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Under LiquidationNEW Delhi, DelhiSince 2004

SBS Transpole Logistics Private Limited

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Set up in 2004 in NEW Delhi. It has pledged its assets against loans of up to ₹64.49 crore from 1 lender.

CINU63013DL2004PTC128680
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Bikaner and Jaipur, up to ₹1 crore, 30 Mar 2006 to 31 Jul 2012State Bank of Bikaner and Jaipur, up to ₹82 crore, 14 Jan 2008 to 21 Feb 2013Unitel Credit Private Limited, up to ₹50 lakh, 23 Jun 2009 to 29 Mar 2011CFM Asset Reconstruction Private Limited, up to ₹64.49 crore, 3 Nov 2012 to still openAxis Bank Limited, up to ₹28 crore, 22 Sept 2015 to 5 Dec 2016ICICI Bank Limited, up to ₹29 crore, 12 Oct 2015 to 6 Oct 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 30 Aug 2004.
  • 2008Its biggest loan against assets, ₹82 crore with State Bank of Bikaner and Jaipur, was paid off in 2013.

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

₹64.49 crorein loans backed by its assets, from 1 lender

  • CFM Asset Reconstruction Private Limited₹64.49 crore

    Open, taken out 3 Nov 2012

5 earlier loans, now paid off
  • ICICI Bank Limited12 Oct 2015 to 6 Oct 2016₹29 crore
  • Axis Bank Limited22 Sept 2015 to 5 Dec 2016₹28 crore
  • Unitel Credit Private Limited23 Jun 2009 to 29 Mar 2011₹50 lakh
  • State Bank of Bikaner and Jaipur14 Jan 2008 to 21 Feb 2013₹82 crore
  • State Bank of Bikaner and Jaipur30 Mar 2006 to 31 Jul 2012₹1 crore

What its filings add

SBS Transpole 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.