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ActiveWest Delhi, DelhiSince 2001

Ritco Logistics Limited

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Set up in 2001 in West Delhi. It has pledged its assets against loans of up to ₹1,134.72 crore from 12 lenders.

CINL60221DL2001PLC112167
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25 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 companyVijaya Bank, up to ₹50 lakh, 11 Jun 1997 to 2 Aug 2006Vijaya Bank, up to ₹60 lakh, 30 Jul 1997 to 2 Aug 2006Vijaya Bank, up to ₹60 lakh, 31 Jul 1997 to 2 Aug 2006Vijaya Bank, up to ₹5 lakh, 4 Apr 1998 to 2 Aug 2006Vijaya Bank, up to ₹50 lakh, 18 Mar 2002 to 6 Sept 2012Vijaya Bank, up to ₹10 lakh, 18 Mar 2002 to 6 Sept 2012Citi Bank N.A., up to ₹6 crore, 23 Sept 2003 to 29 Aug 2006Citibank N.A, up to ₹47.53 lakh, 24 May 2004 to 28 Dec 2011Citi Bank N A, up to ₹3.37 crore, 30 Oct 2004 to 29 Jul 2006Citibank Na, up to ₹3.5 crore, 30 Oct 2004 to 28 Dec 2011Abn Amro Bank N.V, up to ₹54.6 lakh, 10 Jun 2005 to 9 Feb 2007Abn Amro Bank M.V., up to ₹52.58 lakh, 11 Jun 2005 to 9 Feb 2007Citicorp Finance India Limited, up to ₹8.78 lakh, 6 Oct 2005 to 27 Dec 2011ICICI Bank LTD, up to ₹2.18 crore, 1 Mar 2006 to 20 Jan 2012HDFC Bank Ltd., up to ₹7.75 crore, 12 Apr 2006 to 24 Apr 2007HDFC Bank Ltd., up to ₹4.25 crore, 12 Apr 2006 to 1 Feb 2012HDFC Bank Ltd., up to ₹11.5 crore, 24 Apr 2006 to 24 Apr 2007State Bank of India, up to ₹34.75 crore, 22 Jan 2007 to 31 Mar 2009State Bank of India, up to ₹6.32 crore, 19 Mar 2007 to 13 Jul 2012State Bank of India, up to ₹6.32 crore, 19 Mar 2007 to 9 Apr 2009State Bank of India, up to ₹51 crore, 4 Feb 2008 to 31 Mar 2009State Bank of India (Mid Corporte Loan Administrative Unit), up to ₹63.32 crore, 14 Feb 2009 to 20 Mar 2013Reliance Capital LTD, up to ₹4.99 crore, 26 Aug 2009 to 16 Jan 2017Yes Bank Limited, up to ₹6 crore, 9 Nov 2009 to 25 May 2018HDFC Bank Limited, up to ₹124.75 crore, 13 Feb 2013 to still openHDFC Bank Limited, up to ₹1 crore, 14 May 2015 to still openHDFC Bank Limited, up to ₹12 crore, 14 Aug 2015 to still openDBS Bank India Limited, up to ₹65 crore, 5 Feb 2016 to 27 Jul 2026HDFC Bank Limited, up to ₹2.29 crore, 25 Jul 2016 to still openAxis Bank Limited, up to ₹5.11 crore, 24 Aug 2017 to 11 Jun 2026IDFC Bank Limited, up to ₹2.55 crore, 14 Nov 2017 to still openYes Bank Limited, up to ₹3.23 crore, 22 Nov 2017 to still openIDFC Bank Limited, up to ₹2.55 crore, 4 Dec 2017 to still openRBL Bank Limited, up to ₹37.5 crore, 7 Feb 2018 to 10 Dec 2021RBL Bank Limited, up to ₹50 lakh, 28 Mar 2018 to still openAxis Bank Limited, up to ₹3.02 crore, 21 May 2018 to 11 Jun 2026HDFC Bank Limited, up to ₹3.34 crore, 1 Jun 2018 to still openRBL Bank Limited, up to ₹10 crore, 21 Nov 2018 to still openDBS Bank India Limited, up to ₹2 crore, 17 Jun 2019 to 27 Jul 2026Axis Bank Limited, up to ₹83.52 lakh, 28 Sept 2019 to still openIndusind Bank Ltd., up to ₹60 crore, 16 Mar 2020 to still openHDFC Bank Limited, up to ₹7.24 lakh, 31 Aug 2020 to 12 Jun 2026ICICI Bank Limited, up to ₹1.39 crore, 24 Oct 2020 to 30 Jun 2026Axis Bank Limited, up to ₹71.66 crore, 24 Nov 2020 to still openHDFC Bank Limited, up to ₹1.39 crore, 24 Nov 2020 to 12 Jun 2026HDFC Bank Limited, up to ₹5.04 lakh, 10 Dec 2020 to 12 Jun 2026HDFC Bank Limited, up to ₹7.39 lakh, 22 Feb 2021 to 12 Jun 2026Axis Bank Limited, up to ₹5 crore, 25 Mar 2021 to 1 Aug 2026Kotak Mahindra Bank Limited, up to ₹7.75 crore, 23 Jun 2021 to 29 Jun 2026Kotak Mahindra Bank Limited, up to ₹7.75 crore, 23 Jun 2021 to still openKotak Mahindra Bank Limited, up to ₹5.86 crore, 24 Jun 2021 to still openCiti Bank N.A., up to ₹75 crore, 22 Jul 2021 to still openThe Hongkong and Shanghai Banking Corporation Limited, up to ₹40 crore, 14 Mar 2022 to 5 Feb 2025The Hongkong and Shanghai Banking Corporation Limited, up to ₹8.5 crore, 14 Mar 2022 to 5 Feb 2025HDFC Bank Limited, up to ₹8.85 lakh, 12 May 2022 to still openHDFC Bank Limited, up to ₹6.1 lakh, 20 May 2022 to still openRBL Bank Limited, up to ₹90 crore, 14 Nov 2022 to still openHDFC Bank Limited, up to ₹21.74 crore, 16 Mar 2023 to still openHDFC Bank Limited, up to ₹21.74 crore, 28 Mar 2023 to still openAxis Bank Limited, up to ₹4.92 crore, 21 Jun 2023 to still openHDFC Bank Limited, up to ₹4.92 crore, 29 Jun 2023 to still openHDFC Bank Limited, up to ₹14.75 crore, 12 Jul 2023 to still openBajaj Finance Limited, up to ₹80 crore, 28 Aug 2023 to still openHDFC Bank Limited, up to ₹2.72 crore, 4 Sept 2023 to still openAxis Bank Limited, up to ₹25.01 lakh, 8 Nov 2023 to still openHDFC Bank Limited, up to ₹8.34 lakh, 21 Feb 2024 to still openHDFC Bank Limited, up to ₹2.48 crore, 15 Apr 2024 to still openHDFC Bank Limited, up to ₹5.68 crore, 1 May 2024 to still openHDFC Bank Limited, up to ₹5.08 crore, 30 May 2024 to still openHDFC Bank Limited, up to ₹3.16 crore, 10 Jun 2024 to still openHDFC Bank Limited, up to ₹3.26 crore, 29 Jun 2024 to still openHDFC Bank Limited, up to ₹6.52 crore, 16 Jul 2024 to still openHDFC Bank Limited, up to ₹3.42 crore, 3 Sept 2024 to still openHDFC Bank Limited, up to ₹3.42 crore, 23 Sept 2024 to still openHDFC Bank Limited, up to ₹6.83 crore, 23 Sept 2024 to still openHDFC Bank Limited, up to ₹8.54 crore, 11 Nov 2024 to still openHDFC Bank Limited, up to ₹8.37 crore, 28 Nov 2024 to still openHDFC Bank Limited, up to ₹20 lakh, 19 Dec 2024 to still openThe Federal Bank LTD, up to ₹30 crore, 27 Dec 2024 to 21 Aug 2026HDFC Bank Limited, up to ₹6.75 crore, 17 Jan 2025 to still openHDFC Bank Limited, up to ₹17 lakh, 31 Jan 2025 to still openHDFC Bank Limited, up to ₹17 lakh, 27 Feb 2025 to still openHDFC Bank Limited, up to ₹8.69 lakh, 25 Mar 2025 to still openSundaram Finance Limited, up to ₹3.51 crore, 27 Mar 2025 to still openSundaram Finance Limited, up to ₹1.71 crore, 27 Mar 2025 to still openSundaram Finance Limited, up to ₹3.4 crore, 27 Mar 2025 to still openAxis Bank Limited, up to ₹1.68 crore, 29 Mar 2025 to still openSundaram Finance Limited, up to ₹1.72 crore, 28 Apr 2025 to still openSundaram Finance Limited, up to ₹3.45 crore, 28 Apr 2025 to still openSundaram Finance Limited, up to ₹3.45 crore, 28 Apr 2025 to still openHDFC Bank Limited, up to ₹3.37 crore, 28 Apr 2025 to still openHDFC Bank Limited, up to ₹3.39 crore, 30 May 2025 to still openHDFC Bank Limited, up to ₹3.75 lakh, 21 Jun 2025 to still openHDFC Bank Limited, up to ₹16.64 crore, 2 Jul 2025 to still openYes Bank Limited, up to ₹125 crore, 20 Aug 2025 to still openKotak Mahindra Bank Limited, up to ₹4.58 crore, 29 Aug 2025 to still openHDFC Bank Limited, up to ₹6.98 crore, 27 Oct 2025 to still openHDFC Bank Limited, up to ₹11.49 crore, 21 Jan 2026 to still openHDFC Bank Limited, up to ₹11.84 crore, 30 Jan 2026 to still openHDFC Bank Limited, up to ₹31.3 lakh, 31 Jan 2026 to still openState Bank of India, up to ₹175 crore, 10 Mar 2026 to still openUCO Bank, up to ₹3.5 crore, 16 Mar 2026 to still openAxis Bank Limited, up to ₹19.32 crore, 25 Mar 2026 to still openAxis Bank Limited, up to ₹14.2 crore, 30 Mar 2026 to still openHDFC Bank Limited, up to ₹8.01 crore, 23 Apr 2026 to still openHDFC Bank Limited, up to ₹11.84 crore, 12 May 2026 to still openAxis Bank Limited, up to ₹10.82 crore, 22 Jun 2026 to still openHDFC Bank Limited, up to ₹80.12 lakh, 18 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 23 Aug 2001.
  • 2026Its biggest loan against assets, ₹175 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

₹1,134.72 crorein loans backed by its assets, from 12 lenders

  • HDFC Bank Limited₹348.29 crore

    40 open loans, taken out 2013 to 2026

  • State Bank of India₹175 crore

    Open, taken out 10 Mar 2026

  • Yes Bank Limited₹128.23 crore

    2 open loans, taken out 2017 to 2025

  • Axis Bank Limited₹123.68 crore

    8 open loans, taken out 2019 to 2026

  • RBL Bank Limited₹100.5 crore

    3 open loans, taken out 2018 to 2022

  • Bajaj Finance Limited₹80 crore

    Open, taken out 28 Aug 2023

  • Citi Bank N.A.₹75 crore

    Open, taken out 22 Jul 2021

  • Indusind Bank Ltd.₹60 crore

    Open, taken out 16 Mar 2020

  • Kotak Mahindra Bank Limited₹18.19 crore

    3 open loans, taken out 2021 to 2025

  • Sundaram Finance Limited₹17.23 crore

    6 open loans, taken out in 2025

  • IDFC Bank Limited₹5.1 crore

    2 open loans, taken out in 2017

  • UCO Bank₹3.5 crore

    Open, taken out 16 Mar 2026

39 earlier loans, now paid off
  • The Federal Bank LTD27 Dec 2024 to 21 Aug 2026₹30 crore
  • The Hongkong and Shanghai Banking Corporation Limited14 Mar 2022 to 5 Feb 2025₹40 crore
  • The Hongkong and Shanghai Banking Corporation Limited14 Mar 2022 to 5 Feb 2025₹8.5 crore
  • Kotak Mahindra Bank Limited23 Jun 2021 to 29 Jun 2026₹7.75 crore
  • Axis Bank Limited25 Mar 2021 to 1 Aug 2026₹5 crore
  • HDFC Bank Limited22 Feb 2021 to 12 Jun 2026₹7.39 lakh
  • HDFC Bank Limited10 Dec 2020 to 12 Jun 2026₹5.04 lakh
  • HDFC Bank Limited24 Nov 2020 to 12 Jun 2026₹1.39 crore
  • ICICI Bank Limited24 Oct 2020 to 30 Jun 2026₹1.39 crore
  • HDFC Bank Limited31 Aug 2020 to 12 Jun 2026₹7.24 lakh
  • DBS Bank India Limited17 Jun 2019 to 27 Jul 2026₹2 crore
  • Axis Bank Limited21 May 2018 to 11 Jun 2026₹3.02 crore
  • RBL Bank Limited7 Feb 2018 to 10 Dec 2021₹37.5 crore
  • Axis Bank Limited24 Aug 2017 to 11 Jun 2026₹5.11 crore
  • DBS Bank India Limited5 Feb 2016 to 27 Jul 2026₹65 crore
  • Yes Bank Limited9 Nov 2009 to 25 May 2018₹6 crore
  • Reliance Capital LTD26 Aug 2009 to 16 Jan 2017₹4.99 crore
  • State Bank of India (Mid Corporte Loan Administrative Unit)14 Feb 2009 to 20 Mar 2013₹63.32 crore
  • State Bank of India4 Feb 2008 to 31 Mar 2009₹51 crore
  • State Bank of India19 Mar 2007 to 13 Jul 2012₹6.32 crore
  • State Bank of India19 Mar 2007 to 9 Apr 2009₹6.32 crore
  • State Bank of India22 Jan 2007 to 31 Mar 2009₹34.75 crore
  • HDFC Bank Ltd.24 Apr 2006 to 24 Apr 2007₹11.5 crore
  • HDFC Bank Ltd.12 Apr 2006 to 24 Apr 2007₹7.75 crore
  • HDFC Bank Ltd.12 Apr 2006 to 1 Feb 2012₹4.25 crore
  • ICICI Bank LTD1 Mar 2006 to 20 Jan 2012₹2.18 crore
  • Citicorp Finance India Limited6 Oct 2005 to 27 Dec 2011₹8.78 lakh
  • Abn Amro Bank M.V.11 Jun 2005 to 9 Feb 2007₹52.58 lakh
  • Abn Amro Bank N.V10 Jun 2005 to 9 Feb 2007₹54.6 lakh
  • Citi Bank N A30 Oct 2004 to 29 Jul 2006₹3.37 crore
  • Citibank Na30 Oct 2004 to 28 Dec 2011₹3.5 crore
  • Citibank N.A24 May 2004 to 28 Dec 2011₹47.53 lakh
  • Citi Bank N.A.23 Sept 2003 to 29 Aug 2006₹6 crore
  • Vijaya Bank18 Mar 2002 to 6 Sept 2012₹50 lakh
  • Vijaya Bank18 Mar 2002 to 6 Sept 2012₹10 lakh
  • Vijaya Bank4 Apr 1998 to 2 Aug 2006₹5 lakh
  • Vijaya Bank31 Jul 1997 to 2 Aug 2006₹60 lakh
  • Vijaya Bank30 Jul 1997 to 2 Aug 2006₹60 lakh
  • Vijaya Bank11 Jun 1997 to 2 Aug 2006₹50 lakh

What its filings add

Ritco 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.