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ActiveNagaur, RajasthanSince 2001

Shubham Cargo Company Private Limited

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Set up in 2001 in Nagaur. It has pledged its assets against loans of up to ₹13.94 crore from 10 lenders.

CINU60231RJ2001PTC016997
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25 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 companyCiti Bank N.A., up to ₹9.3 lakh, 10 Nov 2004 to 24 Feb 2016Citi Bank N.A., up to ₹27 lakh, 25 Nov 2004 to 24 Feb 2016State Bank of India, up to ₹2.85 crore, 16 Dec 2004 to still openCiti Bank N.A., up to ₹1 lakh, 7 Jan 2005 to 24 Feb 2016Citi Bank N.A., up to ₹19 lakh, 31 Jan 2005 to 24 Feb 2016Citicorp Finance Limited, up to ₹2 lakh, 28 Feb 2005 to 24 Feb 2016State Bank of India, up to ₹2 crore, 10 Sept 2005 to still openHDFC Bank LTD, up to ₹45 lakh, 24 Nov 2005 to 18 Jan 2021Citi Bank N.A., up to ₹3.75 lakh, 29 Mar 2006 to 24 Feb 2016HDFC Bank Limited, up to ₹40.5 lakh, 28 Jun 2012 to 24 Dec 2020Indostar Capital Finance Limited, up to ₹33.05 lakh, 28 Mar 2019 to still openAxis Bank Limited, up to ₹75.62 lakh, 20 Nov 2020 to still openHinduja Leyland Finance Limited, up to ₹79.21 lakh, 30 Mar 2021 to still openAxis Bank Limited, up to ₹17.92 lakh, 1 Jun 2022 to still openIndusind Bank Ltd., up to ₹37 lakh, 23 Oct 2022 to still openHDFC Bank Limited, up to ₹4 lakh, 23 Jun 2023 to still openAxis Bank Limited, up to ₹46.5 lakh, 9 Aug 2023 to still openHinduja Leyland Finance Limited, up to ₹50.01 lakh, 16 Aug 2023 to still openEquitas Small Finance Bank Limited, up to ₹83.4 lakh, 21 Oct 2024 to still openCholamandalam Investment and Finance Company Limited, up to ₹1.18 crore, 17 Jan 2026 to still openAU Small Finance Bank Limited, up to ₹36.5 lakh, 21 Jan 2026 to still openAU Small Finance Bank Limited, up to ₹36.5 lakh, 24 Jan 2026 to still openPoonawalla Fincorp Limited, up to ₹1.78 crore, 24 Feb 2026 to still openIndusind Bank Ltd., up to ₹1.14 crore, 2 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 2 May 2001.
  • 2004Its biggest loan against assets, ₹2.85 crore with State Bank of India, 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

₹13.94 crorein loans backed by its assets, from 10 lenders

  • State Bank of India₹4.85 crore

    2 open loans, taken out 2004 to 2005

  • Poonawalla Fincorp Limited₹1.78 crore

    Open, taken out 24 Feb 2026

  • Indusind Bank Ltd.₹1.51 crore

    2 open loans, taken out 2022 to 2026

  • Axis Bank Limited₹1.4 crore

    3 open loans, taken out 2020 to 2023

  • Hinduja Leyland Finance Limited₹1.29 crore

    2 open loans, taken out 2021 to 2023

  • Cholamandalam Investment and Finance Company Limited₹1.18 crore

    Open, taken out 17 Jan 2026

  • Equitas Small Finance Bank Limited₹83.4 lakh

    Open, taken out 21 Oct 2024

  • AU Small Finance Bank Limited₹73 lakh

    2 open loans, taken out in 2026

  • Indostar Capital Finance Limited₹33.05 lakh

    Open, taken out 28 Mar 2019

  • HDFC Bank Limited₹4 lakh

    Open, taken out 23 Jun 2023

8 earlier loans, now paid off
  • HDFC Bank Limited28 Jun 2012 to 24 Dec 2020₹40.5 lakh
  • Citi Bank N.A.29 Mar 2006 to 24 Feb 2016₹3.75 lakh
  • HDFC Bank LTD24 Nov 2005 to 18 Jan 2021₹45 lakh
  • Citicorp Finance Limited28 Feb 2005 to 24 Feb 2016₹2 lakh
  • Citi Bank N.A.31 Jan 2005 to 24 Feb 2016₹19 lakh
  • Citi Bank N.A.7 Jan 2005 to 24 Feb 2016₹1 lakh
  • Citi Bank N.A.25 Nov 2004 to 24 Feb 2016₹27 lakh
  • Citi Bank N.A.10 Nov 2004 to 24 Feb 2016₹9.3 lakh

What its filings add

Shubham Cargo Company 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.

  • ChatGPT · Claude

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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.