ActiveThane, MaharashtraSince 2000

Sonu Cargo Movers (India) Private Limited

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Set up in 2000 in Thane. It has pledged its assets against loans of up to ₹35.82 crore from 3 lenders.

CINU63013MH2000PTC129446
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGe Capital TFS Ltd., up to ₹25.95 lakh, 28 Feb 2003 to still openGe Capital TFS Ltd., up to ₹8.85 lakh, 20 Feb 2004 to still openGe Capital TFS Ltd., up to ₹16.99 lakh, 24 May 2004 to 26 Nov 2009Ge Capital Transportation Financial Services LTD, up to ₹23.32 lakh, 2 May 2006 to 27 Nov 2009Ge Capital Transportation Financial Services LTD, up to ₹33.63 lakh, 30 Oct 2006 to 27 Nov 2009Ge Capital Transportation Financial Services LTD, up to ₹6.99 lakh, 23 Nov 2006 to 25 Nov 2009Ge Capital Transportation Financial Services LTD, up to ₹39.28 lakh, 24 May 2007 to 26 Nov 2009Ge Capital Transportation Financial Services LTD, up to ₹5.16 lakh, 24 May 2007 to 27 Nov 2009Ge Capital Transportation Financial Services Limited, up to ₹13.78 lakh, 24 May 2007 to 28 Aug 2012Ge Capital Transportation Financial Services Limited, up to ₹80.2 lakh, 24 May 2007 to 28 Aug 2012Ge Capital Transportation Financial Services Limited, up to ₹8.02 lakh, 21 Jun 2007 to 28 Aug 2012Ge Capital Transportation Financial Services LTD, up to ₹5.16 lakh, 26 Jun 2007 to 27 Nov 2009The Shamrao Vithal Co-Op. Bank Ltd., up to ₹1.5 crore, 2 Feb 2008 to 22 Jun 2017The Shamrao Vithal Co-Op Bank Limited, up to ₹13.5 crore, 2 Feb 2008 to still openThe Shamrao Vithal Co-Op. Bank Ltd., up to ₹5.3 crore, 2 Feb 2008 to 22 Jun 2017Ge Capital Transportation Financial Services Limited, up to ₹1.59 crore, 28 Apr 2008 to 28 Aug 2012Ge Capital Transportation Financial Services Limited, up to ₹68.64 lakh, 7 May 2008 to 28 Aug 2012The Shamrao Vithal Co-Op Bank Limited, up to ₹16.5 crore, 7 Feb 2009 to still openThe Shamrao Vithal Co-Op. Bank Ltd., up to ₹1.8 crore, 28 Oct 2009 to 22 Jun 2017HDFC Bank Limited, up to ₹1.47 crore, 20 May 2011 to still openSrei Equipment Finance Private Limited, up to ₹2.21 crore, 15 May 2012 to 24 Jul 2017Srei Equipment Finance Private Limited, up to ₹30 lakh, 8 Oct 2012 to 31 May 2017Canbank Factors Limited, up to ₹2.5 crore, 17 Jul 2013 to 7 Jan 2017HDFC Bank Limited, up to ₹4 crore, 4 Mar 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 2 Nov 2000.
  • 2009Its biggest loan against assets, ₹16.5 crore with The Shamrao Vithal Co-Op 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

₹35.82 crorein loans backed by its assets, from 3 lenders

  • The Shamrao Vithal Co-Op Bank Limited₹30 crore

    2 open loans, taken out 2008 to 2009

  • HDFC Bank Limited₹5.47 crore

    2 open loans, taken out 2011 to 2017

  • Ge Capital TFS Ltd.₹34.8 lakh

    2 open loans, taken out 2003 to 2004

18 earlier loans, now paid off
  • Canbank Factors Limited17 Jul 2013 to 7 Jan 2017₹2.5 crore
  • Srei Equipment Finance Private Limited8 Oct 2012 to 31 May 2017₹30 lakh
  • Srei Equipment Finance Private Limited15 May 2012 to 24 Jul 2017₹2.21 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.28 Oct 2009 to 22 Jun 2017₹1.8 crore
  • Ge Capital Transportation Financial Services Limited7 May 2008 to 28 Aug 2012₹68.64 lakh
  • Ge Capital Transportation Financial Services Limited28 Apr 2008 to 28 Aug 2012₹1.59 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.2 Feb 2008 to 22 Jun 2017₹1.5 crore
  • The Shamrao Vithal Co-Op. Bank Ltd.2 Feb 2008 to 22 Jun 2017₹5.3 crore
  • Ge Capital Transportation Financial Services LTD26 Jun 2007 to 27 Nov 2009₹5.16 lakh
  • Ge Capital Transportation Financial Services Limited21 Jun 2007 to 28 Aug 2012₹8.02 lakh
  • Ge Capital Transportation Financial Services LTD24 May 2007 to 26 Nov 2009₹39.28 lakh
  • Ge Capital Transportation Financial Services LTD24 May 2007 to 27 Nov 2009₹5.16 lakh
  • Ge Capital Transportation Financial Services Limited24 May 2007 to 28 Aug 2012₹13.78 lakh
  • Ge Capital Transportation Financial Services Limited24 May 2007 to 28 Aug 2012₹80.2 lakh
  • Ge Capital Transportation Financial Services LTD23 Nov 2006 to 25 Nov 2009₹6.99 lakh
  • Ge Capital Transportation Financial Services LTD30 Oct 2006 to 27 Nov 2009₹33.63 lakh
  • Ge Capital Transportation Financial Services LTD2 May 2006 to 27 Nov 2009₹23.32 lakh
  • Ge Capital TFS Ltd.24 May 2004 to 26 Nov 2009₹16.99 lakh

What its filings add

Sonu Cargo Movers (India) 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.