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ActiveKolkata, West BengalSince 2010

S P Madan Logistics Private Limited

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Set up in 2010 in Kolkata. It has pledged its assets against loans of up to ₹15.82 crore from 6 lenders.

CINU61200WB2010PTC151158
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank Ltd., up to ₹1.5 crore, 21 Mar 2011 to 17 Jul 2017Religare Finvest Limited, up to ₹7.2 lakh, 30 Jun 2011 to 25 Aug 2017Religare Finvest Limited, up to ₹7.2 lakh, 30 Jun 2011 to 25 Aug 2017Religare Finvest Limited, up to ₹7.2 lakh, 30 Jun 2011 to 25 Aug 2017Religare Finvest Limited, up to ₹9 lakh, 30 Aug 2011 to 25 Aug 2017Religare Finvest Limited, up to ₹9 lakh, 30 Aug 2011 to 25 Aug 2017Religare Finvest Limited, up to ₹9 lakh, 30 Aug 2011 to 25 Aug 2017Religare Finvest Limited, up to ₹12 lakh, 30 Aug 2011 to 25 Aug 2017Indusind Bank Ltd., up to ₹5 lakh, 29 Feb 2012 to 13 Sept 2017L & T Finance Limited, up to ₹97.5 lakh, 17 Sept 2012 to still openIndusind Bank Ltd., up to ₹31.6 lakh, 19 Jul 2014 to still openIndusind Bank Ltd., up to ₹31.6 lakh, 19 Jul 2014 to still openAxis Bank Limited, up to ₹2.5 crore, 28 Mar 2017 to still openIndusind Bank Ltd., up to ₹40 lakh, 16 May 2017 to still openIndusind Bank Ltd., up to ₹19.72 lakh, 1 Jul 2017 to still openSundaram Finance Limited, up to ₹21.88 lakh, 26 Sept 2017 to still openSundaram Finance Limited, up to ₹57.83 lakh, 27 Nov 2017 to still openSundaram Finance Limited, up to ₹57.83 lakh, 27 Nov 2017 to still openSundaram Finance Limited, up to ₹57.83 lakh, 27 Nov 2017 to still openSundaram Finance Limited, up to ₹57.83 lakh, 30 Nov 2017 to still openIndusind Bank Ltd., up to ₹65 lakh, 3 May 2018 to 9 Oct 2025Indusind Bank Ltd., up to ₹65 lakh, 3 May 2018 to 22 Sept 2025Daimler Financial Services India Private Limited, up to ₹2.79 crore, 11 Jul 2018 to still openIndusind Bank Ltd., up to ₹2.5 crore, 26 Nov 2019 to still openIndusind Bank Ltd., up to ₹53.9 lakh, 16 Aug 2021 to still openSundaram Finance Limited, up to ₹24 lakh, 30 Sept 2023 to still openSundaram Finance Limited, up to ₹24 lakh, 30 Sept 2023 to still openSundaram Finance Limited, up to ₹24 lakh, 30 Sept 2023 to still openSundaram Finance Limited, up to ₹24 lakh, 30 Sept 2023 to still openSundaram Finance Limited, up to ₹24 lakh, 3 Oct 2023 to still openSundaram Finance Limited, up to ₹9.5 lakh, 3 Oct 2023 to still openMahindra and Mahindra Financial Services Limited, up to ₹48.6 lakh, 9 Oct 2023 to still openMahindra and Mahindra Financial Services Limited, up to ₹48.6 lakh, 9 Oct 2023 to still openMahindra and Mahindra Financial Services Limited, up to ₹48.6 lakh, 9 Oct 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 9 Jul 2010.
  • 2018Its biggest loan against assets, ₹2.79 crore with Daimler Financial Services India Private Limited, 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

₹15.82 crorein loans backed by its assets, from 6 lenders

  • Indusind Bank Ltd.₹4.27 crore

    6 open loans, taken out 2014 to 2021

  • Sundaram Finance Limited₹3.83 crore

    11 open loans, taken out 2017 to 2023

  • Daimler Financial Services India Private Limited₹2.79 crore

    Open, taken out 11 Jul 2018

  • Axis Bank Limited₹2.5 crore

    Open, taken out 28 Mar 2017

  • Mahindra and Mahindra Financial Services Limited₹1.46 crore

    3 open loans, taken out 9 Oct 2023

  • L & T Finance Limited₹97.5 lakh

    Open, taken out 17 Sept 2012

11 earlier loans, now paid off
  • Indusind Bank Ltd.3 May 2018 to 9 Oct 2025₹65 lakh
  • Indusind Bank Ltd.3 May 2018 to 22 Sept 2025₹65 lakh
  • Indusind Bank Ltd.29 Feb 2012 to 13 Sept 2017₹5 lakh
  • Religare Finvest Limited30 Aug 2011 to 25 Aug 2017₹9 lakh
  • Religare Finvest Limited30 Aug 2011 to 25 Aug 2017₹9 lakh
  • Religare Finvest Limited30 Aug 2011 to 25 Aug 2017₹9 lakh
  • Religare Finvest Limited30 Aug 2011 to 25 Aug 2017₹12 lakh
  • Religare Finvest Limited30 Jun 2011 to 25 Aug 2017₹7.2 lakh
  • Religare Finvest Limited30 Jun 2011 to 25 Aug 2017₹7.2 lakh
  • Religare Finvest Limited30 Jun 2011 to 25 Aug 2017₹7.2 lakh
  • Indusind Bank Ltd.21 Mar 2011 to 17 Jul 2017₹1.5 crore

What its filings add

S P Madan 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.