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ActiveMumbai City, MaharashtraSince 2006

SM Express Logistics Private Limited

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Set up in 2006 in Mumbai City. It has pledged its assets against loans of up to ₹25.22 crore from 3 lenders.

CINU64120MH2006PTC159694
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20 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 companyKotak Mahindra Bank Limited, up to ₹75 lakh, 22 Sept 2017 to 31 Jul 2024Axis Bank Limited, up to ₹24.4 lakh, 29 Dec 2018 to 2 Jun 2022Axis Bank Limited, up to ₹4.48 lakh, 4 Jan 2019 to 24 May 2022Axis Bank Limited, up to ₹18.86 lakh, 2 Feb 2019 to 17 Jun 2022Axis Bank Limited, up to ₹7.42 lakh, 6 Mar 2019 to 31 Aug 2022ICICI Bank Limited, up to ₹7.18 crore, 22 Sept 2020 to still openHDFC Bank Limited, up to ₹4.74 lakh, 30 Jan 2021 to 2 Mar 2024HDFC Bank Limited, up to ₹17.95 lakh, 30 Jan 2021 to 2 Mar 2024HDFC Bank Limited, up to ₹5.18 lakh, 30 Jan 2021 to 2 Mar 2024HDFC Bank Limited, up to ₹17.95 lakh, 30 Jan 2021 to 3 Mar 2024HDFC Bank Limited, up to ₹5 lakh, 5 Mar 2021 to 17 Sept 2026HDFC Bank Limited, up to ₹16 lakh, 5 Mar 2021 to still openHDFC Bank Limited, up to ₹14.79 lakh, 21 Jun 2021 to 16 Apr 2025HDFC Bank Limited, up to ₹14.67 lakh, 10 Aug 2021 to 7 Apr 2025HDFC Bank Limited, up to ₹4.1 lakh, 15 Sept 2021 to 16 Apr 2025HDFC Bank Limited, up to ₹10.56 lakh, 15 Sept 2021 to 7 Apr 2025HDFC Bank Limited, up to ₹15 lakh, 25 Sept 2021 to 11 Apr 2025HDFC Bank Limited, up to ₹15 lakh, 25 Sept 2021 to 11 Apr 2025HDFC Bank Limited, up to ₹15 lakh, 25 Sept 2021 to 11 Apr 2025HDFC Bank Limited, up to ₹9.17 lakh, 22 Feb 2022 to 11 Mar 2025HDFC Bank Limited, up to ₹9.17 lakh, 22 Feb 2022 to 11 Mar 2025HDFC Bank Limited, up to ₹35.34 lakh, 23 Feb 2022 to 28 Feb 2023HDFC Bank Limited, up to ₹5.77 lakh, 23 Feb 2022 to 27 Jan 2025HDFC Bank Limited, up to ₹13.29 lakh, 14 May 2022 to 6 Jan 2026HDFC Bank Limited, up to ₹13.29 lakh, 14 May 2022 to 6 Jan 2026HDFC Bank Limited, up to ₹9.37 lakh, 25 Jul 2022 to still openHDFC Bank Limited, up to ₹13.88 lakh, 3 Sept 2022 to still openHDFC Bank Limited, up to ₹13.88 lakh, 3 Sept 2022 to still openHDFC Bank Limited, up to ₹6.45 lakh, 13 Oct 2022 to still openHDFC Bank Limited, up to ₹5.87 lakh, 2 Dec 2022 to 6 Jan 2026HDFC Bank Limited, up to ₹12.6 lakh, 2 Dec 2022 to 6 Jan 2026HDFC Bank Limited, up to ₹7.76 lakh, 2 Dec 2022 to 6 Jan 2026HDFC Bank Limited, up to ₹12.6 lakh, 2 Dec 2022 to 6 Jan 2026HDFC Bank Limited, up to ₹5.93 lakh, 2 Dec 2022 to still openHDFC Bank Limited, up to ₹34.9 lakh, 2 Dec 2022 to 6 Jan 2026HDFC Bank Limited, up to ₹8.45 lakh, 6 Dec 2022 to still openHDFC Bank Limited, up to ₹8.9 lakh, 30 Jan 2023 to still openHDFC Bank Limited, up to ₹21.88 lakh, 2 Mar 2023 to still openHDFC Bank Limited, up to ₹10.66 lakh, 11 Mar 2023 to still openHDFC Bank Limited, up to ₹46.38 lakh, 13 Mar 2023 to still openHDFC Bank Limited, up to ₹9.53 lakh, 29 May 2023 to still openHDFC Bank Limited, up to ₹17.5 lakh, 29 May 2023 to still openHDFC Bank Limited, up to ₹7.24 crore, 10 Jul 2023 to still openThe Federal Bank LTD, up to ₹44 lakh, 2 Aug 2023 to 5 May 2026HDFC Bank Limited, up to ₹9.16 lakh, 29 Oct 2023 to still openHDFC Bank Limited, up to ₹7.75 lakh, 29 Oct 2023 to still openHDFC Bank Limited, up to ₹6.17 lakh, 29 Oct 2023 to still openHDFC Bank Limited, up to ₹28.83 lakh, 29 Oct 2023 to still openHDFC Bank Limited, up to ₹13.66 lakh, 29 Oct 2023 to still openHDFC Bank Limited, up to ₹9.83 lakh, 29 Oct 2023 to still openHDFC Bank Limited, up to ₹9.53 lakh, 29 Oct 2023 to still openHDFC Bank Limited, up to ₹7.75 lakh, 29 Oct 2023 to still openHDFC Bank Limited, up to ₹14.24 lakh, 29 Oct 2023 to still openHDFC Bank Limited, up to ₹64.3 lakh, 18 Jun 2024 to still openHDFC Bank Limited, up to ₹42.9 lakh, 18 Jun 2024 to still openHDFC Bank Limited, up to ₹10.8 lakh, 18 Jun 2024 to still openHDFC Bank Limited, up to ₹35.36 lakh, 28 Jul 2024 to still openHDFC Bank Limited, up to ₹8.26 lakh, 28 Aug 2024 to still openHDFC Bank Limited, up to ₹30 lakh, 17 Sept 2024 to still openHDFC Bank Limited, up to ₹5.09 lakh, 17 Sept 2024 to still openHDFC Bank Limited, up to ₹30 lakh, 17 Sept 2024 to still openAxis Bank Limited, up to ₹21.45 lakh, 30 Oct 2024 to 15 Nov 2025HDFC Bank Limited, up to ₹1.36 crore, 19 Jun 2025 to still openHDFC Bank Limited, up to ₹18 lakh, 3 Oct 2025 to still openHDFC Bank Limited, up to ₹67.6 lakh, 3 Oct 2025 to still openHDFC Bank Limited, up to ₹10.35 lakh, 3 Oct 2025 to still openHDFC Bank Limited, up to ₹69 lakh, 3 Oct 2025 to still openHDFC Bank Limited, up to ₹9.5 lakh, 14 Oct 2025 to still openKotak Mahindra Bank Limited, up to ₹91.85 lakh, 10 Feb 2026 to still openHDFC Bank Limited, up to ₹24 lakh, 17 Apr 2026 to still openHDFC Bank Limited, up to ₹78.64 lakh, 6 May 2026 to still openHDFC Bank Limited, up to ₹10.98 lakh, 22 May 2026 to still openHDFC Bank Limited, up to ₹13.83 lakh, 6 Aug 2026 to still openHDFC Bank Limited, up to ₹28 lakh, 7 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 13 Feb 2006.
  • 2023Its biggest loan against assets, ₹7.24 crore with HDFC 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

₹25.22 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹17.12 crore

    42 open loans, taken out 2021 to 2026

  • ICICI Bank Limited₹7.18 crore

    Open, taken out 22 Sept 2020

  • Kotak Mahindra Bank Limited₹91.85 lakh

    Open, taken out 10 Feb 2026

30 earlier loans, now paid off
  • Axis Bank Limited30 Oct 2024 to 15 Nov 2025₹21.45 lakh
  • The Federal Bank LTD2 Aug 2023 to 5 May 2026₹44 lakh
  • HDFC Bank Limited2 Dec 2022 to 6 Jan 2026₹5.87 lakh
  • HDFC Bank Limited2 Dec 2022 to 6 Jan 2026₹12.6 lakh
  • HDFC Bank Limited2 Dec 2022 to 6 Jan 2026₹7.76 lakh
  • HDFC Bank Limited2 Dec 2022 to 6 Jan 2026₹12.6 lakh
  • HDFC Bank Limited2 Dec 2022 to 6 Jan 2026₹34.9 lakh
  • HDFC Bank Limited14 May 2022 to 6 Jan 2026₹13.29 lakh
  • HDFC Bank Limited14 May 2022 to 6 Jan 2026₹13.29 lakh
  • HDFC Bank Limited23 Feb 2022 to 28 Feb 2023₹35.34 lakh
  • HDFC Bank Limited23 Feb 2022 to 27 Jan 2025₹5.77 lakh
  • HDFC Bank Limited22 Feb 2022 to 11 Mar 2025₹9.17 lakh
  • HDFC Bank Limited22 Feb 2022 to 11 Mar 2025₹9.17 lakh
  • HDFC Bank Limited25 Sept 2021 to 11 Apr 2025₹15 lakh
  • HDFC Bank Limited25 Sept 2021 to 11 Apr 2025₹15 lakh
  • HDFC Bank Limited25 Sept 2021 to 11 Apr 2025₹15 lakh
  • HDFC Bank Limited15 Sept 2021 to 16 Apr 2025₹4.1 lakh
  • HDFC Bank Limited15 Sept 2021 to 7 Apr 2025₹10.56 lakh
  • HDFC Bank Limited10 Aug 2021 to 7 Apr 2025₹14.67 lakh
  • HDFC Bank Limited21 Jun 2021 to 16 Apr 2025₹14.79 lakh
  • HDFC Bank Limited5 Mar 2021 to 17 Sept 2026₹5 lakh
  • HDFC Bank Limited30 Jan 2021 to 2 Mar 2024₹4.74 lakh
  • HDFC Bank Limited30 Jan 2021 to 2 Mar 2024₹17.95 lakh
  • HDFC Bank Limited30 Jan 2021 to 2 Mar 2024₹5.18 lakh
  • HDFC Bank Limited30 Jan 2021 to 3 Mar 2024₹17.95 lakh
  • Axis Bank Limited6 Mar 2019 to 31 Aug 2022₹7.42 lakh
  • Axis Bank Limited2 Feb 2019 to 17 Jun 2022₹18.86 lakh
  • Axis Bank Limited4 Jan 2019 to 24 May 2022₹4.48 lakh
  • Axis Bank Limited29 Dec 2018 to 2 Jun 2022₹24.4 lakh
  • Kotak Mahindra Bank Limited22 Sept 2017 to 31 Jul 2024₹75 lakh

What its filings add

SM Express 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.