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ActiveMumbai City, MaharashtraSince 2016

Siddhartha Logistics FTWZ Private Limited

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Set up in 2016 in Mumbai City. It has pledged its assets against loans of up to ₹48.82 crore from 4 lenders.

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10 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBharat Co-Operative Bank(Mumbai) LTD, up to ₹24.5 crore, 5 Sept 2018 to still openBharat Co-Operative Bank (Mumbai) Limited, up to ₹3 crore, 9 Apr 2021 to 24 Jul 2024Bharat Co-Operative Bank Mumbai Limited, up to ₹26.25 lakh, 10 Jun 2022 to still openBharat Co-Operative Bank(Mumbai) LTD, up to ₹2.29 crore, 25 Oct 2022 to still openBharat Co-Operative Bank(Mumbai) LTD, up to ₹9.7 lakh, 31 Oct 2022 to 24 Jul 2024Bharat Co-Operative Bank(Mumbai) LTD, up to ₹46.8 lakh, 31 Oct 2022 to still openBharat Co-Operative Bank(Mumbai) LTD, up to ₹10.9 lakh, 20 Jul 2023 to still openBharat Co-Operative Bank(Mumbai) LTD, up to ₹15.52 lakh, 2 Aug 2023 to still openBharat Co-Operative Bank(Mumbai) LTD, up to ₹1.01 crore, 3 Aug 2023 to still openBharat Co-Operative Bank(Mumbai) LTD, up to ₹1.8 crore, 10 Aug 2023 to still openBharat Co-Operative Bank (Mumbai) LTD, up to ₹8.5 lakh, 7 Feb 2025 to still openBharat Co-Operative Bank (Mumbai) LTD, up to ₹14 lakh, 7 Feb 2025 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹1 crore, 20 Oct 2025 to still openThe Bharat Co-Operative Bank(Mumbai) LTD, up to ₹17 crore, 20 Oct 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 11 Jan 2016.
  • 2018Its biggest loan against assets, ₹24.5 crore with Bharat Co-Operative Bank(Mumbai) LTD, 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

₹48.82 crorein loans backed by its assets, from 4 lenders

  • Bharat Co-Operative Bank(Mumbai) LTD₹30.33 crore

    7 open loans, taken out 2018 to 2023

  • The Bharat Co-Operative Bank(Mumbai) LTD₹18 crore

    2 open loans, taken out 20 Oct 2025

  • Bharat Co-Operative Bank Mumbai Limited₹26.25 lakh

    Open, taken out 10 Jun 2022

  • Bharat Co-Operative Bank (Mumbai) LTD₹22.5 lakh

    2 open loans, taken out 7 Feb 2025

2 earlier loans, now paid off
  • Bharat Co-Operative Bank(Mumbai) LTD31 Oct 2022 to 24 Jul 2024₹9.7 lakh
  • Bharat Co-Operative Bank (Mumbai) Limited9 Apr 2021 to 24 Jul 2024₹3 crore

What its filings add

Siddhartha Logistics FTWZ 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.