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ActiveMumbai, MaharashtraSince 2000

Shiny Shipping & Logistics Private Limited

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Set up in 2000 in Mumbai. It has pledged its assets against loans of up to ₹307.31 crore from 7 lenders.

CINU65921MH2000PTC123710
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26 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 companyAbhyudaya Co-Op. Bank Ltd., up to ₹50 lakh, 9 May 2003 to 15 Jan 2007Abhydaya Co-Op. Bank LTD, up to ₹10 lakh, 9 May 2003 to 29 Jan 2014Citi Bank N.A., up to ₹17.7 lakh, 11 Aug 2003 to 29 May 2014Citi Bank N.A., up to ₹17.7 lakh, 18 Aug 2003 to 29 May 2014Citi Bank N.A., up to ₹17.7 lakh, 28 Aug 2003 to 29 May 2014Citi Bank N.A., up to ₹17.7 lakh, 3 Sept 2003 to 29 May 2014Citi Bank N.A., up to ₹6.6 lakh, 29 Apr 2004 to 29 May 2014Abhydaya Co-Op. Bank LTD, up to ₹25 lakh, 8 May 2004 to 15 Jan 2007Citi Bank N.A., up to ₹13.59 lakh, 10 Jun 2004 to 29 May 2014Citi Bank N.A., up to ₹13.59 lakh, 30 Jun 2004 to 29 May 2014Citi Bank N.A., up to ₹13.59 lakh, 16 Aug 2004 to 29 May 2014Citi Bank N.A., up to ₹9.16 lakh, 25 Aug 2004 to 29 May 2014Citi Bank N.A., up to ₹18.55 lakh, 7 Sept 2004 to 29 May 2014Citi Bank N.A., up to ₹9.28 lakh, 20 Sept 2004 to 29 May 2014Sundaram Finance LTD, up to ₹9.1 lakh, 31 Jan 2005 to 29 Jan 2014Citibank N A, up to ₹28.41 lakh, 8 Feb 2005 to 29 May 2014Citi Bank N.A., up to ₹18.94 lakh, 12 Feb 2005 to 29 May 2014Citi Bank N.A., up to ₹47.35 lakh, 18 Feb 2005 to 29 May 2014Citibank N A, up to ₹46 lakh, 3 Mar 2005 to 29 May 2014Citibank N A, up to ₹9.47 lakh, 28 Mar 2005 to 29 May 2014Citibank N A, up to ₹7.2 lakh, 28 Mar 2005 to 29 May 2014Citicorp Finance India Ltd., up to ₹37 lakh, 12 Sept 2005 to 24 Jun 2014Punjab National Bank, up to ₹1.5 crore, 2 Jan 2006 to 13 Jan 2014Citibank N A, up to ₹7.7 lakh, 1 Feb 2006 to 29 May 2014Citibank N A, up to ₹7.7 lakh, 3 Feb 2006 to 29 May 2014Citibank N A, up to ₹9.77 lakh, 3 Feb 2006 to 29 May 2014Citibank N A, up to ₹19.41 lakh, 8 Feb 2006 to 29 May 2014ICICI Bank Ltd., up to ₹20 lakh, 22 Feb 2006 to 16 Mar 2021Citi Bank N.A, up to ₹1.94 crore, 13 Mar 2006 to 29 May 2014Citi Bank N A, up to ₹9.8 lakh, 18 Apr 2006 to 29 May 2014Citi Bank N A, up to ₹9.8 lakh, 18 Apr 2006 to 29 May 2014Citi Bank N.A, up to ₹9.8 lakh, 18 Apr 2006 to 29 May 2014Citi Bank N.A, up to ₹9.8 lakh, 18 Apr 2006 to 29 May 2014Citi Bank N.A, up to ₹9.8 lakh, 18 Apr 2006 to 29 May 2014Ge Capital Transportation Financial Services LTD, up to ₹98 lakh, 17 May 2006 to 29 Apr 2014HDFC Bank Limited, up to ₹3.5 crore, 10 Aug 2006 to 30 Nov 2013ICICI Bank Limited, up to ₹7 crore, 11 Dec 2007 to 16 Mar 2021HDFC Bank Limited, up to ₹93.75 lakh, 5 Mar 2010 to 21 Jan 2014State Bank of India, up to ₹5 crore, 13 Apr 2010 to 8 Jan 2014Kotak Mahindra Bank Limited, up to ₹14.75 crore, 31 Jan 2011 to 27 Jun 2014Kotak Mahindra Bank Limited, up to ₹3.1 crore, 29 Aug 2011 to 27 Jun 2014L & T Finance Limited, up to ₹5 crore, 24 Aug 2012 to 14 Sept 2017Bank of Baroda, up to ₹34 crore, 19 Oct 2012 to 22 Sept 2022Sundaram Finance Limited, up to ₹12.74 lakh, 30 Aug 2013 to 31 Aug 2016Sundaram Finance Limited, up to ₹12.74 lakh, 30 Aug 2013 to 31 Aug 2016Sundaram Finance Limited, up to ₹12.74 lakh, 30 Aug 2013 to 31 Aug 2016Sundaram Finance Limited, up to ₹17.78 lakh, 30 Aug 2013 to 31 Aug 2016Sundaram Finance Limited, up to ₹17.78 lakh, 30 Aug 2013 to 31 Aug 2016Sundaram Finance Limited, up to ₹21.21 lakh, 11 Nov 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹21.21 lakh, 11 Nov 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹21.21 lakh, 11 Nov 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹21.21 lakh, 11 Nov 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹21.21 lakh, 11 Nov 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹21.21 lakh, 11 Nov 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹21.21 lakh, 11 Nov 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹21.21 lakh, 11 Nov 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹21.21 lakh, 11 Nov 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹21.21 lakh, 11 Nov 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹21.8 lakh, 3 Dec 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹21.8 lakh, 3 Dec 2013 to 2 Feb 2017Sundaram Finance Limited, up to ₹22.06 lakh, 16 Jan 2014 to 4 May 2017Sundaram Finance Limited, up to ₹22.06 lakh, 16 Jan 2014 to 4 May 2017Sundaram Finance Limited, up to ₹22.06 lakh, 16 Jan 2014 to 4 May 2017Sundaram Finance Limited, up to ₹22.06 lakh, 16 Jan 2014 to 4 May 2017Sundaram Finance Limited, up to ₹22.06 lakh, 16 Jan 2014 to 4 May 2017Sundaram Finance Limited, up to ₹17.59 lakh, 24 Jan 2014 to 4 May 2017Sundaram Finance Limited, up to ₹17.59 lakh, 24 Jan 2014 to 4 May 2017Sundaram Finance Limited, up to ₹17.59 lakh, 24 Jan 2014 to 4 May 2017Sundaram Finance Limited, up to ₹17.59 lakh, 24 Jan 2014 to 4 May 2017Sundaram Finance Limited, up to ₹17.59 lakh, 24 Jan 2014 to 4 May 2017Yes Bank Limited, up to ₹1.69 crore, 11 Feb 2014 to 11 Apr 2017Bank of Baroda, up to ₹8 crore, 20 Feb 2014 to 22 Sept 2022HDFC Bank Limited, up to ₹77.7 lakh, 18 Jul 2014 to 24 Feb 2020Sundaram Finance Limited, up to ₹22.32 lakh, 29 Sept 2014 to 23 Nov 2017Sundaram Finance Limited, up to ₹44.63 lakh, 29 Sept 2014 to 23 Nov 2017Sundaram Finance Limited, up to ₹44.63 lakh, 29 Sept 2014 to 23 Nov 2017HDFC Bank Limited, up to ₹96 lakh, 13 Oct 2014 to 24 Feb 2020L & T Finance Limited, up to ₹2 crore, 25 Feb 2015 to 14 Sept 2017Sundaram Finance Limited, up to ₹71.86 lakh, 21 Jul 2016 to 26 Sept 2020Sundaram Finance Limited, up to ₹71.86 lakh, 21 Jul 2016 to 26 Sept 2020Sundaram Finance Limited, up to ₹35.93 lakh, 21 Jul 2016 to 16 Sept 2020Kotak Mahindra Bank Limited, up to ₹163.85 crore, 23 Jul 2018 to still openBank of Baroda, up to ₹2.36 crore, 4 Dec 2019 to 22 Sept 2022Bank of Baroda, up to ₹1.96 crore, 20 Jul 2020 to 22 Sept 2022Kotak Mahindra Bank Limited, up to ₹2.99 crore, 9 Dec 2021 to still openKotak Mahindra Bank Limited, up to ₹1.07 crore, 19 Jan 2022 to still openHDFC Bank Limited, up to ₹40 lakh, 2 Jul 2022 to still openHDFC Bank Limited, up to ₹3.83 crore, 4 Oct 2022 to still openKotak Mahindra Bank Limited, up to ₹3 crore, 13 Oct 2022 to still openHDFC Bank Limited, up to ₹7.31 crore, 6 Feb 2023 to still openBank of Baroda, up to ₹15 crore, 19 Jun 2023 to still openKotak Mahindra Bank Limited, up to ₹8.23 crore, 20 Oct 2023 to still openCitizencredit Co-Operative Bank Limited, up to ₹45 lakh, 19 Apr 2024 to still openCitizencredit Co-Operative Bank Limited, up to ₹11.54 lakh, 31 May 2024 to still openHDFC Bank Limited, up to ₹4.77 crore, 18 Jun 2024 to still openHDFC Bank Limited, up to ₹2.39 crore, 8 Jul 2024 to still openBank of Baroda, up to ₹15 crore, 24 Dec 2024 to still openMercedes-Benz Financial Services India Private Limited, up to ₹1.19 crore, 18 Jul 2025 to still openHDFC Bank Limited, up to ₹36.8 crore, 30 Aug 2025 to still openHDFC Bank Limited, up to ₹1.99 crore, 3 Sept 2025 to still openCitizencredit Co-Operative Bank LTD, up to ₹56 lakh, 22 Sept 2025 to still openHDFC Bank Limited, up to ₹4.43 crore, 30 Dec 2025 to still openThe Federal Bank LTD, up to ₹25 crore, 6 Jan 2026 to still openThe Federal Bank LTD, up to ₹2.25 crore, 20 Mar 2026 to still openThe Federal Bank LTD, up to ₹2.25 crore, 28 Mar 2026 to still openHDFC Bank Limited, up to ₹4.44 crore, 15 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 18 Jan 2000.
  • 2018Its biggest loan against assets, ₹163.85 crore with Kotak Mahindra Bank 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

₹307.31 crorein loans backed by its assets, from 7 lenders

  • Kotak Mahindra Bank Limited₹179.14 crore

    5 open loans, taken out 2018 to 2023

  • HDFC Bank Limited₹66.36 crore

    9 open loans, taken out 2022 to 2026

  • Bank of Baroda₹30 crore

    2 open loans, taken out 2023 to 2024

  • The Federal Bank LTD₹29.5 crore

    3 open loans, taken out in 2026

  • Mercedes-Benz Financial Services India Private Limited₹1.19 crore

    Open, taken out 18 Jul 2025

  • Citizencredit Co-Operative Bank Limited₹56.54 lakh

    2 open loans, taken out in 2024

  • Citizencredit Co-Operative Bank LTD₹56 lakh

    Open, taken out 22 Sept 2025

83 earlier loans, now paid off
  • Bank of Baroda20 Jul 2020 to 22 Sept 2022₹1.96 crore
  • Bank of Baroda4 Dec 2019 to 22 Sept 2022₹2.36 crore
  • Sundaram Finance Limited21 Jul 2016 to 26 Sept 2020₹71.86 lakh
  • Sundaram Finance Limited21 Jul 2016 to 26 Sept 2020₹71.86 lakh
  • Sundaram Finance Limited21 Jul 2016 to 16 Sept 2020₹35.93 lakh
  • L & T Finance Limited25 Feb 2015 to 14 Sept 2017₹2 crore
  • HDFC Bank Limited13 Oct 2014 to 24 Feb 2020₹96 lakh
  • Sundaram Finance Limited29 Sept 2014 to 23 Nov 2017₹22.32 lakh
  • Sundaram Finance Limited29 Sept 2014 to 23 Nov 2017₹44.63 lakh
  • Sundaram Finance Limited29 Sept 2014 to 23 Nov 2017₹44.63 lakh
  • HDFC Bank Limited18 Jul 2014 to 24 Feb 2020₹77.7 lakh
  • Bank of Baroda20 Feb 2014 to 22 Sept 2022₹8 crore
  • Yes Bank Limited11 Feb 2014 to 11 Apr 2017₹1.69 crore
  • Sundaram Finance Limited24 Jan 2014 to 4 May 2017₹17.59 lakh
  • Sundaram Finance Limited24 Jan 2014 to 4 May 2017₹17.59 lakh
  • Sundaram Finance Limited24 Jan 2014 to 4 May 2017₹17.59 lakh
  • Sundaram Finance Limited24 Jan 2014 to 4 May 2017₹17.59 lakh
  • Sundaram Finance Limited24 Jan 2014 to 4 May 2017₹17.59 lakh
  • Sundaram Finance Limited16 Jan 2014 to 4 May 2017₹22.06 lakh
  • Sundaram Finance Limited16 Jan 2014 to 4 May 2017₹22.06 lakh
  • Sundaram Finance Limited16 Jan 2014 to 4 May 2017₹22.06 lakh
  • Sundaram Finance Limited16 Jan 2014 to 4 May 2017₹22.06 lakh
  • Sundaram Finance Limited16 Jan 2014 to 4 May 2017₹22.06 lakh
  • Sundaram Finance Limited3 Dec 2013 to 2 Feb 2017₹21.8 lakh
  • Sundaram Finance Limited3 Dec 2013 to 2 Feb 2017₹21.8 lakh
  • Sundaram Finance Limited11 Nov 2013 to 2 Feb 2017₹21.21 lakh
  • Sundaram Finance Limited11 Nov 2013 to 2 Feb 2017₹21.21 lakh
  • Sundaram Finance Limited11 Nov 2013 to 2 Feb 2017₹21.21 lakh
  • Sundaram Finance Limited11 Nov 2013 to 2 Feb 2017₹21.21 lakh
  • Sundaram Finance Limited11 Nov 2013 to 2 Feb 2017₹21.21 lakh
  • Sundaram Finance Limited11 Nov 2013 to 2 Feb 2017₹21.21 lakh
  • Sundaram Finance Limited11 Nov 2013 to 2 Feb 2017₹21.21 lakh
  • Sundaram Finance Limited11 Nov 2013 to 2 Feb 2017₹21.21 lakh
  • Sundaram Finance Limited11 Nov 2013 to 2 Feb 2017₹21.21 lakh
  • Sundaram Finance Limited11 Nov 2013 to 2 Feb 2017₹21.21 lakh
  • Sundaram Finance Limited30 Aug 2013 to 31 Aug 2016₹12.74 lakh
  • Sundaram Finance Limited30 Aug 2013 to 31 Aug 2016₹12.74 lakh
  • Sundaram Finance Limited30 Aug 2013 to 31 Aug 2016₹12.74 lakh
  • Sundaram Finance Limited30 Aug 2013 to 31 Aug 2016₹17.78 lakh
  • Sundaram Finance Limited30 Aug 2013 to 31 Aug 2016₹17.78 lakh
  • Bank of Baroda19 Oct 2012 to 22 Sept 2022₹34 crore
  • L & T Finance Limited24 Aug 2012 to 14 Sept 2017₹5 crore
  • Kotak Mahindra Bank Limited29 Aug 2011 to 27 Jun 2014₹3.1 crore
  • Kotak Mahindra Bank Limited31 Jan 2011 to 27 Jun 2014₹14.75 crore
  • State Bank of India13 Apr 2010 to 8 Jan 2014₹5 crore
  • HDFC Bank Limited5 Mar 2010 to 21 Jan 2014₹93.75 lakh
  • ICICI Bank Limited11 Dec 2007 to 16 Mar 2021₹7 crore
  • HDFC Bank Limited10 Aug 2006 to 30 Nov 2013₹3.5 crore
  • Ge Capital Transportation Financial Services LTD17 May 2006 to 29 Apr 2014₹98 lakh
  • Citi Bank N A18 Apr 2006 to 29 May 2014₹9.8 lakh
  • Citi Bank N A18 Apr 2006 to 29 May 2014₹9.8 lakh
  • Citi Bank N.A18 Apr 2006 to 29 May 2014₹9.8 lakh
  • Citi Bank N.A18 Apr 2006 to 29 May 2014₹9.8 lakh
  • Citi Bank N.A18 Apr 2006 to 29 May 2014₹9.8 lakh
  • Citi Bank N.A13 Mar 2006 to 29 May 2014₹1.94 crore
  • ICICI Bank Ltd.22 Feb 2006 to 16 Mar 2021₹20 lakh
  • Citibank N A8 Feb 2006 to 29 May 2014₹19.41 lakh
  • Citibank N A3 Feb 2006 to 29 May 2014₹7.7 lakh
  • Citibank N A3 Feb 2006 to 29 May 2014₹9.77 lakh
  • Citibank N A1 Feb 2006 to 29 May 2014₹7.7 lakh
  • Punjab National Bank2 Jan 2006 to 13 Jan 2014₹1.5 crore
  • Citicorp Finance India Ltd.12 Sept 2005 to 24 Jun 2014₹37 lakh
  • Citibank N A28 Mar 2005 to 29 May 2014₹9.47 lakh
  • Citibank N A28 Mar 2005 to 29 May 2014₹7.2 lakh
  • Citibank N A3 Mar 2005 to 29 May 2014₹46 lakh
  • Citi Bank N.A.18 Feb 2005 to 29 May 2014₹47.35 lakh
  • Citi Bank N.A.12 Feb 2005 to 29 May 2014₹18.94 lakh
  • Citibank N A8 Feb 2005 to 29 May 2014₹28.41 lakh
  • Sundaram Finance LTD31 Jan 2005 to 29 Jan 2014₹9.1 lakh
  • Citi Bank N.A.20 Sept 2004 to 29 May 2014₹9.28 lakh
  • Citi Bank N.A.7 Sept 2004 to 29 May 2014₹18.55 lakh
  • Citi Bank N.A.25 Aug 2004 to 29 May 2014₹9.16 lakh
  • Citi Bank N.A.16 Aug 2004 to 29 May 2014₹13.59 lakh
  • Citi Bank N.A.30 Jun 2004 to 29 May 2014₹13.59 lakh
  • Citi Bank N.A.10 Jun 2004 to 29 May 2014₹13.59 lakh
  • Abhydaya Co-Op. Bank LTD8 May 2004 to 15 Jan 2007₹25 lakh
  • Citi Bank N.A.29 Apr 2004 to 29 May 2014₹6.6 lakh
  • Citi Bank N.A.3 Sept 2003 to 29 May 2014₹17.7 lakh
  • Citi Bank N.A.28 Aug 2003 to 29 May 2014₹17.7 lakh
  • Citi Bank N.A.18 Aug 2003 to 29 May 2014₹17.7 lakh
  • Citi Bank N.A.11 Aug 2003 to 29 May 2014₹17.7 lakh
  • Abhyudaya Co-Op. Bank Ltd.9 May 2003 to 15 Jan 2007₹50 lakh
  • Abhydaya Co-Op. Bank LTD9 May 2003 to 29 Jan 2014₹10 lakh

What its filings add

Shiny Shipping & 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.