed by its assets, from 6 lenders

  • Kotak Mahindra Bank Limited₹7.36 crore

    5 open loans, taken out 2023 to 2026

  • State Bank of India₹5.4 crore

    Open, taken out 18 Nov 2023

  • Bank of India₹3.2 crore

    Open, taken out 20 Dec 2023

  • HDFC Bank Limited₹1.65 crore

    4 open loans, taken out 2023 to 2024

  • Tata Motors Finance Limited₹1.56 crore

    Open, taken out 31 Aug 2024

  • HDB Financial Services Limited₹1.02 crore

    Open, taken out 30 Aug 2023

What its filings add

Orca 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.