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ActiveRaigarh, MaharashtraSince 1993

Snowman Logistics Limited

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Set up in 1993 in Raigarh. It has pledged its assets against loans of up to ₹441.08 crore from 2 lenders.

CINL15122MH1993PLC285633
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank Limited, up to ₹29.06 crore, 21 Nov 1996 to 21 Dec 2011Centurion Bank Limited, up to ₹9.48 lakh, 9 Apr 2003 to 27 Aug 2009Centurion Bank Limited, up to ₹5.75 lakh, 10 Apr 2003 to 22 Oct 2009Centurion Bank Limited, up to ₹18.96 lakh, 14 May 2003 to 23 Oct 2009Centurion Bank Limited, up to ₹5 lakh, 3 Dec 2003 to 22 Oct 2009The Bank of Tokyo-Mitsubishi; Ltd., up to ₹2 crore, 4 Feb 2004 to 28 Oct 2009The Bank of Tokyo-Mitsubishi; Ltd., up to ₹1 crore, 21 Jul 2004 to 28 Oct 2009The Bank of Tokyo-Mitsubishi Ltd., up to ₹50 lakh, 8 Dec 2004 to 28 Oct 2009Centurion Bank Limited, up to ₹10 lakh, 24 Feb 2005 to 22 Oct 2009The Bank of Tokyo Mitsubishi Limited, up to ₹3 crore, 2 Jun 2005 to 28 Oct 2009Centurion Bank Limited, up to ₹10 lakh, 27 Jun 2005 to 22 Oct 20093i Infotech Trusteeship Services Limited, up to ₹1.8 crore, 17 Dec 2008 to 2 Aug 2010Indusind Bank Limited, up to ₹2 crore, 16 Feb 2010 to 28 Jun 2012HDFC Bank Limited, up to ₹168 crore, 19 Apr 2012 to 1 Dec 2020International Finance Corporation, up to ₹30 crore, 20 Dec 2012 to 22 Jul 2020International Finance Corporation, up to ₹15 crore, 17 Sept 2013 to 22 Jul 2020Yes Bank Limited, up to ₹80 crore, 25 Feb 2014 to 19 Sept 2014HDFC Bank Limited, up to ₹22.47 crore, 5 Apr 2016 to 8 Mar 2021HDFC Bank Limited, up to ₹9.92 crore, 9 May 2016 to 8 Mar 2021HDFC Bank Limited, up to ₹2.14 crore, 1 Sept 2016 to 8 Mar 2021HDFC Bank Limited, up to ₹2.41 crore, 28 Jun 2018 to 8 Mar 2021HDFC Bank Limited, up to ₹17.21 lakh, 18 Sept 2019 to 8 Mar 2021Axis Bank Limited, up to ₹268.25 crore, 24 Aug 2020 to still openHDFC Bank Limited, up to ₹5.2 crore, 4 Dec 2021 to still openHDFC Bank Limited, up to ₹3.22 crore, 13 Dec 2021 to still openAxis Bank Limited, up to ₹3.5 crore, 13 Mar 2023 to still openAxis Bank Limited, up to ₹3.5 crore, 6 Apr 2023 to still openAxis Bank Limited, up to ₹17.41 crore, 22 May 2023 to still openAxis Bank Limited, up to ₹50 crore, 20 Jul 2023 to still openAxis Bank Limited, up to ₹90 crore, 14 Nov 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 17 Mar 1993.
  • 2020Its biggest loan against assets, ₹268.25 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

₹441.08 crorein loans backed by its assets, from 2 lenders

  • Axis Bank Limited₹432.65 crore

    6 open loans, taken out 2020 to 2025

  • HDFC Bank Limited₹8.43 crore

    2 open loans, taken out in 2021

22 earlier loans, now paid off
  • HDFC Bank Limited18 Sept 2019 to 8 Mar 2021₹17.21 lakh
  • HDFC Bank Limited28 Jun 2018 to 8 Mar 2021₹2.41 crore
  • HDFC Bank Limited1 Sept 2016 to 8 Mar 2021₹2.14 crore
  • HDFC Bank Limited9 May 2016 to 8 Mar 2021₹9.92 crore
  • HDFC Bank Limited5 Apr 2016 to 8 Mar 2021₹22.47 crore
  • Yes Bank Limited25 Feb 2014 to 19 Sept 2014₹80 crore
  • International Finance Corporation17 Sept 2013 to 22 Jul 2020₹15 crore
  • International Finance Corporation20 Dec 2012 to 22 Jul 2020₹30 crore
  • HDFC Bank Limited19 Apr 2012 to 1 Dec 2020₹168 crore
  • Indusind Bank Limited16 Feb 2010 to 28 Jun 2012₹2 crore
  • 3i Infotech Trusteeship Services Limited17 Dec 2008 to 2 Aug 2010₹1.8 crore
  • Centurion Bank Limited27 Jun 2005 to 22 Oct 2009₹10 lakh
  • The Bank of Tokyo Mitsubishi Limited2 Jun 2005 to 28 Oct 2009₹3 crore
  • Centurion Bank Limited24 Feb 2005 to 22 Oct 2009₹10 lakh
  • The Bank of Tokyo-Mitsubishi Ltd.8 Dec 2004 to 28 Oct 2009₹50 lakh
  • The Bank of Tokyo-Mitsubishi; Ltd.21 Jul 2004 to 28 Oct 2009₹1 crore
  • The Bank of Tokyo-Mitsubishi; Ltd.4 Feb 2004 to 28 Oct 2009₹2 crore
  • Centurion Bank Limited3 Dec 2003 to 22 Oct 2009₹5 lakh
  • Centurion Bank Limited14 May 2003 to 23 Oct 2009₹18.96 lakh
  • Centurion Bank Limited10 Apr 2003 to 22 Oct 2009₹5.75 lakh
  • Centurion Bank Limited9 Apr 2003 to 27 Aug 2009₹9.48 lakh
  • Indusind Bank Limited21 Nov 1996 to 21 Dec 2011₹29.06 crore

What its filings add

Snowman 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.

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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.