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ActiveMumbai, MaharashtraSince 1996

Orient Box Movers Private Limited

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Set up in 1996 in Mumbai. It has pledged its assets against loans of up to ₹9.08 crore from 6 lenders.

CINU63090MH1996PTC101488
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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 companyThe Bharat Co-Op Bank Limited, up to ₹35 lakh, 16 Jan 1999 to 6 Jul 2018Citizan Co-Op Bank LTD, up to ₹56 lakh, 4 Mar 1999 to 9 Sept 2016Citizan Co-Op Bank LTD, up to ₹56 lakh, 16 Mar 1999 to 9 Sept 2016The Bhara Co-Op Bank Limited, up to ₹62.1 lakh, 16 Jan 2004 to 13 Feb 2024Ge Capital TFS LTD, up to ₹9.92 lakh, 31 Aug 2004 to still openCitizencredit Co-Operative Bank Ltd.- Mahakali Branch, up to ₹3.85 crore, 6 Jan 2006 to 30 Nov 2023Citizencredit Co-Operative Bank Ltd.- Marol Branch, up to ₹98.52 lakh, 17 Feb 2006 to 9 Sept 2016Sundaram Finance LTD, up to ₹3.96 lakh, 13 Jun 2006 to 23 Apr 2018Ge Capital Transportation Financial Services LTD, up to ₹37.76 lakh, 18 Aug 2006 to still openGe Capital Transportation Financial Services LTD, up to ₹22.34 lakh, 5 Sept 2006 to still openCitizencredit Co-Operative Bank Ltd. - Marol Br., up to ₹48.52 lakh, 16 Sept 2006 to 9 Sept 2016Citizencredit Co-Op Bank Ltd.-Marol Br., up to ₹1.2 crore, 21 Aug 2007 to 10 May 2016Citizencredit Co-Operative Bank Ltd.- Marol Branch, up to ₹79.75 lakh, 1 Mar 2008 to 9 Sept 2016Citizencredit Co-Operative Bank Ltd.- Marol Branch, up to ₹59.75 lakh, 4 Mar 2008 to 9 Sept 2016Citizencredit Co-Operative Bank Ltd.- Marol Branch, up to ₹59.75 lakh, 4 Mar 2008 to 9 Sept 2016Citizencredit Co-Operative Bank Ltd.- Mahakali Branch, up to ₹2.62 crore, 9 Jan 2009 to 14 Jul 2022HDFC Bank Limited, up to ₹1.11 crore, 3 Sept 2010 to 22 Aug 2022Citizencredit Co-Operative Bank Ltd.- Marol Branch, up to ₹2.25 crore, 29 Jun 2011 to 9 Sept 2016Citizencredit Co-Operative Bank Ltd.-Marol Branch, up to ₹8.1 lakh, 19 Mar 2013 to 9 Sept 2016Citizencredit Co-Operative Bank Ltd.- Mahakali Branch, up to ₹85 lakh, 13 May 2013 to 30 Nov 2023Citizencredit Co-Operative Bank Ltd.- Mahakali Branch, up to ₹3.69 crore, 13 May 2013 to 30 Nov 2023Citizencredit Co-Operative Bank Ltd.- Mahakali Branch, up to ₹4.32 crore, 13 May 2013 to 30 Nov 2023ICICI Bank, up to ₹45 lakh, 23 Feb 2015 to 15 Jan 2021ICICI Bank, up to ₹5 lakh, 23 Feb 2015 to 15 Jan 2021ICICI Bank Limited, up to ₹11.57 lakh, 23 May 2016 to 28 Mar 2024HDFC Bank Limited, up to ₹49 lakh, 3 Jan 2017 to 17 Jul 2019HDFC Bank Limited, up to ₹51.88 lakh, 16 Mar 2017 to 22 Aug 2022HDFC Bank Limited, up to ₹5.67 lakh, 16 Dec 2017 to 22 Aug 2022HDFC Bank Limited, up to ₹65.72 lakh, 26 Dec 2017 to 22 Aug 2022Saraswat Co-Op Bank LTD, up to ₹7.5 crore, 29 Sept 2023 to 28 Aug 2025Saraswat Co-Operative Bank, up to ₹7.49 lakh, 3 Aug 2024 to still openSaraswat Co-Operative Bank LTD, up to ₹9.3 lakh, 3 Aug 2024 to still openCitizencredit Co-Operative Bank Limited, up to ₹1.75 crore, 21 May 2025 to still openIndusind Bank Ltd., up to ₹6.47 crore, 11 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 31 Jul 1996.
  • 2023Its biggest loan against assets, ₹7.5 crore with Saraswat Co-Op Bank LTD, was paid off in 2025.

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

₹9.08 crorein loans backed by its assets, from 6 lenders

  • Indusind Bank Ltd.₹6.47 crore

    Open, taken out 11 Aug 2025

  • Citizencredit Co-Operative Bank Limited₹1.75 crore

    Open, taken out 21 May 2025

  • Ge Capital Transportation Financial Services LTD₹60.11 lakh

    2 open loans, taken out in 2006

  • Ge Capital TFS LTD₹9.92 lakh

    Open, taken out 31 Aug 2004

  • Saraswat Co-Operative Bank LTD₹9.3 lakh

    Open, taken out 3 Aug 2024

  • Saraswat Co-Operative Bank₹7.49 lakh

    Open, taken out 3 Aug 2024

27 earlier loans, now paid off
  • Saraswat Co-Op Bank LTD29 Sept 2023 to 28 Aug 2025₹7.5 crore
  • HDFC Bank Limited26 Dec 2017 to 22 Aug 2022₹65.72 lakh
  • HDFC Bank Limited16 Dec 2017 to 22 Aug 2022₹5.67 lakh
  • HDFC Bank Limited16 Mar 2017 to 22 Aug 2022₹51.88 lakh
  • HDFC Bank Limited3 Jan 2017 to 17 Jul 2019₹49 lakh
  • ICICI Bank Limited23 May 2016 to 28 Mar 2024₹11.57 lakh
  • ICICI Bank23 Feb 2015 to 15 Jan 2021₹45 lakh
  • ICICI Bank23 Feb 2015 to 15 Jan 2021₹5 lakh
  • Citizencredit Co-Operative Bank Ltd.- Mahakali Branch13 May 2013 to 30 Nov 2023₹85 lakh
  • Citizencredit Co-Operative Bank Ltd.- Mahakali Branch13 May 2013 to 30 Nov 2023₹3.69 crore
  • Citizencredit Co-Operative Bank Ltd.- Mahakali Branch13 May 2013 to 30 Nov 2023₹4.32 crore
  • Citizencredit Co-Operative Bank Ltd.-Marol Branch19 Mar 2013 to 9 Sept 2016₹8.1 lakh
  • Citizencredit Co-Operative Bank Ltd.- Marol Branch29 Jun 2011 to 9 Sept 2016₹2.25 crore
  • HDFC Bank Limited3 Sept 2010 to 22 Aug 2022₹1.11 crore
  • Citizencredit Co-Operative Bank Ltd.- Mahakali Branch9 Jan 2009 to 14 Jul 2022₹2.62 crore
  • Citizencredit Co-Operative Bank Ltd.- Marol Branch4 Mar 2008 to 9 Sept 2016₹59.75 lakh
  • Citizencredit Co-Operative Bank Ltd.- Marol Branch4 Mar 2008 to 9 Sept 2016₹59.75 lakh
  • Citizencredit Co-Operative Bank Ltd.- Marol Branch1 Mar 2008 to 9 Sept 2016₹79.75 lakh
  • Citizencredit Co-Op Bank Ltd.-Marol Br.21 Aug 2007 to 10 May 2016₹1.2 crore
  • Citizencredit Co-Operative Bank Ltd. - Marol Br.16 Sept 2006 to 9 Sept 2016₹48.52 lakh
  • Sundaram Finance LTD13 Jun 2006 to 23 Apr 2018₹3.96 lakh
  • Citizencredit Co-Operative Bank Ltd.- Marol Branch17 Feb 2006 to 9 Sept 2016₹98.52 lakh
  • Citizencredit Co-Operative Bank Ltd.- Mahakali Branch6 Jan 2006 to 30 Nov 2023₹3.85 crore
  • The Bhara Co-Op Bank Limited16 Jan 2004 to 13 Feb 2024₹62.1 lakh
  • Citizan Co-Op Bank LTD16 Mar 1999 to 9 Sept 2016₹56 lakh
  • Citizan Co-Op Bank LTD4 Mar 1999 to 9 Sept 2016₹56 lakh
  • The Bharat Co-Op Bank Limited16 Jan 1999 to 6 Jul 2018₹35 lakh

What its filings add

Orient Box Movers 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.