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ActiveGandhinagar, GujaratSince 2007

Shree Shubham Logistics Limited

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Set up in 2007 in Gandhinagar. It has pledged its assets against loans of up to ₹337.04 crore from 4 lenders.

CINU60232GJ2007PLC049796
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19 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹15 crore, 29 Sept 2008 to 19 Dec 2020HDFC Bank Limited, up to ₹17.48 lakh, 30 Sept 2011 to 8 Oct 2014HDFC Bank Housesenapati Bapat Marg, up to ₹80.1 crore, 22 Mar 2012 to 22 Sept 2017HDFC Bank Limited, up to ₹13.76 lakh, 19 Jul 2012 to 8 Jul 2015Yes Bank Limited, up to ₹50 crore, 20 Sept 2012 to 1 Jul 2020Axis Bank Limited, up to ₹165.53 crore, 23 Oct 2012 to 14 Jul 2023HDFC Bank Limited, up to ₹35 lakh, 20 Nov 2012 to 5 Jan 2015ICICI Bank Limited, up to ₹60 crore, 28 Sept 2013 to 31 May 2021DCB Bank Limited, up to ₹40 crore, 30 Sept 2013 to 22 Jun 2017HDFC Bank Limited, up to ₹20 lakh, 29 May 2014 to 21 Jun 2017Yes Bank Limited, up to ₹52 crore, 27 Aug 2014 to 30 Jun 2020HDFC Bank Limited, up to ₹42 lakh, 5 Sept 2014 to 2 Mar 2017Yes Bank Limited, up to ₹20 crore, 24 Feb 2015 to 30 Jun 2020ICICI Bank Limited, up to ₹100 crore, 30 Mar 2016 to still openCisco Systems Capital (India) Private Limited, up to ₹1.42 crore, 6 Jun 2016 to 16 Mar 2021Yes Bank Limited, up to ₹20 crore, 21 Dec 2017 to 30 Jun 2020ICICI Bank Limited, up to ₹112.75 crore, 6 Feb 2020 to still openICICI Bank Limited, up to ₹13 lakh, 7 Apr 2020 to still openICICI Bank Limited, up to ₹37.8 crore, 30 Jan 2021 to still openAxis Bank Limited, up to ₹12.31 crore, 17 May 2021 to still openICICI Bank Limited, up to ₹18.9 crore, 21 Mar 2022 to still openKotak Mahindra Bank Limited, up to ₹2 crore, 25 Mar 2022 to still openAxis Bank Limited, up to ₹7.65 crore, 7 Apr 2022 to still openYes Bank Limited, up to ₹90,000, 8 Apr 2022 to still openICICI Bank Limited, up to ₹25 crore, 29 Jan 2025 to still openICICI Bank Limited, up to ₹20 crore, 11 Apr 2025 to still openICICI Bank Limited, up to ₹49 lakh, 28 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 19 Jan 2007.
  • 2012Its biggest loan against assets, ₹165.53 crore with Axis Bank Limited, was paid off in 2023.

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

₹337.04 crorein loans backed by its assets, from 4 lenders

  • ICICI Bank Limited₹315.07 crore

    8 open loans, taken out 2016 to 2026

  • Axis Bank Limited₹19.96 crore

    2 open loans, taken out 2021 to 2022

  • Kotak Mahindra Bank Limited₹2 crore

    Open, taken out 25 Mar 2022

  • Yes Bank Limited₹90,000

    Open, taken out 8 Apr 2022

15 earlier loans, now paid off
  • Yes Bank Limited21 Dec 2017 to 30 Jun 2020₹20 crore
  • Cisco Systems Capital (India) Private Limited6 Jun 2016 to 16 Mar 2021₹1.42 crore
  • Yes Bank Limited24 Feb 2015 to 30 Jun 2020₹20 crore
  • HDFC Bank Limited5 Sept 2014 to 2 Mar 2017₹42 lakh
  • Yes Bank Limited27 Aug 2014 to 30 Jun 2020₹52 crore
  • HDFC Bank Limited29 May 2014 to 21 Jun 2017₹20 lakh
  • DCB Bank Limited30 Sept 2013 to 22 Jun 2017₹40 crore
  • ICICI Bank Limited28 Sept 2013 to 31 May 2021₹60 crore
  • HDFC Bank Limited20 Nov 2012 to 5 Jan 2015₹35 lakh
  • Axis Bank Limited23 Oct 2012 to 14 Jul 2023₹165.53 crore
  • Yes Bank Limited20 Sept 2012 to 1 Jul 2020₹50 crore
  • HDFC Bank Limited19 Jul 2012 to 8 Jul 2015₹13.76 lakh
  • HDFC Bank Housesenapati Bapat Marg22 Mar 2012 to 22 Sept 2017₹80.1 crore
  • HDFC Bank Limited30 Sept 2011 to 8 Oct 2014₹17.48 lakh
  • Union Bank of India29 Sept 2008 to 19 Dec 2020₹15 crore

What its filings add

Shree Shubham 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.