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Under LiquidationBangalore, KarnatakaSince 1991

Sindhu Cargo Services Private Limited

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Set up in 1991 in Bangalore. It has pledged its assets against loans of up to ₹66.5 crore from 4 lenders.

CINU85110KA1991PTC012381
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35 years at a glance

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

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVijaya Bank, up to ₹7 lakh, 9 May 1994 to 19 Jun 2009Vijaya Bank, up to ₹7 lakh, 20 May 1994 to 19 Jun 2009Vijaya Bank, up to ₹14.1 crore, 24 May 1994 to 19 Jun 2009Vijaya Bank, up to ₹6 lakh, 6 May 1995 to 13 Aug 2012Vijaya Bank, up to ₹10.3 lakh, 16 Sept 1995 to 19 Jun 2009Vijaya Bank, up to ₹10 lakh, 7 Jun 2000 to 13 Aug 2012Vijaya Bank, up to ₹18.3 lakh, 21 Aug 2000 to 13 Aug 2012The Bank of Nova Scotia, up to ₹2.97 lakh, 13 Mar 2002 to 2 Jul 2009Vijaya Bank, up to ₹27 lakh, 27 Jan 2003 to 19 Jun 2009Citicorp Finance India LTD, up to ₹5.25 lakh, 27 Aug 2004 to 3 Aug 2012Ge Capital Transportation Financial Services PVT LTD, up to ₹10 lakh, 29 Jan 2005 to 5 Jul 2012Ge Capital Transport Financial Service, up to ₹10.25 lakh, 23 Jul 2005 to 24 Oct 2011Ge Capital Transport Financial Service, up to ₹23.85 lakh, 29 Sept 2005 to 24 Oct 2011Ge Capital Transport Financial Service, up to ₹6 lakh, 28 Oct 2005 to 24 Oct 2011Ge Capital Transportation Financial Services LTD, up to ₹14.7 lakh, 17 Nov 2005 to 12 Jun 2012Ge Capital Transportation Fiancial Services LTD, up to ₹26 lakh, 30 Dec 2005 to 12 Jun 2012Vijaya Bank, up to ₹6.39 lakh, 19 Apr 2006 to 19 Jun 2009State Bank of India, up to ₹28.25 crore, 18 May 2009 to 2 Dec 2010Dhanlaxmi Bank Limited, up to ₹2.37 crore, 30 Oct 2010 to 9 Jun 2017Dhanlaxmi Bank Limited, up to ₹3.94 lakh, 15 Nov 2010 to 9 Jun 2017Axis Bank Limited, up to ₹33.63 crore, 20 Nov 2010 to 21 Jul 2012Kotak Mahindra Bank Limited, up to ₹4.29 crore, 21 Jan 2011 to 10 Jun 2017Dhanlaxmi Bank Limited, up to ₹2.22 crore, 21 Jan 2011 to 28 Jul 2012Corporation Bank, up to ₹4.75 crore, 23 May 2012 to 6 Jun 2017Andhra Bank, up to ₹47 crore, 13 Jul 2012 to still openCorporation Bank, up to ₹75 lakh, 15 Mar 2013 to 11 Aug 2014Corporation Bank, up to ₹23 lakh, 27 Mar 2013 to 11 Aug 2014Reliance Capital LTD, up to ₹1.01 crore, 23 Jul 2014 to 21 Jul 2017Reliance Capital LTD, up to ₹1.42 crore, 29 Sept 2014 to 20 Jun 2017HDFC Bank Limited, up to ₹3.95 crore, 30 Jan 2015 to 6 Jun 2020HDFC Bank Limited, up to ₹53.6 lakh, 25 Feb 2015 to 6 Jun 2020Reliance Capital LTD, up to ₹2.32 crore, 26 Mar 2015 to still openHDFC Bank Limited, up to ₹1.1 crore, 6 Aug 2015 to still openReliance Capital LTD, up to ₹1.13 crore, 7 Jun 2016 to still openReliance Capital LTD, up to ₹74.57 lakh, 7 Jun 2016 to still openTata Capital Financial Services Limited, up to ₹14.08 crore, 9 Aug 2016 to still openAndhra Bank, up to ₹4 crore, 8 Sept 2016 to 11 Aug 2017HDFC Bank Limited, up to ₹12.37 lakh, 27 Apr 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 4 Oct 1991.
  • 2012Its biggest loan against assets, ₹47 crore with Andhra Bank, 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

₹66.5 crorein loans backed by its assets, from 4 lenders

  • Andhra Bank₹47 crore

    Open, taken out 13 Jul 2012

  • Tata Capital Financial Services Limited₹14.08 crore

    Open, taken out 9 Aug 2016

  • Reliance Capital LTD₹4.2 crore

    3 open loans, taken out 2015 to 2016

  • HDFC Bank Limited₹1.22 crore

    2 open loans, taken out 2015 to 2017

31 earlier loans, now paid off
  • Andhra Bank8 Sept 2016 to 11 Aug 2017₹4 crore
  • HDFC Bank Limited25 Feb 2015 to 6 Jun 2020₹53.6 lakh
  • HDFC Bank Limited30 Jan 2015 to 6 Jun 2020₹3.95 crore
  • Reliance Capital LTD29 Sept 2014 to 20 Jun 2017₹1.42 crore
  • Reliance Capital LTD23 Jul 2014 to 21 Jul 2017₹1.01 crore
  • Corporation Bank27 Mar 2013 to 11 Aug 2014₹23 lakh
  • Corporation Bank15 Mar 2013 to 11 Aug 2014₹75 lakh
  • Corporation Bank23 May 2012 to 6 Jun 2017₹4.75 crore
  • Kotak Mahindra Bank Limited21 Jan 2011 to 10 Jun 2017₹4.29 crore
  • Dhanlaxmi Bank Limited21 Jan 2011 to 28 Jul 2012₹2.22 crore
  • Axis Bank Limited20 Nov 2010 to 21 Jul 2012₹33.63 crore
  • Dhanlaxmi Bank Limited15 Nov 2010 to 9 Jun 2017₹3.94 lakh
  • Dhanlaxmi Bank Limited30 Oct 2010 to 9 Jun 2017₹2.37 crore
  • State Bank of India18 May 2009 to 2 Dec 2010₹28.25 crore
  • Vijaya Bank19 Apr 2006 to 19 Jun 2009₹6.39 lakh
  • Ge Capital Transportation Fiancial Services LTD30 Dec 2005 to 12 Jun 2012₹26 lakh
  • Ge Capital Transportation Financial Services LTD17 Nov 2005 to 12 Jun 2012₹14.7 lakh
  • Ge Capital Transport Financial Service28 Oct 2005 to 24 Oct 2011₹6 lakh
  • Ge Capital Transport Financial Service29 Sept 2005 to 24 Oct 2011₹23.85 lakh
  • Ge Capital Transport Financial Service23 Jul 2005 to 24 Oct 2011₹10.25 lakh
  • Ge Capital Transportation Financial Services PVT LTD29 Jan 2005 to 5 Jul 2012₹10 lakh
  • Citicorp Finance India LTD27 Aug 2004 to 3 Aug 2012₹5.25 lakh
  • Vijaya Bank27 Jan 2003 to 19 Jun 2009₹27 lakh
  • The Bank of Nova Scotia13 Mar 2002 to 2 Jul 2009₹2.97 lakh
  • Vijaya Bank21 Aug 2000 to 13 Aug 2012₹18.3 lakh
  • Vijaya Bank7 Jun 2000 to 13 Aug 2012₹10 lakh
  • Vijaya Bank16 Sept 1995 to 19 Jun 2009₹10.3 lakh
  • Vijaya Bank6 May 1995 to 13 Aug 2012₹6 lakh
  • Vijaya Bank24 May 1994 to 19 Jun 2009₹14.1 crore
  • Vijaya Bank20 May 1994 to 19 Jun 2009₹7 lakh
  • Vijaya Bank9 May 1994 to 19 Jun 2009₹7 lakh

What its filings add

Sindhu Cargo Services 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.