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ActiveMumbai City, MaharashtraSince 1997

Siddhartha Logistics Company Private Limited

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Set up in 1997 in Mumbai City. It has pledged its assets against loans of up to ₹94.53 crore from 7 lenders.

CINU74140MH1997PTC111986
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28 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Bharat Co Operative Bank LTD, up to ₹5 lakh, 10 Oct 2000 to 29 May 2023The Bharat Co Operative Bank LTD, up to ₹10 lakh, 1 Jan 2001 to 29 May 2023Bharat Co-Operative Bank(Mumbai) LTD, up to ₹8.5 crore, 5 Jan 2001 to still openThe Bharat Co Operative Bank LTD, up to ₹10 lakh, 23 Jan 2002 to 29 May 2023The Bharat Co Operative Bank LTD, up to ₹15 lakh, 21 Sept 2002 to 29 May 2023The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹3 crore, 20 Oct 2005 to still openThe Bharat Co-Operative Bank (Mumbai) Limited, up to ₹5 lakh, 13 Apr 2007 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹3 lakh, 17 Jul 2007 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹14.25 lakh, 25 Oct 2007 to 29 May 2023The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹20.93 crore, 25 Oct 2007 to still openThe Bharat Co-Operative Bank (Mumbai) Limited, up to ₹1.95 lakh, 8 Mar 2008 to 16 Sept 2008The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹2.47 lakh, 8 Mar 2008 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹5 lakh, 28 May 2008 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹7.14 lakh, 2 Feb 2009 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹6.14 lakh, 25 Feb 2009 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹4.13 lakh, 26 Jun 2009 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹2 lakh, 11 Feb 2010 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹2.2 lakh, 11 Feb 2010 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹7 lakh, 25 Feb 2010 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹17 lakh, 12 Jul 2010 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹3.4 lakh, 16 Jul 2010 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹2.5 lakh, 25 Sept 2010 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹5 lakh, 13 Oct 2010 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹9.75 lakh, 22 Oct 2010 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹4.56 lakh, 18 Aug 2011 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹5.71 lakh, 10 Sept 2011 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹93.85 lakh, 15 Nov 2011 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹3.14 lakh, 31 Dec 2011 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹1.8 crore, 30 Mar 2012 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Ltd., up to ₹5.4 lakh, 21 May 2012 to 7 Nov 2017The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹6 lakh, 12 Jun 2012 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹6 lakh, 12 Jun 2012 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹6 lakh, 12 Jun 2012 to 30 Jan 2017The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹5.19 lakh, 31 Aug 2012 to 29 May 2023The Bharat Co-Operative Bank (Mumbai) Limited, up to ₹3.15 lakh, 28 Sept 2012 to 29 May 2023The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹6.58 crore, 31 Oct 2012 to 5 Sept 2018The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹3.27 lakh, 5 Dec 2012 to 12 Dec 2017The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹3.27 lakh, 5 Dec 2012 to 12 Dec 2017The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹9.46 lakh, 12 Dec 2012 to 12 Dec 2017The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹9.46 lakh, 12 Dec 2012 to 12 Dec 2017The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹15 lakh, 12 Dec 2012 to 12 Dec 2017The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹3.29 lakh, 6 Feb 2013 to 29 May 2023The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹5.57 lakh, 20 May 2013 to 29 May 2023The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹8.38 lakh, 18 Jun 2013 to 29 May 2023The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹8 crore, 13 Nov 2013 to 5 Sept 2018Bharat Co-Operative Bank (Mumbai) Limited, up to ₹36.92 crore, 13 Nov 2013 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹4.13 lakh, 25 Mar 2014 to 29 May 2023The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹7 lakh, 3 Jul 2014 to 21 Nov 2017The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹3 lakh, 31 Jul 2014 to 29 May 2023The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹2 crore, 15 Nov 2014 to 5 Sept 2018The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹3 crore, 20 Nov 2014 to 29 May 2023The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹13.76 lakh, 31 Dec 2014 to 29 May 2023The Bharat Co-Operative Bank(Mumbai) LTD, up to ₹1.45 crore, 30 Nov 2015 to 5 Sept 2018Bharat Co-Operative Bank(Mumbai) LTD, up to ₹4.37 lakh, 17 Jul 2019 to still openBharat Co-Operative Bank(Mumbai) LTD, up to ₹9.2 lakh, 9 Mar 2020 to still openBharat Co-Operative Bank(Mumbai) LTD, up to ₹5.2 lakh, 19 Jun 2020 to still openBharat Co-Operative Bank(Mumbai) Ltd., up to ₹4 crore, 6 Oct 2020 to still openBharat Co-Operative Bank (Mumbai) Limited, up to ₹7.5 lakh, 15 Feb 2021 to still openBharat Co-Operative Bank Mumbai Limited, up to ₹12 lakh, 17 May 2022 to still openBharat Co-Operative Bank(Mumbai) LTD, up to ₹1.11 crore, 8 Mar 2023 to still openBharat Co-Operative Bank(Mumbai) LTD, up to ₹1 crore, 6 Feb 2024 to 1 Jul 2024Bharat Co-Operative Bank(Mumbai) LTD, up to ₹8.25 crore, 8 Feb 2024 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹3 crore, 3 Apr 2024 to still openBharat Co-Operative Bank(Mumbai) LTD, up to ₹37 lakh, 7 May 2024 to 1 Jul 2024Bharat Co-Operative Bank (Mumbai) Ltd., up to ₹8 lakh, 27 Jun 2024 to still openBharat Co-Operative Bank (Mumbai) Ltd., up to ₹10.75 lakh, 27 Jun 2024 to still openBharat Co-Operative Bank (Mumbai) LTD, up to ₹3 crore, 24 Mar 2025 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹6.25 lakh, 3 Jul 2025 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹7.45 lakh, 3 Jul 2025 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹1.15 crore, 5 Aug 2025 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹35.85 lakh, 2 Jun 2026 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹10.92 lakh, 6 Jun 2026 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹72 lakh, 22 Jun 2026 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹1 crore, 25 Jun 2026 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹12.4 lakh, 30 Jun 2026 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹8.2 lakh, 30 Jun 2026 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹1.57 crore, 6 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 20 Nov 1997.
  • 2013Its biggest loan against assets, ₹36.92 crore with Bharat Co-Operative Bank (Mumbai) 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

₹94.53 crorein loans backed by its assets, from 7 lenders

  • Bharat Co-Operative Bank (Mumbai) Limited₹36.99 crore

    2 open loans, taken out 2013 to 2021

  • The Bharat Co-Operative Bank(Mumbai) LTD₹32.18 crore

    13 open loans, taken out 2005 to 2026

  • Bharat Co-Operative Bank(Mumbai) LTD₹18.05 crore

    6 open loans, taken out 2001 to 2024

  • Bharat Co-Operative Bank(Mumbai) Ltd.₹4 crore

    Open, taken out 6 Oct 2020

  • Bharat Co-Operative Bank (Mumbai) LTD₹3 crore

    Open, taken out 24 Mar 2025

  • Bharat Co-Operative Bank (Mumbai) Ltd.₹18.75 lakh

    2 open loans, taken out 27 Jun 2024

  • Bharat Co-Operative Bank Mumbai Limited₹12 lakh

    Open, taken out 17 May 2022

51 earlier loans, now paid off
  • Bharat Co-Operative Bank(Mumbai) LTD7 May 2024 to 1 Jul 2024₹37 lakh
  • Bharat Co-Operative Bank(Mumbai) LTD6 Feb 2024 to 1 Jul 2024₹1 crore
  • The Bharat Co-Operative Bank(Mumbai) LTD30 Nov 2015 to 5 Sept 2018₹1.45 crore
  • The Bharat Co-Operative Bank(Mumbai) LTD31 Dec 2014 to 29 May 2023₹13.76 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD20 Nov 2014 to 29 May 2023₹3 crore
  • The Bharat Co-Operative Bank(Mumbai) LTD15 Nov 2014 to 5 Sept 2018₹2 crore
  • The Bharat Co-Operative Bank(Mumbai) LTD31 Jul 2014 to 29 May 2023₹3 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD3 Jul 2014 to 21 Nov 2017₹7 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD25 Mar 2014 to 29 May 2023₹4.13 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD13 Nov 2013 to 5 Sept 2018₹8 crore
  • The Bharat Co-Operative Bank(Mumbai) LTD18 Jun 2013 to 29 May 2023₹8.38 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD20 May 2013 to 29 May 2023₹5.57 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD6 Feb 2013 to 29 May 2023₹3.29 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD12 Dec 2012 to 12 Dec 2017₹9.46 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD12 Dec 2012 to 12 Dec 2017₹9.46 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD12 Dec 2012 to 12 Dec 2017₹15 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD5 Dec 2012 to 12 Dec 2017₹3.27 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD5 Dec 2012 to 12 Dec 2017₹3.27 lakh
  • The Bharat Co-Operative Bank(Mumbai) LTD31 Oct 2012 to 5 Sept 2018₹6.58 crore
  • The Bharat Co-Operative Bank (Mumbai) Limited28 Sept 2012 to 29 May 2023₹3.15 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited31 Aug 2012 to 29 May 2023₹5.19 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited12 Jun 2012 to 29 May 2023₹6 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited12 Jun 2012 to 29 May 2023₹6 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited12 Jun 2012 to 30 Jan 2017₹6 lakh
  • The Bharat Co-Operative Bank (Mumbai) Ltd.21 May 2012 to 7 Nov 2017₹5.4 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited30 Mar 2012 to 29 May 2023₹1.8 crore
  • The Bharat Co-Operative Bank (Mumbai) Limited31 Dec 2011 to 29 May 2023₹3.14 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited15 Nov 2011 to 29 May 2023₹93.85 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited10 Sept 2011 to 29 May 2023₹5.71 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited18 Aug 2011 to 29 May 2023₹4.56 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited22 Oct 2010 to 29 May 2023₹9.75 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited13 Oct 2010 to 29 May 2023₹5 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited25 Sept 2010 to 29 May 2023₹2.5 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited16 Jul 2010 to 29 May 2023₹3.4 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited12 Jul 2010 to 29 May 2023₹17 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited25 Feb 2010 to 29 May 2023₹7 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited11 Feb 2010 to 29 May 2023₹2 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited11 Feb 2010 to 29 May 2023₹2.2 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited26 Jun 2009 to 29 May 2023₹4.13 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited25 Feb 2009 to 29 May 2023₹6.14 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited2 Feb 2009 to 29 May 2023₹7.14 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited28 May 2008 to 29 May 2023₹5 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited8 Mar 2008 to 16 Sept 2008₹1.95 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited8 Mar 2008 to 29 May 2023₹2.47 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited25 Oct 2007 to 29 May 2023₹14.25 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited17 Jul 2007 to 29 May 2023₹3 lakh
  • The Bharat Co-Operative Bank (Mumbai) Limited13 Apr 2007 to 29 May 2023₹5 lakh
  • The Bharat Co Operative Bank LTD21 Sept 2002 to 29 May 2023₹15 lakh
  • The Bharat Co Operative Bank LTD23 Jan 2002 to 29 May 2023₹10 lakh
  • The Bharat Co Operative Bank LTD1 Jan 2001 to 29 May 2023₹10 lakh
  • The Bharat Co Operative Bank LTD10 Oct 2000 to 29 May 2023₹5 lakh

What its filings add

Siddhartha Logistics 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

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  • Each loan · CHG-1

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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.