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ActiveKancheepuram, Tamil NaduSince 2016

Sreeniketana Logistics Limited

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Set up in 2016 in Kancheepuram. It has pledged its assets against loans of up to ₹20.17 crore from 5 lenders.

CINU60232TN2016PLC111990
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10 years at a glance

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

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹3.24 crore, 15 Dec 2016 to 24 Oct 2018Federal Bank LTD, up to ₹9.5 crore, 27 Dec 2016 to still openHDFC Bank Limited, up to ₹1.44 crore, 3 Feb 2017 to 29 Jun 2019HDFC Bank Limited, up to ₹1.49 crore, 25 Sept 2017 to 4 Dec 2021HDFC Bank Limited, up to ₹1.51 crore, 20 Jan 2018 to 9 Feb 2023HDFC Bank Limited, up to ₹1.22 crore, 27 Apr 2018 to 2 Nov 2023HDFC Bank Limited, up to ₹36 lakh, 30 Aug 2018 to 2 Nov 2023HDFC Bank Limited, up to ₹67.13 lakh, 28 Feb 2019 to 2 Nov 2023HDFC Bank Limited, up to ₹6.84 lakh, 28 Feb 2019 to 2 Nov 2023HDFC Bank Limited, up to ₹96.54 lakh, 26 Mar 2019 to 2 Nov 2023HDFC Bank Limited, up to ₹47.5 lakh, 11 Feb 2021 to 2 Nov 2023HDFC Bank Limited, up to ₹59.78 lakh, 24 Mar 2021 to 8 May 2025HDFC Bank Limited, up to ₹31.25 lakh, 29 Apr 2022 to 10 Jul 2026The Fedral Bank Limited, up to ₹75 lakh, 30 Apr 2022 to 4 Jul 2023HDFC Bank Limited, up to ₹35.15 lakh, 26 Jul 2022 to 30 Oct 2025HDFC Bank Limited, up to ₹1.8 crore, 8 Dec 2022 to 23 Jan 2026HDFC Bank Limited, up to ₹90 lakh, 25 Jan 2023 to 2 Mar 2026HDFC Bank Limited, up to ₹1.4 crore, 24 Apr 2023 to 13 Jul 2026The Fedral Bank Limited, up to ₹81 lakh, 30 May 2023 to 9 Jul 2026HDFC Bank Limited, up to ₹1.75 crore, 20 Sept 2023 to still openHDFC Bank Limited, up to ₹14.31 lakh, 17 Oct 2023 to still openFederal Bank Limited, up to ₹1.58 crore, 30 Jan 2024 to still openHDFC Bank Limited, up to ₹75 lakh, 28 Mar 2024 to still openHDFC Bank Limited, up to ₹2.25 crore, 28 Aug 2024 to still openHDFC Bank Limited, up to ₹2.27 crore, 23 Sept 2024 to still openThe Federal Bank Limited, up to ₹35 lakh, 5 Nov 2024 to still openHDFC Bank Limited, up to ₹77.81 lakh, 18 Jan 2025 to still openYes Bank Limited, up to ₹80.07 lakh, 29 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 17 Aug 2016.
  • 2016Its biggest loan against assets, ₹9.5 crore with Federal Bank LTD, 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

₹20.17 crorein loans backed by its assets, from 5 lenders

  • Federal Bank LTD₹9.5 crore

    Open, taken out 27 Dec 2016

  • HDFC Bank Limited₹7.94 crore

    6 open loans, taken out 2023 to 2025

  • Federal Bank Limited₹1.58 crore

    Open, taken out 30 Jan 2024

  • Yes Bank Limited₹80.07 lakh

    Open, taken out 29 Jan 2025

  • The Federal Bank Limited₹35 lakh

    Open, taken out 5 Nov 2024

18 earlier loans, now paid off
  • The Fedral Bank Limited30 May 2023 to 9 Jul 2026₹81 lakh
  • HDFC Bank Limited24 Apr 2023 to 13 Jul 2026₹1.4 crore
  • HDFC Bank Limited25 Jan 2023 to 2 Mar 2026₹90 lakh
  • HDFC Bank Limited8 Dec 2022 to 23 Jan 2026₹1.8 crore
  • HDFC Bank Limited26 Jul 2022 to 30 Oct 2025₹35.15 lakh
  • The Fedral Bank Limited30 Apr 2022 to 4 Jul 2023₹75 lakh
  • HDFC Bank Limited29 Apr 2022 to 10 Jul 2026₹31.25 lakh
  • HDFC Bank Limited24 Mar 2021 to 8 May 2025₹59.78 lakh
  • HDFC Bank Limited11 Feb 2021 to 2 Nov 2023₹47.5 lakh
  • HDFC Bank Limited26 Mar 2019 to 2 Nov 2023₹96.54 lakh
  • HDFC Bank Limited28 Feb 2019 to 2 Nov 2023₹67.13 lakh
  • HDFC Bank Limited28 Feb 2019 to 2 Nov 2023₹6.84 lakh
  • HDFC Bank Limited30 Aug 2018 to 2 Nov 2023₹36 lakh
  • HDFC Bank Limited27 Apr 2018 to 2 Nov 2023₹1.22 crore
  • HDFC Bank Limited20 Jan 2018 to 9 Feb 2023₹1.51 crore
  • HDFC Bank Limited25 Sept 2017 to 4 Dec 2021₹1.49 crore
  • HDFC Bank Limited3 Feb 2017 to 29 Jun 2019₹1.44 crore
  • HDFC Bank Limited15 Dec 2016 to 24 Oct 2018₹3.24 crore

What its filings add

Sreeniketana 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.