# SHREEJI TRANSLOGISTICS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SHREEJI TRANSLOGISTICS LIMITED, CIN L63010MH1994PLC077890, as read on 2026-10-06. - CIN: L63010MH1994PLC077890 - Status on the register: Active - Incorporated: 1994-04-21 - Registrar: ROC Mumbai II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹14,00,00,000 - Paid-up capital: ₹13,97,67,000 - Registered office in: Thane, Maharashtra ## Charges registered against its assets 41 open and 59 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | SUNDARAM FINANCE LIMITED | ₹1,60,00,000 | open | 2026-04-21 | | | | SUNDARAM FINANCE LIMITED | ₹2,20,00,000 | open | 2025-11-03 | | | | SUNDARAM FINANCE LIMITED | ₹1,00,00,000 | open | 2025-10-30 | | | | SUNDARAM FINANCE LIMITED | ₹1,00,00,000 | open | 2025-10-28 | | | | HDFC BANK LIMITED | ₹21,49,900 | open | 2025-09-02 | | | | HDFC BANK LIMITED | ₹22,00,000 | open | 2025-07-19 | | | | HDFC BANK LIMITED | ₹57,00,000 | open | 2024-01-18 | | | | HDFC BANK LIMITED | ₹2,43,00,000 | open | 2024-01-08 | | | | KOTAK MAHINDRA BANK LIMITED | ₹3,69,20,000 | open | 2023-11-13 | | | | HDFC BANK LIMITED | ₹23,43,089 | open | 2023-10-27 | | | | HDFC BANK LIMITED | ₹1,69,50,000 | open | 2023-08-19 | | | | HDFC BANK LIMITED | ₹1,69,50,000 | open | 2023-08-19 | | | | HDFC BANK LIMITED | ₹1,69,50,000 | open | 2023-06-21 | | | | KOTAK MAHINDRA BANK LIMITED | ₹1,30,00,000 | open | 2022-11-26 | | | | HDFC BANK LIMITED | ₹20,56,951 | open | 2022-09-30 | | | | HDFC BANK LIMITED | ₹1,30,00,000 | open | 2022-08-24 | | | | ICICI BANK LIMITED | ₹2,80,00,000 | open | 2021-10-29 | | | | HDFC BANK LIMITED | ₹58,00,000 | open | 2021-02-16 | | | | HDFC BANK LIMITED | ₹1,25,00,000 | open | 2021-01-29 | | | | ICICI BANK LIMITED | ₹1,20,00,000 | open | 2021-01-29 | | | | YES BANK LIMITED | ₹55,50,000 | open | 2020-07-27 | | | | SUNDARAM FINANCE LIMITED | ₹1,69,82,372 | open | 2020-02-10 | | | | HDFC BANK LIMITED | ₹1,36,10,000 | open | 2020-02-07 | | | | ICICI BANK LIMITED | ₹1,35,00,000 | open | 2020-02-06 | | | | THE FEDERAL BANK LTD | ₹1,10,00,000 | open | 2019-08-22 | | | | HDFC BANK LIMITED | ₹1,32,25,000 | open | 2019-07-30 | | | | CITI BANK N.A. | ₹1,05,20,000 | open | 2019-06-24 | | | | YES BANK LIMITED | ₹1,08,70,000 | open | 2019-06-19 | | | | YES BANK LIMITED | ₹1,08,70,000 | open | 2019-06-19 | | | | HDFC BANK LIMITED | ₹24,44,112 | open | 2019-06-14 | | | | HDFC BANK LIMITED | ₹1,33,05,840 | open | 2019-06-11 | | | | HDFC BANK LIMITED | ₹1,30,00,000 | open | 2018-12-21 | | | | HDFC BANK LIMITED | ₹2,10,08,046 | open | 2018-04-11 | | | | KOTAK MAHINDRA BANK LIMITED | ₹37,13,00,000 | open | 2018-01-04 | 2026-06-08 | | | KOTAK MAHINDRA BANK LIMITED | ₹33,78,00,000 | open | 2017-12-08 | 2022-09-29 | | | HDFC BANK LIMITED | ₹1,00,00,000 | open | 2017-01-18 | | | | ICICI BANK LIMITED | ₹2,00,00,000 | open | 2016-11-03 | | | | HDFC BANK LIMITED | ₹3,25,00,000 | open | 2013-10-08 | | | | Axis Bank Limited | ₹95,00,000 | open | 2012-08-17 | | | | GE CAPITAL TRANSOPORATATION FINANCIAL SERVICES LTD | ₹15,34,000 | open | 2002-07-23 | | | | SUNDARAM FINANCE BRANCH | ₹4,06,200 | open | 1991-09-11 | | | | CITI BANK N.A. | ₹1,26,55,790 | closed | 2019-07-29 | | 2024-05-09 | | HDFC BANK LIMITED | ₹1,59,00,000 | closed | 2017-09-27 | | 2022-07-12 | | Axis Bank Limited | ₹1,00,00,000 | closed | 2017-03-08 | | 2022-04-22 | | HDFC BANK LIMITED | ₹1,00,00,000 | closed | 2017-01-18 | | 2022-07-19 | | HDFC BANK LIMITED | ₹1,25,00,000 | closed | 2017-01-13 | | 2022-07-12 | | HDFC BANK LIMITED | ₹1,05,00,000 | closed | 2016-12-26 | | 2022-07-12 | | HDFC BANK LIMITED | ₹54,00,000 | closed | 2016-09-17 | | 2022-07-19 | | SUNDARAM FINANCE LIMITED | ₹14,99,243 | closed | 2016-05-30 | | 2021-02-03 | | SUNDARAM FINANCE LIMITED | ₹24,13,280 | closed | 2016-04-19 | | 2021-02-03 | | SUNDARAM FINANCE LIMITED | ₹24,13,280 | closed | 2016-04-19 | | 2021-02-03 | | HDFC BANK LIMITED | ₹60,00,000 | closed | 2016-04-13 | | 2020-12-07 | | HDFC BANK LIMITED | ₹75,00,000 | closed | 2015-08-17 | | 2020-12-07 | | HDFC BANK LIMITED | ₹1,47,50,000 | closed | 2014-11-29 | | 2020-09-25 | | HDFC BANK LIMITED | ₹75,00,000 | closed | 2014-08-30 | | 2020-09-25 | | HDFC BANK LIMITED | ₹40,00,000 | closed | 2014-07-07 | | 2020-09-25 | | HDFC BANK LIMITED | ₹95,00,000 | closed | 2012-08-17 | | 2020-09-25 | | HDFC BANK LIMITED | ₹1,17,50,000 | closed | 2012-03-16 | | 2020-09-25 | | HDFC BANK LIMITED | ₹85,00,000 | closed | 2011-12-30 | | 2020-09-25 | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,000 | closed | 2011-12-20 | | 2022-06-06 | | HDFC BANK LIMITED | ₹1,00,00,000 | closed | 2011-12-15 | | 2020-09-25 | | HDFC BANK LIMITED | ₹85,00,000 | closed | 2011-09-29 | | 2020-09-25 | | HDFC BANK LIMITED | ₹70,00,000 | closed | 2011-09-17 | | 2020-09-25 | | HDFC BANK LIMITED | ₹85,00,000 | closed | 2011-02-24 | | 2020-12-07 | | HDFC BANK LIMITED | ₹85,00,000 | closed | 2011-01-27 | | 2020-12-07 | | YES BANK LIMITED | ₹16,00,00,000 | closed | 2010-12-03 | 2012-12-19 | 2019-02-22 | | HDFC BANK LIMITED | ₹1,60,00,000 | closed | 2010-09-17 | | 2020-09-25 | | HDFC BANK LIMITED | ₹64,00,000 | closed | 2010-08-31 | | 2020-09-25 | | HDFC BANK LIMITED | ₹96,00,000 | closed | 2010-08-05 | | 2020-09-25 | | HDFC BANK LIMITED | ₹13,85,000 | closed | 2010-06-11 | | 2020-12-07 | | HDFC BANK LIMITED | ₹77,50,000 | closed | 2010-06-11 | | 2022-06-24 | | HDFC BANK LIMITED | ₹77,50,000 | closed | 2010-06-11 | | 2020-12-07 | | YES BANK LIMITED | ₹25,00,00,000 | closed | 2010-04-07 | 2015-02-28 | 2019-02-22 | | HDFC BANK LIMITED | ₹60,00,000 | closed | 2010-03-30 | | 2015-06-01 | | HDFC BANK LIMITED | ₹30,00,000 | closed | 2010-02-26 | | 2020-09-25 | | HDFC BANK LIMITED | ₹5,85,558 | closed | 2009-08-22 | | 2015-06-01 | | HDFC BANK LIMITED | ₹72,50,000 | closed | 2009-06-29 | | 2015-06-01 | | HDFC BANK LIMITED | ₹13,50,000 | closed | 2009-02-12 | | 2015-06-01 | | HDFC BANK LIMITED | ₹67,50,000 | closed | 2009-01-27 | | 2015-06-01 | | HDFC BANK LIMITED | ₹14,50,000 | closed | 2009-01-12 | | 2015-06-01 | | HDFC BANK LIMITED | ₹80,00,000 | closed | 2008-07-15 | | 2015-06-01 | | HDFC BANK LIMITED | ₹5,79,000 | closed | 2007-10-08 | | 2015-06-01 | | HDFC BANK LIMITED | ₹32,00,000 | closed | 2007-09-24 | | 2015-06-01 | | HDFC BANK LIMITED | ₹65,00,000 | closed | 2007-01-24 | | 2015-06-01 | | KOTAK MAHINDRA BANK LTD | ₹71,87,500 | closed | 2007-01-20 | | 2022-06-06 | | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | ₹11,00,00,000 | closed | 2006-06-29 | 2009-10-01 | 2010-08-28 | | THE SHAMRAO VITHAL CO-OP. BANK LTD. | ₹6,50,00,000 | closed | 2006-03-10 | 2008-03-07 | 2012-10-31 | | SUNDARAM FINANCE BRANCH | ₹26,00,000 | closed | 2005-01-29 | | 2021-02-03 | | CITI BANK | ₹78,21,000 | closed | 2005-01-01 | | 2022-06-02 | | CITI BANK | ₹15,40,000 | closed | 2004-07-14 | | 2022-06-02 | | CITI BANK | ₹20,58,000 | closed | 2003-12-11 | | 2022-06-02 | | CITI BANK | ₹45,45,000 | closed | 2003-05-28 | | 2022-06-02 | | CITI BANK | ₹1,50,00,000 | closed | 2002-05-06 | | 2022-06-02 | | CITI CORP FINANCE LTD | ₹20,00,000 | closed | 2002-03-28 | | 2022-06-02 | | THE SARASWAT CO-OP BANK LTD | ₹45,00,000 | closed | 2000-04-25 | 2001-02-22 | 2012-12-21 | | SUNDARAM FINANCE BRANCH | ₹4,06,200 | closed | 1999-09-14 | | 2021-02-03 | | SUNDARAM FINANCE BRANCH | ₹4,06,200 | closed | 1999-09-11 | | 2022-07-06 | | SUNDARAM FINANCE BRANCH | ₹4,06,200 | closed | 1999-09-03 | | 2021-02-03 | | SUNDARAM FINANCE BRANCH | ₹4,06,200 | closed | 1999-08-31 | | 2021-02-03 | | SUNDARAM FINANCE BRANCH | ₹4,06,200 | closed | 1999-08-11 | | 2021-02-03 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L63010MH1994PLC077890 ## Source - This page: https://entiva.in/companies/shreeji-translogistics-limited-l63010mh1994plc077890 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L63010MH1994PLC077890 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.