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ActivePalakkad, KeralaSince 2007

Sitics Logistic Solutions Private Limited

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Set up in 2007 in Palakkad. It has pledged its assets against loans of up to ₹83.99 crore from 5 lenders.

CINU74910KL2007PTC021514
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18 years at a glance

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

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹46 crore, 18 May 2012 to still openAxis Bank Limited, up to ₹5.36 lakh, 18 May 2018 to 10 Sept 2026Axis Bank Limited, up to ₹14.44 lakh, 28 Nov 2018 to 11 Sept 2026Axis Bank Limited, up to ₹8.7 lakh, 7 Nov 2019 to 10 Sept 2026Axis Bank Limited, up to ₹5.15 lakh, 5 Dec 2019 to 11 Sept 2026Sbi Global Factors Limited, up to ₹1 crore, 1 Jun 2020 to 29 Jul 2024Axis Bank Limited, up to ₹2 crore, 8 Sept 2020 to still openStandard Chartered Bank, up to ₹5 crore, 28 Jan 2021 to 26 Sept 2024Standard Chartered Bank, up to ₹5 crore, 30 Jan 2021 to 26 Sept 2024Axis Bank Limited, up to ₹26.6 lakh, 10 Feb 2021 to 10 Sept 2026Axis Bank Limited, up to ₹1.24 lakh, 1 Mar 2021 to 10 Sept 2026Axis Bank Limited, up to ₹15.1 lakh, 30 Apr 2021 to 11 Sept 2026HDFC Bank Limited, up to ₹47.35 lakh, 30 Jul 2021 to 2 Sept 2026HDFC Bank Limited, up to ₹69.21 lakh, 31 Aug 2021 to 2 Sept 2026HDFC Bank Limited, up to ₹53.5 lakh, 9 Sept 2021 to still openHDFC Bank Limited, up to ₹25.91 lakh, 16 Sept 2021 to 2 Sept 2026HDFC Bank Limited, up to ₹85.06 lakh, 21 Oct 2021 to 2 Sept 2026HDFC Bank Limited, up to ₹31 lakh, 6 Nov 2021 to still openHDFC Bank Limited, up to ₹17.5 lakh, 19 Nov 2021 to still openThe Federal Bank LTD, up to ₹5 lakh, 31 Jan 2022 to 5 Aug 2024The Federal Bank LTD, up to ₹11.47 lakh, 31 Jan 2022 to 5 Aug 2024The Federal Bank LTD, up to ₹6.44 lakh, 31 Jan 2022 to 5 Aug 2024HDFC Bank Limited, up to ₹8.61 lakh, 10 Feb 2022 to still openThe Federal Bank LTD, up to ₹12.32 lakh, 28 Feb 2022 to 12 Mar 2025The Federal Bank LTD, up to ₹12.32 lakh, 28 Feb 2022 to 12 Mar 2025The Federal Bank LTD, up to ₹12.45 lakh, 28 Feb 2022 to 5 Aug 2024ICICI Bank Limited, up to ₹2.65 crore, 15 Nov 2022 to still openHDFC Bank Limited, up to ₹20 crore, 16 Nov 2023 to 6 Jul 2024TVS Credit Services Limited, up to ₹6 crore, 22 Dec 2023 to 6 Mar 2026HDFC Bank Limited, up to ₹1.14 crore, 30 Apr 2024 to 2 Sept 2026IDFC First Bank Limited, up to ₹5 crore, 3 May 2024 to still openHDFC Bank Limited, up to ₹49.1 lakh, 31 Mar 2025 to still openOrbis Trusteeship Services Private Limited, up to ₹20 crore, 1 Apr 2026 to still openAxis Bank Limited, up to ₹6.74 crore, 14 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 7 Dec 2007.
  • 2012Its biggest loan against assets, ₹46 crore with Axis Bank 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

₹83.99 crorein loans backed by its assets, from 5 lenders

  • Axis Bank Limited₹54.74 crore

    3 open loans, taken out 2012 to 2026

  • Orbis Trusteeship Services Private Limited₹20 crore

    Open, taken out 1 Apr 2026

  • IDFC First Bank Limited₹5 crore

    Open, taken out 3 May 2024

  • ICICI Bank Limited₹2.65 crore

    Open, taken out 15 Nov 2022

  • HDFC Bank Limited₹1.6 crore

    5 open loans, taken out 2021 to 2025

23 earlier loans, now paid off
  • HDFC Bank Limited30 Apr 2024 to 2 Sept 2026₹1.14 crore
  • TVS Credit Services Limited22 Dec 2023 to 6 Mar 2026₹6 crore
  • HDFC Bank Limited16 Nov 2023 to 6 Jul 2024₹20 crore
  • The Federal Bank LTD28 Feb 2022 to 12 Mar 2025₹12.32 lakh
  • The Federal Bank LTD28 Feb 2022 to 12 Mar 2025₹12.32 lakh
  • The Federal Bank LTD28 Feb 2022 to 5 Aug 2024₹12.45 lakh
  • The Federal Bank LTD31 Jan 2022 to 5 Aug 2024₹5 lakh
  • The Federal Bank LTD31 Jan 2022 to 5 Aug 2024₹11.47 lakh
  • The Federal Bank LTD31 Jan 2022 to 5 Aug 2024₹6.44 lakh
  • HDFC Bank Limited21 Oct 2021 to 2 Sept 2026₹85.06 lakh
  • HDFC Bank Limited16 Sept 2021 to 2 Sept 2026₹25.91 lakh
  • HDFC Bank Limited31 Aug 2021 to 2 Sept 2026₹69.21 lakh
  • HDFC Bank Limited30 Jul 2021 to 2 Sept 2026₹47.35 lakh
  • Axis Bank Limited30 Apr 2021 to 11 Sept 2026₹15.1 lakh
  • Axis Bank Limited1 Mar 2021 to 10 Sept 2026₹1.24 lakh
  • Axis Bank Limited10 Feb 2021 to 10 Sept 2026₹26.6 lakh
  • Standard Chartered Bank30 Jan 2021 to 26 Sept 2024₹5 crore
  • Standard Chartered Bank28 Jan 2021 to 26 Sept 2024₹5 crore
  • Sbi Global Factors Limited1 Jun 2020 to 29 Jul 2024₹1 crore
  • Axis Bank Limited5 Dec 2019 to 11 Sept 2026₹5.15 lakh
  • Axis Bank Limited7 Nov 2019 to 10 Sept 2026₹8.7 lakh
  • Axis Bank Limited28 Nov 2018 to 11 Sept 2026₹14.44 lakh
  • Axis Bank Limited18 May 2018 to 10 Sept 2026₹5.36 lakh

What its filings add

Sitics Logistic Solutions 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.