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ActiveThane, MaharashtraSince 2010

Simons Logistics Private Limited

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Set up in 2010 in Thane. It has pledged its assets against loans of up to ₹8.5 crore from 3 lenders.

CINU63090MH2010PTC208354
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16 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyYes Bank Limited, up to ₹1.25 crore, 19 Oct 2016 to 8 Sept 2017Indusind Bank Limited, up to ₹1.16 crore, 27 Oct 2016 to 31 Oct 2017The Cosmos Co-Op Bank LTD, up to ₹6.8 crore, 14 Aug 2017 to still openThe Cosmos Co-Op Bank LTD, up to ₹50 lakh, 19 Jul 2018 to still openCosmos Co-Operative Bank LTD, up to ₹30 lakh, 23 Jun 2020 to still openThe Cosmos Co-Operative Bank LTD, up to ₹90 lakh, 2 Dec 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 28 Sept 2010.
  • 2017Its biggest loan against assets, ₹6.8 crore with The Cosmos Co-Op Bank 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

₹8.5 crorein loans backed by its assets, from 3 lenders

  • The Cosmos Co-Op Bank LTD₹7.3 crore

    2 open loans, taken out 2017 to 2018

  • The Cosmos Co-Operative Bank LTD₹90 lakh

    Open, taken out 2 Dec 2020

  • Cosmos Co-Operative Bank LTD₹30 lakh

    Open, taken out 23 Jun 2020

2 earlier loans, now paid off
  • Indusind Bank Limited27 Oct 2016 to 31 Oct 2017₹1.16 crore
  • Yes Bank Limited19 Oct 2016 to 8 Sept 2017₹1.25 crore

What its filings add

Simons Logistics 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.