# SHINY SHIPPING & LOGISTICS PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SHINY SHIPPING & LOGISTICS PRIVATE LIMITED, CIN U65921MH2000PTC123710, as read on 2026-10-05. - CIN: U65921MH2000PTC123710 - Status on the register: Active - Incorporated: 2000-01-18 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹6,25,00,000 - Paid-up capital: ₹6,25,00,000 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 23 open and 83 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | HDFC BANK LIMITED | ₹4,44,40,000 | open | 2026-06-15 | | | | THE FEDERAL BANK LTD | ₹2,25,00,000 | open | 2026-03-28 | | | | THE FEDERAL BANK LTD | ₹2,25,00,000 | open | 2026-03-20 | | | | THE FEDERAL BANK LTD | ₹25,00,00,000 | open | 2026-01-06 | | | | HDFC BANK LIMITED | ₹4,42,50,000 | open | 2025-12-30 | | | | Citizencredit Co-Operative Bank Ltd | ₹56,00,000 | open | 2025-09-22 | | | | HDFC BANK LIMITED | ₹1,99,15,000 | open | 2025-09-03 | | | | HDFC BANK LIMITED | ₹36,80,00,000 | open | 2025-08-30 | 2026-08-06 | | | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹1,19,00,000 | open | 2025-07-18 | | | | BANK OF BARODA | ₹15,00,00,000 | open | 2024-12-24 | 2026-08-12 | | | HDFC BANK LIMITED | ₹2,38,71,640 | open | 2024-07-08 | | | | HDFC BANK LIMITED | ₹4,76,60,000 | open | 2024-06-18 | | | | CITIZENCREDIT CO-OPERATIVE BANK LIMITED | ₹11,54,000 | open | 2024-05-31 | | | | CITIZENCREDIT CO-OPERATIVE BANK LIMITED | ₹45,00,000 | open | 2024-04-19 | | | | KOTAK MAHINDRA BANK LIMITED | ₹8,23,35,000 | open | 2023-10-20 | | | | Bank of Baroda | ₹15,00,00,000 | open | 2023-06-19 | | | | HDFC BANK LIMITED | ₹7,31,05,910 | open | 2023-02-06 | | | | KOTAK MAHINDRA BANK LIMITED | ₹3,00,00,000 | open | 2022-10-13 | | | | HDFC BANK LIMITED | ₹3,83,22,900 | open | 2022-10-04 | | | | HDFC BANK LIMITED | ₹40,00,000 | open | 2022-07-02 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,06,80,000 | open | 2022-01-19 | | | | KOTAK MAHINDRA BANK LIMITED | ₹2,99,00,000 | open | 2021-12-09 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,63,85,00,000 | open | 2018-07-23 | 2023-10-28 | | | BANK OF BARODA | ₹1,95,50,000 | closed | 2020-07-20 | | 2022-09-22 | | Bank of Baroda | ₹2,35,89,910 | closed | 2019-12-04 | | 2022-09-22 | | SUNDARAM FINANCE LIMITED | ₹71,85,600 | closed | 2016-07-21 | | 2020-09-26 | | SUNDARAM FINANCE LIMITED | ₹71,85,600 | closed | 2016-07-21 | | 2020-09-26 | | SUNDARAM FINANCE LIMITED | ₹35,92,800 | closed | 2016-07-21 | | 2020-09-16 | | L & T FINANCE LIMITED | ₹2,00,00,000 | closed | 2015-02-25 | | 2017-09-14 | | HDFC BANK LIMITED | ₹96,00,000 | closed | 2014-10-13 | | 2020-02-24 | | SUNDARAM FINANCE LIMITED | ₹22,31,558 | closed | 2014-09-29 | | 2017-11-23 | | SUNDARAM FINANCE LIMITED | ₹44,63,117 | closed | 2014-09-29 | | 2017-11-23 | | SUNDARAM FINANCE LIMITED | ₹44,63,117 | closed | 2014-09-29 | | 2017-11-23 | | HDFC BANK LIMITED | ₹77,70,000 | closed | 2014-07-18 | | 2020-02-24 | | Bank of Baroda | ₹8,00,00,000 | closed | 2014-02-20 | | 2022-09-22 | | YES BANK LIMITED | ₹1,68,50,000 | closed | 2014-02-11 | | 2017-04-11 | | SUNDARAM FINANCE LIMITED | ₹17,58,750 | closed | 2014-01-24 | | 2017-05-04 | | SUNDARAM FINANCE LIMITED | ₹17,58,750 | closed | 2014-01-24 | | 2017-05-04 | | SUNDARAM FINANCE LIMITED | ₹17,58,750 | closed | 2014-01-24 | | 2017-05-04 | | SUNDARAM FINANCE LIMITED | ₹17,58,750 | closed | 2014-01-24 | | 2017-05-04 | | SUNDARAM FINANCE LIMITED | ₹17,58,750 | closed | 2014-01-24 | | 2017-05-04 | | SUNDARAM FINANCE LIMITED | ₹22,06,313 | closed | 2014-01-16 | | 2017-05-04 | | SUNDARAM FINANCE LIMITED | ₹22,06,313 | closed | 2014-01-16 | | 2017-05-04 | | SUNDARAM FINANCE LIMITED | ₹22,06,313 | closed | 2014-01-16 | | 2017-05-04 | | SUNDARAM FINANCE LIMITED | ₹22,06,313 | closed | 2014-01-16 | | 2017-05-04 | | SUNDARAM FINANCE LIMITED | ₹22,06,313 | closed | 2014-01-16 | | 2017-05-04 | | SUNDARAM FINANCE LIMITED | ₹21,80,225 | closed | 2013-12-03 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹21,80,225 | closed | 2013-12-03 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹21,20,760 | closed | 2013-11-11 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹21,20,760 | closed | 2013-11-11 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹21,20,760 | closed | 2013-11-11 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹21,20,760 | closed | 2013-11-11 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹21,20,760 | closed | 2013-11-11 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹21,20,760 | closed | 2013-11-11 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹21,20,760 | closed | 2013-11-11 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹21,20,760 | closed | 2013-11-11 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹21,20,760 | closed | 2013-11-11 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹21,20,760 | closed | 2013-11-11 | | 2017-02-02 | | SUNDARAM FINANCE LIMITED | ₹12,73,866 | closed | 2013-08-30 | | 2016-08-31 | | SUNDARAM FINANCE LIMITED | ₹12,73,866 | closed | 2013-08-30 | | 2016-08-31 | | SUNDARAM FINANCE LIMITED | ₹12,73,866 | closed | 2013-08-30 | | 2016-08-31 | | SUNDARAM FINANCE LIMITED | ₹17,78,426 | closed | 2013-08-30 | | 2016-08-31 | | SUNDARAM FINANCE LIMITED | ₹17,78,426 | closed | 2013-08-30 | | 2016-08-31 | | BANK OF BARODA | ₹34,00,00,000 | closed | 2012-10-19 | 2020-12-08 | 2022-09-22 | | L & T FINANCE LIMITED | ₹5,00,00,000 | closed | 2012-08-24 | | 2017-09-14 | | KOTAK MAHINDRA BANK LIMITED | ₹3,10,00,000 | closed | 2011-08-29 | | 2014-06-27 | | KOTAK MAHINDRA BANK LIMITED | ₹14,75,00,000 | closed | 2011-01-31 | 2011-03-04 | 2014-06-27 | | STATE BANK OF INDIA | ₹5,00,00,000 | closed | 2010-04-13 | 2010-04-13 | 2014-01-08 | | HDFC BANK LIMITED | ₹93,75,000 | closed | 2010-03-05 | | 2014-01-21 | | ICICI BANK LIMITED | ₹6,99,50,000 | closed | 2007-12-11 | | 2021-03-16 | | HDFC BANK LIMITED | ₹3,50,00,000 | closed | 2006-08-10 | | 2013-11-30 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹98,00,000 | closed | 2006-05-17 | | 2014-04-29 | | CITI BANK N A | ₹9,80,000 | closed | 2006-04-18 | | 2014-05-29 | | CITI BANK N A | ₹9,80,000 | closed | 2006-04-18 | | 2014-05-29 | | CITI BANK N.A | ₹9,80,000 | closed | 2006-04-18 | | 2014-05-29 | | CITI BANK N.A | ₹9,80,000 | closed | 2006-04-18 | | 2014-05-29 | | CITI BANK N.A | ₹9,80,000 | closed | 2006-04-18 | | 2014-05-29 | | CITI BANK N.A | ₹1,94,00,000 | closed | 2006-03-13 | | 2014-05-29 | | ICICI BANK LTD. | ₹20,00,000 | closed | 2006-02-22 | | 2021-03-16 | | CITIBANK N A | ₹19,41,404 | closed | 2006-02-08 | | 2014-05-29 | | CITIBANK N A | ₹7,70,000 | closed | 2006-02-03 | | 2014-05-29 | | CITIBANK N A | ₹9,76,702 | closed | 2006-02-03 | | 2014-05-29 | | CITIBANK N A | ₹7,70,000 | closed | 2006-02-01 | | 2014-05-29 | | Punjab National Bank | ₹1,50,00,000 | closed | 2006-01-02 | 2006-08-18 | 2014-01-13 | | CITICORP FINANCE INDIA LTD. | ₹37,00,000 | closed | 2005-09-12 | | 2014-06-24 | | CITIBANK N A | ₹9,47,000 | closed | 2005-03-28 | | 2014-05-29 | | CITIBANK N A | ₹7,20,000 | closed | 2005-03-28 | | 2014-05-29 | | CITIBANK N A | ₹46,00,000 | closed | 2005-03-03 | | 2014-05-29 | | CITI BANK N.A. | ₹47,35,000 | closed | 2005-02-18 | | 2014-05-29 | | CITI BANK N.A. | ₹18,94,000 | closed | 2005-02-12 | | 2014-05-29 | | CITIBANK N A | ₹28,41,000 | closed | 2005-02-08 | | 2014-05-29 | | SUNDARAM FINANCE LTD | ₹9,10,000 | closed | 2005-01-31 | | 2014-01-29 | | CITI BANK N.A. | ₹9,27,623 | closed | 2004-09-20 | | 2014-05-29 | | CITI BANK N.A. | ₹18,55,246 | closed | 2004-09-07 | | 2014-05-29 | | CITI BANK N.A. | ₹9,16,408 | closed | 2004-08-25 | | 2014-05-29 | | CITI BANK N.A. | ₹13,59,454 | closed | 2004-08-16 | | 2014-05-29 | | CITI BANK N.A. | ₹13,59,454 | closed | 2004-06-30 | | 2014-05-29 | | CITI BANK N.A. | ₹13,59,454 | closed | 2004-06-10 | | 2014-05-29 | | ABHYDAYA CO-OP. BANK LTD | ₹25,00,000 | closed | 2004-05-08 | | 2007-01-15 | | CITI BANK N.A. | ₹6,60,000 | closed | 2004-04-29 | | 2014-05-29 | | CITI BANK N.A. | ₹17,70,000 | closed | 2003-09-03 | | 2014-05-29 | | CITI BANK N.A. | ₹17,70,000 | closed | 2003-08-28 | | 2014-05-29 | | CITI BANK N.A. | ₹17,70,000 | closed | 2003-08-18 | | 2014-05-29 | | CITI BANK N.A. | ₹17,70,000 | closed | 2003-08-11 | | 2014-05-29 | | ABHYUDAYA CO-OP. BANK LTD. | ₹50,00,000 | closed | 2003-05-09 | 2006-05-09 | 2007-01-15 | | ABHYDAYA CO-OP. BANK LTD | ₹10,00,000 | closed | 2003-05-09 | | 2014-01-29 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65921MH2000PTC123710 ## Source - This page: https://entiva.in/companies/shiny-shipping-and-logistics-private-limited-u65921mh2000ptc123710 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65921MH2000PTC123710 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.