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ActiveThane, MaharashtraSince 1994

Shreeji Translogistics Limited

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Set up in 1994 in Thane. It has pledged its assets against loans of up to ₹120.77 crore from 10 lenders.

CINL63010MH1994PLC077890
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32 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySundaram Finance Branch, up to ₹4.06 lakh, 11 Sept 1991 to still openSundaram Finance Branch, up to ₹4.06 lakh, 11 Aug 1999 to 3 Feb 2021Sundaram Finance Branch, up to ₹4.06 lakh, 31 Aug 1999 to 3 Feb 2021Sundaram Finance Branch, up to ₹4.06 lakh, 3 Sept 1999 to 3 Feb 2021Sundaram Finance Branch, up to ₹4.06 lakh, 11 Sept 1999 to 6 Jul 2022Sundaram Finance Branch, up to ₹4.06 lakh, 14 Sept 1999 to 3 Feb 2021The Saraswat Co-Op Bank LTD, up to ₹45 lakh, 25 Apr 2000 to 21 Dec 2012Citi Corp Finance LTD, up to ₹20 lakh, 28 Mar 2002 to 2 Jun 2022Citi Bank, up to ₹1.5 crore, 6 May 2002 to 2 Jun 2022Ge Capital Transoporatation Financial Services LTD, up to ₹15.34 lakh, 23 Jul 2002 to still openCiti Bank, up to ₹45.45 lakh, 28 May 2003 to 2 Jun 2022Citi Bank, up to ₹20.58 lakh, 11 Dec 2003 to 2 Jun 2022Citi Bank, up to ₹15.4 lakh, 14 Jul 2004 to 2 Jun 2022Citi Bank, up to ₹78.21 lakh, 1 Jan 2005 to 2 Jun 2022Sundaram Finance Branch, up to ₹26 lakh, 29 Jan 2005 to 3 Feb 2021The Shamrao Vithal Co-Op. Bank Ltd., up to ₹6.5 crore, 10 Mar 2006 to 31 Oct 2012The Shamrao Vithal Co-Operative Bank Limited, up to ₹11 crore, 29 Jun 2006 to 28 Aug 2010Kotak Mahindra Bank LTD, up to ₹71.88 lakh, 20 Jan 2007 to 6 Jun 2022HDFC Bank Limited, up to ₹65 lakh, 24 Jan 2007 to 1 Jun 2015HDFC Bank Limited, up to ₹32 lakh, 24 Sept 2007 to 1 Jun 2015HDFC Bank Limited, up to ₹5.79 lakh, 8 Oct 2007 to 1 Jun 2015HDFC Bank Limited, up to ₹80 lakh, 15 Jul 2008 to 1 Jun 2015HDFC Bank Limited, up to ₹14.5 lakh, 12 Jan 2009 to 1 Jun 2015HDFC Bank Limited, up to ₹67.5 lakh, 27 Jan 2009 to 1 Jun 2015HDFC Bank Limited, up to ₹13.5 lakh, 12 Feb 2009 to 1 Jun 2015HDFC Bank Limited, up to ₹72.5 lakh, 29 Jun 2009 to 1 Jun 2015HDFC Bank Limited, up to ₹5.86 lakh, 22 Aug 2009 to 1 Jun 2015HDFC Bank Limited, up to ₹30 lakh, 26 Feb 2010 to 25 Sept 2020HDFC Bank Limited, up to ₹60 lakh, 30 Mar 2010 to 1 Jun 2015Yes Bank Limited, up to ₹25 crore, 7 Apr 2010 to 22 Feb 2019HDFC Bank Limited, up to ₹13.85 lakh, 11 Jun 2010 to 7 Dec 2020HDFC Bank Limited, up to ₹77.5 lakh, 11 Jun 2010 to 24 Jun 2022HDFC Bank Limited, up to ₹77.5 lakh, 11 Jun 2010 to 7 Dec 2020HDFC Bank Limited, up to ₹96 lakh, 5 Aug 2010 to 25 Sept 2020HDFC Bank Limited, up to ₹64 lakh, 31 Aug 2010 to 25 Sept 2020HDFC Bank Limited, up to ₹1.6 crore, 17 Sept 2010 to 25 Sept 2020Yes Bank Limited, up to ₹16 crore, 3 Dec 2010 to 22 Feb 2019HDFC Bank Limited, up to ₹85 lakh, 27 Jan 2011 to 7 Dec 2020HDFC Bank Limited, up to ₹85 lakh, 24 Feb 2011 to 7 Dec 2020HDFC Bank Limited, up to ₹70 lakh, 17 Sept 2011 to 25 Sept 2020HDFC Bank Limited, up to ₹85 lakh, 29 Sept 2011 to 25 Sept 2020HDFC Bank Limited, up to ₹1 crore, 15 Dec 2011 to 25 Sept 2020Kotak Mahindra Bank Limited, up to ₹1 crore, 20 Dec 2011 to 6 Jun 2022HDFC Bank Limited, up to ₹85 lakh, 30 Dec 2011 to 25 Sept 2020HDFC Bank Limited, up to ₹1.18 crore, 16 Mar 2012 to 25 Sept 2020Axis Bank Limited, up to ₹95 lakh, 17 Aug 2012 to still openHDFC Bank Limited, up to ₹95 lakh, 17 Aug 2012 to 25 Sept 2020HDFC Bank Limited, up to ₹3.25 crore, 8 Oct 2013 to still openHDFC Bank Limited, up to ₹40 lakh, 7 Jul 2014 to 25 Sept 2020HDFC Bank Limited, up to ₹75 lakh, 30 Aug 2014 to 25 Sept 2020HDFC Bank Limited, up to ₹1.48 crore, 29 Nov 2014 to 25 Sept 2020HDFC Bank Limited, up to ₹75 lakh, 17 Aug 2015 to 7 Dec 2020HDFC Bank Limited, up to ₹60 lakh, 13 Apr 2016 to 7 Dec 2020Sundaram Finance Limited, up to ₹24.13 lakh, 19 Apr 2016 to 3 Feb 2021Sundaram Finance Limited, up to ₹24.13 lakh, 19 Apr 2016 to 3 Feb 2021Sundaram Finance Limited, up to ₹14.99 lakh, 30 May 2016 to 3 Feb 2021HDFC Bank Limited, up to ₹54 lakh, 17 Sept 2016 to 19 Jul 2022ICICI Bank Limited, up to ₹2 crore, 3 Nov 2016 to still openHDFC Bank Limited, up to ₹1.05 crore, 26 Dec 2016 to 12 Jul 2022HDFC Bank Limited, up to ₹1.25 crore, 13 Jan 2017 to 12 Jul 2022HDFC Bank Limited, up to ₹1 crore, 18 Jan 2017 to 19 Jul 2022HDFC Bank Limited, up to ₹1 crore, 18 Jan 2017 to still openAxis Bank Limited, up to ₹1 crore, 8 Mar 2017 to 22 Apr 2022HDFC Bank Limited, up to ₹1.59 crore, 27 Sept 2017 to 12 Jul 2022Kotak Mahindra Bank Limited, up to ₹33.78 crore, 8 Dec 2017 to still openKotak Mahindra Bank Limited, up to ₹37.13 crore, 4 Jan 2018 to still openHDFC Bank Limited, up to ₹2.1 crore, 11 Apr 2018 to still openHDFC Bank Limited, up to ₹1.3 crore, 21 Dec 2018 to still openHDFC Bank Limited, up to ₹1.33 crore, 11 Jun 2019 to still openHDFC Bank Limited, up to ₹24.44 lakh, 14 Jun 2019 to still openYes Bank Limited, up to ₹1.09 crore, 19 Jun 2019 to still openYes Bank Limited, up to ₹1.09 crore, 19 Jun 2019 to still openCiti Bank N.A., up to ₹1.05 crore, 24 Jun 2019 to still openCiti Bank N.A., up to ₹1.27 crore, 29 Jul 2019 to 9 May 2024HDFC Bank Limited, up to ₹1.32 crore, 30 Jul 2019 to still openThe Federal Bank LTD, up to ₹1.1 crore, 22 Aug 2019 to still openICICI Bank Limited, up to ₹1.35 crore, 6 Feb 2020 to still openHDFC Bank Limited, up to ₹1.36 crore, 7 Feb 2020 to still openSundaram Finance Limited, up to ₹1.7 crore, 10 Feb 2020 to still openYes Bank Limited, up to ₹55.5 lakh, 27 Jul 2020 to still openHDFC Bank Limited, up to ₹1.25 crore, 29 Jan 2021 to still openICICI Bank Limited, up to ₹1.2 crore, 29 Jan 2021 to still openHDFC Bank Limited, up to ₹58 lakh, 16 Feb 2021 to still openICICI Bank Limited, up to ₹2.8 crore, 29 Oct 2021 to still openHDFC Bank Limited, up to ₹1.3 crore, 24 Aug 2022 to still openHDFC Bank Limited, up to ₹20.57 lakh, 30 Sept 2022 to still openKotak Mahindra Bank Limited, up to ₹1.3 crore, 26 Nov 2022 to still openHDFC Bank Limited, up to ₹1.7 crore, 21 Jun 2023 to still openHDFC Bank Limited, up to ₹1.7 crore, 19 Aug 2023 to still openHDFC Bank Limited, up to ₹1.7 crore, 19 Aug 2023 to still openHDFC Bank Limited, up to ₹23.43 lakh, 27 Oct 2023 to still openKotak Mahindra Bank Limited, up to ₹3.69 crore, 13 Nov 2023 to still openHDFC Bank Limited, up to ₹2.43 crore, 8 Jan 2024 to still openHDFC Bank Limited, up to ₹57 lakh, 18 Jan 2024 to still openHDFC Bank Limited, up to ₹22 lakh, 19 Jul 2025 to still openHDFC Bank Limited, up to ₹21.5 lakh, 2 Sept 2025 to still openSundaram Finance Limited, up to ₹1 crore, 28 Oct 2025 to still openSundaram Finance Limited, up to ₹1 crore, 30 Oct 2025 to still openSundaram Finance Limited, up to ₹2.2 crore, 3 Nov 2025 to still openSundaram Finance Limited, up to ₹1.6 crore, 21 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 21 Apr 1994.
  • 2018Its biggest loan against assets, ₹37.13 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

₹120.77 crorein loans backed by its assets, from 10 lenders

  • Kotak Mahindra Bank Limited₹75.9 crore

    4 open loans, taken out 2017 to 2023

  • HDFC Bank Limited₹24 crore

    20 open loans, taken out 2013 to 2025

  • Sundaram Finance Limited₹7.5 crore

    5 open loans, taken out 2020 to 2026

  • ICICI Bank Limited₹7.35 crore

    4 open loans, taken out 2016 to 2021

  • Yes Bank Limited₹2.73 crore

    3 open loans, taken out 2019 to 2020

  • The Federal Bank LTD₹1.1 crore

    Open, taken out 22 Aug 2019

  • Citi Bank N.A.₹1.05 crore

    Open, taken out 24 Jun 2019

  • Axis Bank Limited₹95 lakh

    Open, taken out 17 Aug 2012

  • Ge Capital Transoporatation Financial Services LTD₹15.34 lakh

    Open, taken out 23 Jul 2002

  • Sundaram Finance Branch₹4.06 lakh

    Open, taken out 11 Sept 1991

59 earlier loans, now paid off
  • Citi Bank N.A.29 Jul 2019 to 9 May 2024₹1.27 crore
  • HDFC Bank Limited27 Sept 2017 to 12 Jul 2022₹1.59 crore
  • Axis Bank Limited8 Mar 2017 to 22 Apr 2022₹1 crore
  • HDFC Bank Limited18 Jan 2017 to 19 Jul 2022₹1 crore
  • HDFC Bank Limited13 Jan 2017 to 12 Jul 2022₹1.25 crore
  • HDFC Bank Limited26 Dec 2016 to 12 Jul 2022₹1.05 crore
  • HDFC Bank Limited17 Sept 2016 to 19 Jul 2022₹54 lakh
  • Sundaram Finance Limited30 May 2016 to 3 Feb 2021₹14.99 lakh
  • Sundaram Finance Limited19 Apr 2016 to 3 Feb 2021₹24.13 lakh
  • Sundaram Finance Limited19 Apr 2016 to 3 Feb 2021₹24.13 lakh
  • HDFC Bank Limited13 Apr 2016 to 7 Dec 2020₹60 lakh
  • HDFC Bank Limited17 Aug 2015 to 7 Dec 2020₹75 lakh
  • HDFC Bank Limited29 Nov 2014 to 25 Sept 2020₹1.48 crore
  • HDFC Bank Limited30 Aug 2014 to 25 Sept 2020₹75 lakh
  • HDFC Bank Limited7 Jul 2014 to 25 Sept 2020₹40 lakh
  • HDFC Bank Limited17 Aug 2012 to 25 Sept 2020₹95 lakh
  • HDFC Bank Limited16 Mar 2012 to 25 Sept 2020₹1.18 crore
  • HDFC Bank Limited30 Dec 2011 to 25 Sept 2020₹85 lakh
  • Kotak Mahindra Bank Limited20 Dec 2011 to 6 Jun 2022₹1 crore
  • HDFC Bank Limited15 Dec 2011 to 25 Sept 2020₹1 crore
  • HDFC Bank Limited29 Sept 2011 to 25 Sept 2020₹85 lakh
  • HDFC Bank Limited17 Sept 2011 to 25 Sept 2020₹70 lakh
  • HDFC Bank Limited24 Feb 2011 to 7 Dec 2020₹85 lakh
  • HDFC Bank Limited27 Jan 2011 to 7 Dec 2020₹85 lakh
  • Yes Bank Limited3 Dec 2010 to 22 Feb 2019₹16 crore
  • HDFC Bank Limited17 Sept 2010 to 25 Sept 2020₹1.6 crore
  • HDFC Bank Limited31 Aug 2010 to 25 Sept 2020₹64 lakh
  • HDFC Bank Limited5 Aug 2010 to 25 Sept 2020₹96 lakh
  • HDFC Bank Limited11 Jun 2010 to 7 Dec 2020₹13.85 lakh
  • HDFC Bank Limited11 Jun 2010 to 24 Jun 2022₹77.5 lakh
  • HDFC Bank Limited11 Jun 2010 to 7 Dec 2020₹77.5 lakh
  • Yes Bank Limited7 Apr 2010 to 22 Feb 2019₹25 crore
  • HDFC Bank Limited30 Mar 2010 to 1 Jun 2015₹60 lakh
  • HDFC Bank Limited26 Feb 2010 to 25 Sept 2020₹30 lakh
  • HDFC Bank Limited22 Aug 2009 to 1 Jun 2015₹5.86 lakh
  • HDFC Bank Limited29 Jun 2009 to 1 Jun 2015₹72.5 lakh
  • HDFC Bank Limited12 Feb 2009 to 1 Jun 2015₹13.5 lakh
  • HDFC Bank Limited27 Jan 2009 to 1 Jun 2015₹67.5 lakh
  • HDFC Bank Limited12 Jan 2009 to 1 Jun 2015₹14.5 lakh
  • HDFC Bank Limited15 Jul 2008 to 1 Jun 2015₹80 lakh
  • HDFC Bank Limited8 Oct 2007 to 1 Jun 2015₹5.79 lakh
  • HDFC Bank Limited24 Sept 2007 to 1 Jun 2015₹32 lakh
  • HDFC Bank Limited24 Jan 2007 to 1 Jun 2015₹65 lakh
  • Kotak Mahindra Bank LTD20 Jan 2007 to 6 Jun 2022₹71.88 lakh
  • The Shamrao Vithal Co-Operative Bank Limited29 Jun 2006 to 28 Aug 2010₹11 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.10 Mar 2006 to 31 Oct 2012₹6.5 crore
  • Sundaram Finance Branch29 Jan 2005 to 3 Feb 2021₹26 lakh
  • Citi Bank1 Jan 2005 to 2 Jun 2022₹78.21 lakh
  • Citi Bank14 Jul 2004 to 2 Jun 2022₹15.4 lakh
  • Citi Bank11 Dec 2003 to 2 Jun 2022₹20.58 lakh
  • Citi Bank28 May 2003 to 2 Jun 2022₹45.45 lakh
  • Citi Bank6 May 2002 to 2 Jun 2022₹1.5 crore
  • Citi Corp Finance LTD28 Mar 2002 to 2 Jun 2022₹20 lakh
  • The Saraswat Co-Op Bank LTD25 Apr 2000 to 21 Dec 2012₹45 lakh
  • Sundaram Finance Branch14 Sept 1999 to 3 Feb 2021₹4.06 lakh
  • Sundaram Finance Branch11 Sept 1999 to 6 Jul 2022₹4.06 lakh
  • Sundaram Finance Branch3 Sept 1999 to 3 Feb 2021₹4.06 lakh
  • Sundaram Finance Branch31 Aug 1999 to 3 Feb 2021₹4.06 lakh
  • Sundaram Finance Branch11 Aug 1999 to 3 Feb 2021₹4.06 lakh

What its filings add

Shreeji Translogistics 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.