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ActiveKolkata, West BengalSince 1974

South Eastern Carriers PVT LTD

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Set up in 1974 in Kolkata. Every loan it took against its assets has been paid off.

CINU63090WB1974PTC085862
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52 years at a glance

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

19761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCitibank N.A., up to ₹4.34 crore, 30 Dec 2002 to 12 Apr 2010Abn Amro Bank N.V, up to ₹5 crore, 13 Jun 2006 to 22 Aug 2007Citicorp Finance (India) Limited, up to ₹1 crore, 28 Jul 2006 to 6 Apr 2010Citicorp Finance (India) Limited, up to ₹17 lakh, 29 Jul 2006 to 6 Apr 2010Citibank N.A., up to ₹19 crore, 21 Aug 2007 to 12 Apr 2010Citicorp Finance (India) Limited, up to ₹4 crore, 19 Nov 2007 to 6 Apr 2010Citibank N.A., up to ₹19 crore, 6 May 2008 to 12 Apr 2010HDFC Bank Limited, up to ₹11 crore, 28 Aug 2009 to 17 Mar 2018Citibank N.A., up to ₹12.5 crore, 3 Sept 2009 to 16 Apr 2018HDFC Bank Limited, up to ₹17 crore, 16 Nov 2009 to 17 Mar 2018Yes Bank Limited, up to ₹6 crore, 3 May 2010 to 5 Feb 2011HDFC Bank Limited, up to ₹22 crore, 15 Dec 2010 to 6 Apr 2015The Hongkong and Shanghai Banking Corporation Limited, up to ₹12 crore, 5 Sept 2011 to 18 Sept 2012Indusind Bank Ltd., up to ₹10 crore, 22 Mar 2013 to 27 Apr 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1974Registered as a company on 22 Mar 1974.
  • 2010Its biggest loan against assets, ₹22 crore with HDFC Bank Limited, was paid off in 2015.

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

None still open. Every loan it took against its assets has been paid off.

14 earlier loans, now paid off
  • Indusind Bank Ltd.22 Mar 2013 to 27 Apr 2018₹10 crore
  • The Hongkong and Shanghai Banking Corporation Limited5 Sept 2011 to 18 Sept 2012₹12 crore
  • HDFC Bank Limited15 Dec 2010 to 6 Apr 2015₹22 crore
  • Yes Bank Limited3 May 2010 to 5 Feb 2011₹6 crore
  • HDFC Bank Limited16 Nov 2009 to 17 Mar 2018₹17 crore
  • Citibank N.A.3 Sept 2009 to 16 Apr 2018₹12.5 crore
  • HDFC Bank Limited28 Aug 2009 to 17 Mar 2018₹11 crore
  • Citibank N.A.6 May 2008 to 12 Apr 2010₹19 crore
  • Citicorp Finance (India) Limited19 Nov 2007 to 6 Apr 2010₹4 crore
  • Citibank N.A.21 Aug 2007 to 12 Apr 2010₹19 crore
  • Citicorp Finance (India) Limited29 Jul 2006 to 6 Apr 2010₹17 lakh
  • Citicorp Finance (India) Limited28 Jul 2006 to 6 Apr 2010₹1 crore
  • Abn Amro Bank N.V13 Jun 2006 to 22 Aug 2007₹5 crore
  • Citibank N.A.30 Dec 2002 to 12 Apr 2010₹4.34 crore

What its filings add

South Eastern Carriers 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.