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ActiveAhmedabad, GujaratSince 2004

Sequel Logistics Private Limited

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Set up in 2004 in Ahmedabad. Every loan it took against its assets has been paid off.

CINU74999GJ2004PTC043772
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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 companyThe Karur Vysya Bank Limited, up to ₹1 crore, 10 Dec 2007 to 5 Jan 2009Axis Bank Limited, up to ₹1.42 crore, 18 Dec 2008 to 21 Apr 2010Union Bank of India, up to ₹6.29 lakh, 25 Mar 2010 to 31 Jan 2013HDFC Bank Limited, up to ₹3.55 crore, 30 Jul 2011 to 22 Jun 2022HDFC Bank Limited, up to ₹50.51 lakh, 23 Oct 2013 to 6 Nov 2018Axis Bank Limited, up to ₹11.13 crore, 26 Dec 2013 to 15 Apr 2014HDFC Bank Limited, up to ₹10.58 lakh, 18 Mar 2014 to 14 Nov 2018HDFC Bank Limited, up to ₹47.37 lakh, 17 Jul 2014 to 6 Nov 2018HDFC Bank Limited, up to ₹52.73 lakh, 17 Jul 2014 to 6 Nov 2018HDFC Bank Limited, up to ₹44.9 lakh, 17 Jul 2014 to 6 Nov 2018HDFC Bank Limited, up to ₹7.26 lakh, 17 Sept 2014 to 6 Nov 2018HDFC Bank Limited, up to ₹2.37 lakh, 26 Jun 2015 to 28 Nov 2018HDFC Bank Limited, up to ₹20.19 lakh, 10 Nov 2015 to 11 Aug 2020HDFC Bank Limited, up to ₹4.93 lakh, 7 Dec 2015 to 11 Aug 2020HDFC Bank Limited, up to ₹2.04 lakh, 31 Dec 2015 to 11 Aug 2020Citi Bank N.A., up to ₹10 crore, 3 Jun 2016 to 14 Oct 2016Axis Bank Limited, up to ₹22 crore, 22 Sept 2016 to 30 May 2019HDFC Bank Limited, up to ₹6.3 lakh, 22 Oct 2016 to 11 Aug 2020HDFC Bank Limited, up to ₹2.5 lakh, 29 Oct 2016 to 11 Aug 2020HDFC Bank Limited, up to ₹11.03 lakh, 30 Nov 2016 to 11 Aug 2020HDFC Bank Limited, up to ₹15.71 lakh, 1 Dec 2016 to 11 Aug 2020HDFC Bank Limited, up to ₹4.4 lakh, 22 Dec 2016 to 11 Aug 2020HDFC Bank Limited, up to ₹15.83 lakh, 22 Dec 2016 to 11 Aug 2020HDFC Bank Limited, up to ₹10.68 lakh, 31 Dec 2016 to 11 Aug 2020HDFC Bank Limited, up to ₹12.85 lakh, 31 Dec 2016 to 11 Aug 2020HDFC Bank Limited, up to ₹6.22 lakh, 31 Dec 2016 to 11 Aug 2020HDFC Bank Limited, up to ₹9.15 lakh, 30 Jan 2017 to 11 Aug 2020HDFC Bank Limited, up to ₹10.64 lakh, 30 Jan 2017 to 11 Aug 2020HDFC Bank Limited, up to ₹20.37 lakh, 18 Feb 2017 to 11 Aug 2020HDFC Bank Limited, up to ₹12.05 lakh, 18 Feb 2017 to 11 Aug 2020HDFC Bank Limited, up to ₹4.3 lakh, 12 May 2017 to 11 Aug 2020HDFC Bank Limited, up to ₹5.52 lakh, 12 May 2017 to 11 Aug 2020HDFC Bank Limited, up to ₹4.29 lakh, 12 May 2017 to 11 Aug 2020Axis Bank Limited, up to ₹75.34 lakh, 27 Nov 2017 to 27 Dec 2019Axis Bank Limited, up to ₹1.2 crore, 26 Dec 2017 to 27 Dec 2019HDFC Bank Limited, up to ₹6.57 lakh, 18 Jan 2018 to 11 Aug 2020Axis Bank Limited, up to ₹32.18 lakh, 15 Feb 2018 to 27 Dec 2019Axis Bank Limited, up to ₹26.61 lakh, 19 Mar 2018 to 27 Dec 2019HDFC Bank Limited, up to ₹6.9 crore, 14 Jul 2020 to 1 Feb 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 11 Mar 2004.
  • 2016Its biggest loan against assets, ₹22 crore with Axis Bank Limited, was paid off in 2019.

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

None still open. Every loan it took against its assets has been paid off.

39 earlier loans, now paid off
  • HDFC Bank Limited14 Jul 2020 to 1 Feb 2021₹6.9 crore
  • Axis Bank Limited19 Mar 2018 to 27 Dec 2019₹26.61 lakh
  • Axis Bank Limited15 Feb 2018 to 27 Dec 2019₹32.18 lakh
  • HDFC Bank Limited18 Jan 2018 to 11 Aug 2020₹6.57 lakh
  • Axis Bank Limited26 Dec 2017 to 27 Dec 2019₹1.2 crore
  • Axis Bank Limited27 Nov 2017 to 27 Dec 2019₹75.34 lakh
  • HDFC Bank Limited12 May 2017 to 11 Aug 2020₹4.3 lakh
  • HDFC Bank Limited12 May 2017 to 11 Aug 2020₹5.52 lakh
  • HDFC Bank Limited12 May 2017 to 11 Aug 2020₹4.29 lakh
  • HDFC Bank Limited18 Feb 2017 to 11 Aug 2020₹20.37 lakh
  • HDFC Bank Limited18 Feb 2017 to 11 Aug 2020₹12.05 lakh
  • HDFC Bank Limited30 Jan 2017 to 11 Aug 2020₹9.15 lakh
  • HDFC Bank Limited30 Jan 2017 to 11 Aug 2020₹10.64 lakh
  • HDFC Bank Limited31 Dec 2016 to 11 Aug 2020₹10.68 lakh
  • HDFC Bank Limited31 Dec 2016 to 11 Aug 2020₹12.85 lakh
  • HDFC Bank Limited31 Dec 2016 to 11 Aug 2020₹6.22 lakh
  • HDFC Bank Limited22 Dec 2016 to 11 Aug 2020₹4.4 lakh
  • HDFC Bank Limited22 Dec 2016 to 11 Aug 2020₹15.83 lakh
  • HDFC Bank Limited1 Dec 2016 to 11 Aug 2020₹15.71 lakh
  • HDFC Bank Limited30 Nov 2016 to 11 Aug 2020₹11.03 lakh
  • HDFC Bank Limited29 Oct 2016 to 11 Aug 2020₹2.5 lakh
  • HDFC Bank Limited22 Oct 2016 to 11 Aug 2020₹6.3 lakh
  • Axis Bank Limited22 Sept 2016 to 30 May 2019₹22 crore
  • Citi Bank N.A.3 Jun 2016 to 14 Oct 2016₹10 crore
  • HDFC Bank Limited31 Dec 2015 to 11 Aug 2020₹2.04 lakh
  • HDFC Bank Limited7 Dec 2015 to 11 Aug 2020₹4.93 lakh
  • HDFC Bank Limited10 Nov 2015 to 11 Aug 2020₹20.19 lakh
  • HDFC Bank Limited26 Jun 2015 to 28 Nov 2018₹2.37 lakh
  • HDFC Bank Limited17 Sept 2014 to 6 Nov 2018₹7.26 lakh
  • HDFC Bank Limited17 Jul 2014 to 6 Nov 2018₹47.37 lakh
  • HDFC Bank Limited17 Jul 2014 to 6 Nov 2018₹52.73 lakh
  • HDFC Bank Limited17 Jul 2014 to 6 Nov 2018₹44.9 lakh
  • HDFC Bank Limited18 Mar 2014 to 14 Nov 2018₹10.58 lakh
  • Axis Bank Limited26 Dec 2013 to 15 Apr 2014₹11.13 crore
  • HDFC Bank Limited23 Oct 2013 to 6 Nov 2018₹50.51 lakh
  • HDFC Bank Limited30 Jul 2011 to 22 Jun 2022₹3.55 crore
  • Union Bank of India25 Mar 2010 to 31 Jan 2013₹6.29 lakh
  • Axis Bank Limited18 Dec 2008 to 21 Apr 2010₹1.42 crore
  • The Karur Vysya Bank Limited10 Dec 2007 to 5 Jan 2009₹1 crore

What its filings add

Sequel 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.

  • ChatGPT · Claude

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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.