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Under LiquidationSurat, GujaratSince 2002

Siddhi Vinayak Logistic Limited

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Set up in 2002 in Surat. It has pledged its assets against loans of up to ₹3,158.65 crore from 15 lenders.

CINU63090GJ2002PLC040982
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGe Capital Transportation Financial Services LTD, up to ₹45 lakh, 24 Jan 2007 to 13 May 2014Centurion Bank of Punjab Limited, up to ₹15.16 lakh, 28 Feb 2007 to 30 Jul 2013Ge Capital Transportation Financial Services LTD, up to ₹24 lakh, 30 Apr 2007 to 13 May 2014Ge Capital Transportation Financial Services LTD, up to ₹72 lakh, 30 Apr 2007 to 13 May 2014Ge Capital Transportation Financial Services LTD, up to ₹27 lakh, 31 May 2007 to 13 May 2014Surat National Co. Op. Bank Ltd., up to ₹35 lakh, 7 Jul 2007 to 20 Dec 2007Kotak Mahindra Bank Limited, up to ₹1.41 crore, 21 Aug 2007 to 11 Oct 2012Ge Capital Transportation Financial Services LTD, up to ₹28.8 lakh, 29 Sept 2007 to 13 May 2014Centurion Bank of Punjab Limited, up to ₹2.25 lakh, 28 Nov 2007 to 18 Jun 2013Oriental Bank of Commerce, up to ₹4.7 crore, 20 Dec 2007 to 7 Oct 2013Oriental Bank of Commerce, up to ₹107 crore, 28 Dec 2007 to still openGe Capital Transportation Financial Services Limited, up to ₹44.15 lakh, 29 Dec 2007 to 13 May 2014Kotak Mahindra Bank Limited, up to ₹99.4 lakh, 12 Feb 2008 to 21 Aug 2012Oriental Bank of Commerce, up to ₹2.69 crore, 29 Mar 2008 to 7 Oct 2013State Bank of India Loan Center, up to ₹9.21 crore, 16 Jun 2008 to 15 May 2013Ge Capital Transportation Financial Services LTD, up to ₹73.2 lakh, 29 Jul 2008 to 13 May 2014Ge Capital Transportation Financial Services LTD, up to ₹15 lakh, 22 Aug 2008 to 13 May 2014Bank of Baroda, up to ₹9.91 crore, 26 Aug 2008 to 21 May 2014State Bank of India Loan Center, up to ₹9.96 crore, 22 Sept 2008 to 15 May 2013Oriental Bank of Commerce, up to ₹4.96 crore, 13 Oct 2008 to still openOriental Bank of Commerce, up to ₹25.48 crore, 13 Oct 2008 to still openState Bank of India Loan Center, up to ₹15 crore, 29 Nov 2008 to 15 May 2013State Bank of India Loan Center, up to ₹4.65 lakh, 19 Jan 2009 to 30 Apr 2013Oriental Bank of Commerce, up to ₹9.93 crore, 7 Feb 2009 to still openAxis Bank Ltd., up to ₹9.9 crore, 13 Mar 2009 to 20 May 2014Bank of Baroda, up to ₹2.59 crore, 15 Apr 2009 to 21 Jan 2014Bank of Baroda, up to ₹9.5 crore, 29 Jul 2009 to 21 May 2014State Bank of India, up to ₹48 crore, 10 Aug 2009 to still openBank of Baroda, up to ₹50 crore, 14 Nov 2009 to still openAllahabad Bank, up to ₹47.75 crore, 30 Mar 2010 to still openBank of Baroda, up to ₹17.97 lakh, 16 Sept 2010 to still openOriental Bank of Commerce, up to ₹65 crore, 29 Sept 2010 to still openBank of Baroda, up to ₹13.5 lakh, 16 Oct 2010 to still openBank of Baroda, up to ₹100.91 crore, 27 Oct 2010 to still openBank of Baroda, up to ₹5.32 lakh, 20 Dec 2010 to still openBank of Baroda, up to ₹6.95 lakh, 21 Dec 2010 to still openBank of Baroda, up to ₹12 lakh, 21 Dec 2010 to 17 Dec 2012Bank of Baroda, up to ₹6.95 lakh, 24 Dec 2010 to still openBank of Baroda, up to ₹8.7 lakh, 24 Dec 2010 to still openBank of Baroda, up to ₹15.5 lakh, 1 Feb 2011 to still openBank of Baroda, up to ₹12.12 lakh, 1 Feb 2011 to 27 Dec 2012Bank of Baroda, up to ₹4.58 lakh, 1 Feb 2011 to still openBank of Baroda, up to ₹4.58 lakh, 1 Feb 2011 to still openBank of Baroda, up to ₹4.58 lakh, 1 Feb 2011 to still openBank of Baroda, up to ₹5 crore, 5 May 2011 to 27 Jan 2014State Bank of India, up to ₹97.5 crore, 13 May 2011 to still openOriental Bank of Commerce, up to ₹400.87 crore, 10 Jun 2011 to still openState Bank of India, up to ₹213.07 crore, 30 Jul 2011 to still openTata Motors Finance Limited, up to ₹80.96 lakh, 30 Nov 2011 to still openTata Motors Finance Limited, up to ₹3.3 crore, 30 Nov 2011 to still openState Bank of Travancore, up to ₹20 crore, 2 Jan 2012 to still openBank of Baroda, up to ₹36.87 lakh, 20 Jan 2012 to still openBank of Baroda, up to ₹12.5 lakh, 20 Jan 2012 to still openBank of Baroda, up to ₹12 lakh, 3 Feb 2012 to still openBank of Baroda, up to ₹12.5 lakh, 13 Feb 2012 to still openBank of Baroda, up to ₹290.73 crore, 26 Mar 2012 to still openTata Motors Finance Limited, up to ₹43.5 lakh, 29 Apr 2012 to still openTata Motors Finance Limited, up to ₹43.5 lakh, 29 Apr 2012 to still openTata Motors Finance Limited, up to ₹31.5 lakh, 29 Apr 2012 to still openBank of Baroda, up to ₹6 crore, 4 Aug 2012 to 10 Oct 2012Tata Motors Finance Limited, up to ₹30.75 lakh, 30 Aug 2012 to still openTata Motors Finance Limited, up to ₹30.75 lakh, 30 Aug 2012 to still openTata Motors Finance Limited, up to ₹30.75 lakh, 30 Aug 2012 to 23 May 2013Oriental Bank of Commerce, up to ₹10 crore, 31 Aug 2012 to 11 Oct 2013Andhra Bank, up to ₹18.24 crore, 1 Sept 2012 to still openCorporation Bank, up to ₹50 crore, 25 Sept 2012 to still openUnion Bank of India, up to ₹99.9 crore, 26 Sept 2012 to still openUnion Bank of India, up to ₹2.6 crore, 26 Sept 2012 to still openBank of Maharastra, up to ₹35 crore, 27 Sept 2012 to 27 Apr 2013Bank of Baroda, up to ₹9.3 lakh, 16 Oct 2012 to still openSrei Equipment Finance Private Limited, up to ₹1.8 crore, 22 Oct 2012 to 23 Nov 2016Srei Equipment Finance Private Limited, up to ₹1.8 crore, 22 Oct 2012 to 21 Oct 2016Srei Equipment Finance Private Limited, up to ₹1.95 crore, 22 Oct 2012 to 21 Oct 2016Srei Equipment Finance Private Limited, up to ₹1.95 crore, 22 Oct 2012 to 23 Nov 2016Srei Equipment Finance Private Limited, up to ₹2.24 crore, 22 Oct 2012 to 23 Nov 2016Allahabad Bank, up to ₹120 crore, 4 Dec 2012 to still openBank of Baroda, up to ₹5.75 lakh, 15 Dec 2012 to still openTata Motors Finance Limited, up to ₹62 lakh, 25 Dec 2012 to still openOriental Bank of Commerce, up to ₹70 crore, 26 Dec 2012 to still openBank of Baroda, up to ₹19.5 lakh, 27 Dec 2012 to 21 May 2014Corporation Bank, up to ₹50 crore, 31 Dec 2012 to still openBank of Maharastra, up to ₹70 crore, 4 Jan 2013 to still openBank of Baroda, up to ₹21 lakh, 29 Jan 2013 to still openBank of Baroda, up to ₹5.75 lakh, 31 Jan 2013 to still openBank of Baroda, up to ₹57.75 lakh, 11 Feb 2013 to still openBank of Maharashtra, up to ₹90 crore, 22 Feb 2013 to still openSmall Industries Development Bank of India, up to ₹35 crore, 28 Feb 2013 to still openState Bank of India, up to ₹144 crore, 25 Mar 2013 to still openBank of India, up to ₹125 crore, 26 Mar 2013 to still openAndhra Bank, up to ₹70.83 crore, 1 May 2013 to still openReliance Home Finance Limited, up to ₹11.7 crore, 27 May 2013 to 11 Mar 2015Bank of Baroda, up to ₹5 lakh, 5 Jun 2013 to still openBank of Baroda, up to ₹5 lakh, 5 Jun 2013 to still openPunjab National Bank, up to ₹100 crore, 25 Jun 2013 to still openOriental Bank of Commerce, up to ₹61.5 crore, 5 Sept 2013 to still openBank of India, up to ₹9.57 lakh, 14 Sept 2013 to still openBank of India, up to ₹87.5 lakh, 14 Sept 2013 to still openIndian Overseas Bank, up to ₹50 crore, 30 Sept 2013 to still openBank of Baroda, up to ₹4 crore, 6 Nov 2013 to 6 Dec 2014Bank of Baroda, up to ₹48 crore, 19 Mar 2014 to still openBank of Baroda, up to ₹81 crore, 19 Mar 2014 to still openBank of Baroda, up to ₹4 crore, 29 May 2014 to 6 Dec 2014Oriental Bank of Commerce, up to ₹20 crore, 14 Aug 2014 to still openAndhra Bank, up to ₹9.39 crore, 31 Dec 2014 to still openAndhra Bank, up to ₹2.69 crore, 31 Dec 2014 to still openBank of Baroda, up to ₹9.87 crore, 31 Dec 2014 to still openBank of Baroda, up to ₹9.46 crore, 31 Dec 2014 to still openBank of Baroda, up to ₹6.6 crore, 31 Dec 2014 to still openBank of Baroda, up to ₹1.3 crore, 31 Dec 2014 to still openUnion Bank of India, up to ₹10.44 crore, 31 Dec 2014 to still openAllahabad Bank, up to ₹15.72 crore, 31 Dec 2014 to still openCorporation Bank, up to ₹11.65 crore, 31 Dec 2014 to still openOriental Bank of Commerce, up to ₹37.97 crore, 31 Dec 2014 to still openState Bank of Travancore, up to ₹2.18 crore, 13 Feb 2015 to still openState Bank of India, up to ₹213.07 crore, 13 Feb 2015 to still openBank of India, up to ₹14.46 crore, 13 Feb 2015 to still openPunjab National Bank, up to ₹11.89 crore, 27 Mar 2015 to still openSmall Industries Development Bank of India, up to ₹4.47 crore, 30 Mar 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 22 Jul 2002.
  • 2011Its biggest loan against assets, ₹400.87 crore with Oriental Bank of Commerce, 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

₹3,158.65 crorein loans backed by its assets, from 15 lenders

  • Oriental Bank of Commerce₹802.71 crore

    10 open loans, taken out 2007 to 2014

  • State Bank of India₹715.64 crore

    5 open loans, taken out 2009 to 2015

  • Bank of Baroda₹600.59 crore

    30 open loans, taken out 2009 to 2014

  • Allahabad Bank₹183.47 crore

    3 open loans, taken out 2010 to 2014

  • Bank of India₹140.43 crore

    4 open loans, taken out 2013 to 2015

  • Union Bank of India₹112.94 crore

    3 open loans, taken out 2012 to 2014

  • Punjab National Bank₹111.89 crore

    2 open loans, taken out 2013 to 2015

  • Corporation Bank₹111.65 crore

    3 open loans, taken out 2012 to 2014

  • Andhra Bank₹101.15 crore

    4 open loans, taken out 2012 to 2014

  • Bank of Maharashtra₹90 crore

    Open, taken out 22 Feb 2013

  • Bank of Maharastra₹70 crore

    Open, taken out 4 Jan 2013

  • Indian Overseas Bank₹50 crore

    Open, taken out 30 Sept 2013

  • Small Industries Development Bank of India₹39.47 crore

    2 open loans, taken out 2013 to 2015

  • State Bank of Travancore₹22.18 crore

    2 open loans, taken out 2012 to 2015

  • Tata Motors Finance Limited₹6.53 crore

    8 open loans, taken out 2011 to 2012

39 earlier loans, now paid off
  • Bank of Baroda29 May 2014 to 6 Dec 2014₹4 crore
  • Bank of Baroda6 Nov 2013 to 6 Dec 2014₹4 crore
  • Reliance Home Finance Limited27 May 2013 to 11 Mar 2015₹11.7 crore
  • Bank of Baroda27 Dec 2012 to 21 May 2014₹19.5 lakh
  • Srei Equipment Finance Private Limited22 Oct 2012 to 23 Nov 2016₹1.8 crore
  • Srei Equipment Finance Private Limited22 Oct 2012 to 21 Oct 2016₹1.8 crore
  • Srei Equipment Finance Private Limited22 Oct 2012 to 21 Oct 2016₹1.95 crore
  • Srei Equipment Finance Private Limited22 Oct 2012 to 23 Nov 2016₹1.95 crore
  • Srei Equipment Finance Private Limited22 Oct 2012 to 23 Nov 2016₹2.24 crore
  • Bank of Maharastra27 Sept 2012 to 27 Apr 2013₹35 crore
  • Oriental Bank of Commerce31 Aug 2012 to 11 Oct 2013₹10 crore
  • Tata Motors Finance Limited30 Aug 2012 to 23 May 2013₹30.75 lakh
  • Bank of Baroda4 Aug 2012 to 10 Oct 2012₹6 crore
  • Bank of Baroda5 May 2011 to 27 Jan 2014₹5 crore
  • Bank of Baroda1 Feb 2011 to 27 Dec 2012₹12.12 lakh
  • Bank of Baroda21 Dec 2010 to 17 Dec 2012₹12 lakh
  • Bank of Baroda29 Jul 2009 to 21 May 2014₹9.5 crore
  • Bank of Baroda15 Apr 2009 to 21 Jan 2014₹2.59 crore
  • Axis Bank Ltd.13 Mar 2009 to 20 May 2014₹9.9 crore
  • State Bank of India Loan Center19 Jan 2009 to 30 Apr 2013₹4.65 lakh
  • State Bank of India Loan Center29 Nov 2008 to 15 May 2013₹15 crore
  • State Bank of India Loan Center22 Sept 2008 to 15 May 2013₹9.96 crore
  • Bank of Baroda26 Aug 2008 to 21 May 2014₹9.91 crore
  • Ge Capital Transportation Financial Services LTD22 Aug 2008 to 13 May 2014₹15 lakh
  • Ge Capital Transportation Financial Services LTD29 Jul 2008 to 13 May 2014₹73.2 lakh
  • State Bank of India Loan Center16 Jun 2008 to 15 May 2013₹9.21 crore
  • Oriental Bank of Commerce29 Mar 2008 to 7 Oct 2013₹2.69 crore
  • Kotak Mahindra Bank Limited12 Feb 2008 to 21 Aug 2012₹99.4 lakh
  • Ge Capital Transportation Financial Services Limited29 Dec 2007 to 13 May 2014₹44.15 lakh
  • Oriental Bank of Commerce20 Dec 2007 to 7 Oct 2013₹4.7 crore
  • Centurion Bank of Punjab Limited28 Nov 2007 to 18 Jun 2013₹2.25 lakh
  • Ge Capital Transportation Financial Services LTD29 Sept 2007 to 13 May 2014₹28.8 lakh
  • Kotak Mahindra Bank Limited21 Aug 2007 to 11 Oct 2012₹1.41 crore
  • Surat National Co. Op. Bank Ltd.7 Jul 2007 to 20 Dec 2007₹35 lakh
  • Ge Capital Transportation Financial Services LTD31 May 2007 to 13 May 2014₹27 lakh
  • Ge Capital Transportation Financial Services LTD30 Apr 2007 to 13 May 2014₹24 lakh
  • Ge Capital Transportation Financial Services LTD30 Apr 2007 to 13 May 2014₹72 lakh
  • Centurion Bank of Punjab Limited28 Feb 2007 to 30 Jul 2013₹15.16 lakh
  • Ge Capital Transportation Financial Services LTD24 Jan 2007 to 13 May 2014₹45 lakh

What its filings add

Siddhi Vinayak Logistic 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.