# SHUBHAM CARGO COMPANY PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SHUBHAM CARGO COMPANY PRIVATE LIMITED, CIN U60231RJ2001PTC016997, as read on 2026-10-09.

- CIN: U60231RJ2001PTC016997
- Status on the register: Active
- Incorporated: 2001-05-02
- Registrar: ROC Jaipur
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,25,00,000
- Paid-up capital: ₹1,24,00,000
- Registered office in: Nagaur, Rajasthan

## Charges registered against its assets

16 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| INDUSIND BANK LTD. | ₹1,14,42,006 | open | 2026-04-02 |  |  |
| POONAWALLA FINCORP LIMITED | ₹1,77,50,000 | open | 2026-02-24 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹36,50,000 | open | 2026-01-24 |  |  |
| AU SMALL FINANCE BANK LIMITED | ₹36,50,000 | open | 2026-01-21 |  |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹1,17,68,508 | open | 2026-01-17 |  |  |
| EQUITAS SMALL FINANCE BANK LIMITED | ₹83,40,000 | open | 2024-10-21 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹50,01,240 | open | 2023-08-16 |  |  |
| Axis Bank Limited | ₹46,50,000 | open | 2023-08-09 |  |  |
| HDFC BANK LIMITED | ₹4,00,000 | open | 2023-06-23 |  |  |
| INDUSIND BANK LTD. | ₹37,00,000 | open | 2022-10-23 |  |  |
| Axis Bank Limited | ₹17,91,581 | open | 2022-06-01 |  |  |
| HINDUJA LEYLAND FINANCE LIMITED | ₹79,21,240 | open | 2021-03-30 |  |  |
| Axis Bank Limited | ₹75,62,000 | open | 2020-11-20 |  |  |
| INDOSTAR CAPITAL FINANCE LIMITED | ₹33,05,000 | open | 2019-03-28 |  |  |
| STATE BANK OF INDIA | ₹2,00,00,000 | open | 2005-09-10 |  |  |
| STATE BANK OF INDIA | ₹2,85,00,000 | open | 2004-12-16 | 2005-09-10 |  |
| HDFC BANK LIMITED | ₹40,50,000 | closed | 2012-06-28 |  | 2020-12-24 |
| Citi Bank N.A. | ₹3,75,000 | closed | 2006-03-29 |  | 2016-02-24 |
| HDFC BANK LTD | ₹45,00,000 | closed | 2005-11-24 |  | 2021-01-18 |
| CITICORP FINANCE LIMITED | ₹2,00,000 | closed | 2005-02-28 |  | 2016-02-24 |
| Citi Bank N.A. | ₹19,00,000 | closed | 2005-01-31 |  | 2016-02-24 |
| Citi Bank N.A. | ₹1,00,000 | closed | 2005-01-07 |  | 2016-02-24 |
| Citi Bank N.A. | ₹27,00,000 | closed | 2004-11-25 |  | 2016-02-24 |
| Citi Bank N.A. | ₹9,30,000 | closed | 2004-11-10 |  | 2016-02-24 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U60231RJ2001PTC016997

## Source

- This page: https://entiva.in/companies/shubham-cargo-company-private-limited-u60231rj2001ptc016997
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U60231RJ2001PTC016997
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.
