ActiveOdishaSince 2000

Paradeep Parivahan Limited

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Set up in 2000. It has pledged its assets against loans of up to ₹186.89 crore from 17 lenders.

CINL52241OR2000PLC006379
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Baroda, up to ₹3 lakh, 25 Jan 2001 to 10 Jan 2019Bank of Baroda, up to ₹4.3 lakh, 4 Feb 2002 to 10 Jan 2019Citicorp Finance India Ltd., up to ₹35.7 lakh, 26 Apr 2002 to still openBank of Baroda, up to ₹16.7 lakh, 8 May 2002 to 10 Jan 2019Citicorp. Finance Ltd., up to ₹42.19 lakh, 27 Sept 2002 to still openShree Indrastructure Finance Ltd., up to ₹1.13 crore, 15 Oct 2002 to 23 Jan 2019Oriental Bank of Commerce, up to ₹14 lakh, 3 Jun 2005 to 1 Aug 2008Sai Infrastruture Finance, up to ₹71.49 lakh, 22 Dec 2005 to still openAxis Bank Limited, up to ₹6 crore, 4 Dec 2007 to 5 Dec 2022L & T Finance Limited, up to ₹75.65 lakh, 6 Feb 2009 to still openL & T Finance Limited, up to ₹16.15 lakh, 9 Feb 2009 to still openSrei Equipment Finance Private Limited, up to ₹78.3 lakh, 15 Mar 2011 to 23 Jan 2019Srei Equipment Finance Private Limited, up to ₹1.29 crore, 1 Apr 2011 to 23 Jan 2019Srei Equipment Finance Private Limited, up to ₹2.8 crore, 21 Jun 2011 to 23 Jan 2019Srei Equipment Finance Private Limited, up to ₹2.02 crore, 15 Jul 2011 to 23 Jan 2019Srei Equipment Finance Private Limited, up to ₹1.2 crore, 12 Aug 2011 to 23 Jan 2019Srei Equipment Finance Private Limited, up to ₹27.54 lakh, 24 Aug 2011 to 23 Jan 2019Srei Equipment Finance Private Limited, up to ₹4.22 lakh, 15 Sept 2011 to 23 Jan 2019Srei Equipment Finance Private Limited, up to ₹43.78 lakh, 20 Sept 2011 to 23 Jan 2019Srei Equipment Finance Private Limited, up to ₹90.75 lakh, 15 Oct 2011 to 23 Jan 2019Srei Equipment Finance Private Limited, up to ₹8.57 crore, 6 Jun 2012 to still openSrei Equipment Finance Private Limited, up to ₹1.37 crore, 22 May 2013 to still openSrei Equipment Finance Private Limited, up to ₹1.5 crore, 15 Jun 2013 to still openSrei Equipment Finance Limited, up to ₹3.05 crore, 22 Jun 2016 to 23 Jan 2019Srei Equipment Finance Limited, up to ₹7.43 crore, 15 Sept 2017 to 24 Mar 2021Srei Equipment Finance Limited, up to ₹89.26 lakh, 15 Apr 2018 to still openSrei Equipment Finance Limited, up to ₹66.22 lakh, 15 Jul 2018 to 27 Jun 2023Srei Equipment Finance Limited, up to ₹60.52 lakh, 15 Jul 2018 to 27 Jun 2023Mahindra and Mahindra Financial Services Limited, up to ₹85 lakh, 9 Oct 2018 to still openMahindra and Mahindra Financial Services Limited, up to ₹85 lakh, 9 Oct 2018 to still openTata Motors Finance Limited, up to ₹3.52 crore, 15 Oct 2018 to still openSrei Equipment Finance Limited, up to ₹2.15 crore, 15 Oct 2018 to 27 Jun 2023Srei Equipment Finance Limited, up to ₹2.77 crore, 15 Oct 2018 to 27 Jun 2023Srei Equipment Finance Limited, up to ₹2.77 crore, 15 Oct 2018 to 27 Jun 2023Tata Motors Finance Limited, up to ₹48 lakh, 28 Oct 2018 to 19 Oct 2021State Bank of India, up to ₹14.83 crore, 4 Dec 2018 to 24 May 2024Srei Equipment Finance Limited, up to ₹30.77 lakh, 5 Dec 2018 to 27 Jun 2023The Federal Bank Limited, up to ₹24 crore, 31 Dec 2018 to 9 Dec 2022Mahindra and Mahindra Financial Services Limited, up to ₹1.36 crore, 31 May 2019 to 23 Feb 2024The Federal Bank LTD, up to ₹30 lakh, 25 Jun 2019 to still openThe Federal Bank LTD, up to ₹1.6 crore, 4 Sept 2019 to still openMahindra and Mahindra Financial Services Limited, up to ₹6.7 lakh, 16 Nov 2019 to still openThe Federal Bank LTD, up to ₹18 lakh, 14 Jan 2020 to still openSrei Equipment Finance Limited, up to ₹45 lakh, 3 Feb 2020 to 31 Aug 2024Srei Equipment Finance Limited, up to ₹49.5 lakh, 3 Feb 2020 to 31 Aug 2024Srei Equipment Finance Limited, up to ₹90.9 lakh, 15 Feb 2020 to 28 Oct 2024Srei Equipment Finance Limited, up to ₹31.61 lakh, 15 Feb 2020 to 28 Oct 2024Srei Equipment Finance Limited, up to ₹31.61 lakh, 15 Feb 2020 to 28 Oct 2024Mahindra and Mahindra Financial Services Limited, up to ₹28.9 lakh, 9 May 2020 to still openICICI Bank Limited, up to ₹1.31 crore, 30 May 2020 to 7 Jun 2024The Federal Bank LTD, up to ₹1.5 crore, 24 Jun 2020 to 9 Dec 2022The Federal Bank LTD, up to ₹2.66 crore, 27 Jul 2020 to 9 Dec 2022Tata Motors Finance Limited, up to ₹10.05 crore, 21 Oct 2020 to still openTata Motors Finance Limited, up to ₹57.37 lakh, 29 Oct 2020 to 6 Apr 2021Hinduja Leyland Finance Limited, up to ₹96.06 lakh, 2 Jan 2021 to 9 May 2024Hinduja Leyland Finance Limited, up to ₹93.51 lakh, 2 Jan 2021 to 24 Jul 2024Daimler Financial Services India Private Limited, up to ₹9.04 crore, 25 Jan 2021 to 29 Nov 2024Hinduja Leyland Finance Limited, up to ₹29.61 lakh, 27 Jan 2021 to still openHinduja Leyland Finance Limited, up to ₹41.21 lakh, 27 Jan 2021 to still openCholamandalam Investment and Finance Company Limited, up to ₹2.23 crore, 19 Mar 2021 to 13 Dec 2024ICICI Bank Limited, up to ₹1.11 crore, 15 Jul 2021 to 3 Oct 2024The Federal Bank Limited, up to ₹2.77 crore, 28 Dec 2021 to 14 Dec 2022Tata Motors Finance Limited, up to ₹2.38 crore, 14 Mar 2022 to still openICICI Bank Limited, up to ₹1.4 crore, 29 Jul 2022 to still openICICI Bank Limited, up to ₹53 lakh, 14 Nov 2022 to still openBank of India, up to ₹63.78 crore, 29 Nov 2022 to still openTata Motors Finance Solutions Limited, up to ₹9.35 crore, 29 May 2023 to still openBank of India, up to ₹87.9 lakh, 31 Jul 2023 to still openHinduja Leyland Finance Limited, up to ₹2.09 crore, 31 Aug 2023 to still openHinduja Leyland Finance Limited, up to ₹2.09 crore, 31 Aug 2023 to still openMahindra and Mahindra Financial Services Limited, up to ₹3.1 crore, 30 Dec 2023 to still openMahindra and Mahindra Financial Services Limited, up to ₹21.4 lakh, 30 Dec 2023 to still openHinduja Leyland Finance Limited, up to ₹73.81 lakh, 2 Jan 2024 to still openTata Motors Finance Limited, up to ₹2.1 crore, 28 Mar 2024 to still openICICI Bank Limited, up to ₹5.82 crore, 18 Apr 2024 to still openMahindra and Mahindra Financial Services Limited, up to ₹94.5 lakh, 19 Apr 2024 to still openTata Motors Finance Limited, up to ₹3.1 crore, 30 Jun 2024 to still openMahindra and Mahindra Financial Services Limited, up to ₹1.53 crore, 24 Jul 2024 to still openMahindra and Mahindra Financial Services Limited, up to ₹2.21 crore, 24 Jul 2024 to still openMahindra and Mahindra Financial Services Limited, up to ₹96.78 lakh, 1 Aug 2024 to still openICICI Bank Limited, up to ₹28.5 lakh, 14 Nov 2024 to still openICICI Bank Limited, up to ₹57 lakh, 14 Nov 2024 to still openHinduja Leyland Finance Limited, up to ₹19.61 lakh, 28 Jan 2025 to still openHinduja Leyland Finance Limited, up to ₹25.51 lakh, 28 Jan 2025 to still openHinduja Leyland Finance Limited, up to ₹27.76 lakh, 28 Jan 2025 to still openHinduja Leyland Finance Limited, up to ₹36.01 lakh, 31 Jan 2025 to still openHinduja Leyland Finance Limited, up to ₹1.73 crore, 31 Jan 2025 to still openHinduja Leyland Finance Limited, up to ₹24.25 lakh, 31 Jan 2025 to still openHinduja Leyland Finance Limited, up to ₹1.31 crore, 31 Jan 2025 to still openHinduja Leyland Finance Limited, up to ₹26.26 lakh, 31 Jan 2025 to still openICICI Bank Limited, up to ₹1.47 crore, 27 Mar 2025 to still openICICI Bank Limited, up to ₹1.5 crore, 28 Mar 2025 to still openYes Bank Limited, up to ₹4.56 crore, 8 Apr 2026 to still openTata Capital Limited, up to ₹9.24 crore, 17 Jul 2026 to still openHDFC Bank Limited, up to ₹14.05 crore, 22 Jul 2026 to still openHDFC Bank Limited, up to ₹5.52 crore, 29 Jul 2026 to still openPunjab National Bank, up to ₹8.66 crore, 26 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 17 Nov 2000.
  • 2022Its biggest loan against assets, ₹63.78 crore with 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

₹186.89 crorein loans backed by its assets, from 17 lenders

  • Bank of India₹64.66 crore

    2 open loans, taken out 2022 to 2023

  • Tata Motors Finance Limited₹21.15 crore

    5 open loans, taken out 2018 to 2024

  • HDFC Bank Limited₹19.56 crore

    2 open loans, taken out in 2026

  • ICICI Bank Limited₹11.58 crore

    7 open loans, taken out 2022 to 2025

  • Srei Equipment Finance Private Limited₹11.45 crore

    3 open loans, taken out 2012 to 2013

  • Mahindra and Mahindra Financial Services Limited₹11.03 crore

    10 open loans, taken out 2018 to 2024

  • Hinduja Leyland Finance Limited₹10.26 crore

    13 open loans, taken out 2021 to 2025

  • Tata Motors Finance Solutions Limited₹9.35 crore

    Open, taken out 29 May 2023

  • Tata Capital Limited₹9.24 crore

    Open, taken out 17 Jul 2026

  • Punjab National Bank₹8.66 crore

    Open, taken out 26 Aug 2026

  • Yes Bank Limited₹4.56 crore

    Open, taken out 8 Apr 2026

  • The Federal Bank LTD₹2.08 crore

    3 open loans, taken out 2019 to 2020

  • L & T Finance Limited₹91.8 lakh

    2 open loans, taken out in 2009

  • Srei Equipment Finance Limited₹89.26 lakh

    Open, taken out 15 Apr 2018

  • Sai Infrastruture Finance₹71.49 lakh

    Open, taken out 22 Dec 2005

  • Citicorp. Finance Ltd.₹42.19 lakh

    Open, taken out 27 Sept 2002

  • Citicorp Finance India Ltd.₹35.7 lakh

    Open, taken out 26 Apr 2002

42 earlier loans, now paid off
  • The Federal Bank Limited28 Dec 2021 to 14 Dec 2022₹2.77 crore
  • ICICI Bank Limited15 Jul 2021 to 3 Oct 2024₹1.11 crore
  • Cholamandalam Investment and Finance Company Limited19 Mar 2021 to 13 Dec 2024₹2.23 crore
  • Daimler Financial Services India Private Limited25 Jan 2021 to 29 Nov 2024₹9.04 crore
  • Hinduja Leyland Finance Limited2 Jan 2021 to 9 May 2024₹96.06 lakh
  • Hinduja Leyland Finance Limited2 Jan 2021 to 24 Jul 2024₹93.51 lakh
  • Tata Motors Finance Limited29 Oct 2020 to 6 Apr 2021₹57.37 lakh
  • The Federal Bank LTD27 Jul 2020 to 9 Dec 2022₹2.66 crore
  • The Federal Bank LTD24 Jun 2020 to 9 Dec 2022₹1.5 crore
  • ICICI Bank Limited30 May 2020 to 7 Jun 2024₹1.31 crore
  • Srei Equipment Finance Limited15 Feb 2020 to 28 Oct 2024₹90.9 lakh
  • Srei Equipment Finance Limited15 Feb 2020 to 28 Oct 2024₹31.61 lakh
  • Srei Equipment Finance Limited15 Feb 2020 to 28 Oct 2024₹31.61 lakh
  • Srei Equipment Finance Limited3 Feb 2020 to 31 Aug 2024₹45 lakh
  • Srei Equipment Finance Limited3 Feb 2020 to 31 Aug 2024₹49.5 lakh
  • Mahindra and Mahindra Financial Services Limited31 May 2019 to 23 Feb 2024₹1.36 crore
  • The Federal Bank Limited31 Dec 2018 to 9 Dec 2022₹24 crore
  • Srei Equipment Finance Limited5 Dec 2018 to 27 Jun 2023₹30.77 lakh
  • State Bank of India4 Dec 2018 to 24 May 2024₹14.83 crore
  • Tata Motors Finance Limited28 Oct 2018 to 19 Oct 2021₹48 lakh
  • Srei Equipment Finance Limited15 Oct 2018 to 27 Jun 2023₹2.15 crore
  • Srei Equipment Finance Limited15 Oct 2018 to 27 Jun 2023₹2.77 crore
  • Srei Equipment Finance Limited15 Oct 2018 to 27 Jun 2023₹2.77 crore
  • Srei Equipment Finance Limited15 Jul 2018 to 27 Jun 2023₹66.22 lakh
  • Srei Equipment Finance Limited15 Jul 2018 to 27 Jun 2023₹60.52 lakh
  • Srei Equipment Finance Limited15 Sept 2017 to 24 Mar 2021₹7.43 crore
  • Srei Equipment Finance Limited22 Jun 2016 to 23 Jan 2019₹3.05 crore
  • Srei Equipment Finance Private Limited15 Oct 2011 to 23 Jan 2019₹90.75 lakh
  • Srei Equipment Finance Private Limited20 Sept 2011 to 23 Jan 2019₹43.78 lakh
  • Srei Equipment Finance Private Limited15 Sept 2011 to 23 Jan 2019₹4.22 lakh
  • Srei Equipment Finance Private Limited24 Aug 2011 to 23 Jan 2019₹27.54 lakh
  • Srei Equipment Finance Private Limited12 Aug 2011 to 23 Jan 2019₹1.2 crore
  • Srei Equipment Finance Private Limited15 Jul 2011 to 23 Jan 2019₹2.02 crore
  • Srei Equipment Finance Private Limited21 Jun 2011 to 23 Jan 2019₹2.8 crore
  • Srei Equipment Finance Private Limited1 Apr 2011 to 23 Jan 2019₹1.29 crore
  • Srei Equipment Finance Private Limited15 Mar 2011 to 23 Jan 2019₹78.3 lakh
  • Axis Bank Limited4 Dec 2007 to 5 Dec 2022₹6 crore
  • Oriental Bank of Commerce3 Jun 2005 to 1 Aug 2008₹14 lakh
  • Shree Indrastructure Finance Ltd.15 Oct 2002 to 23 Jan 2019₹1.13 crore
  • Bank of Baroda8 May 2002 to 10 Jan 2019₹16.7 lakh
  • Bank of Baroda4 Feb 2002 to 10 Jan 2019₹4.3 lakh
  • Bank of Baroda25 Jan 2001 to 10 Jan 2019₹3 lakh

What its filings add

Paradeep Parivahan 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.