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Under LiquidationSouth West Delhi, DelhiSince 2005

T & S Logistics Private Limited

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Set up in 2005 in South West Delhi. It has pledged its assets against loans of up to ₹15.97 crore from 4 lenders.

CINU63013DL2005PTC138435
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21 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹4.97 lakh, 23 Dec 2005 to still openBank of Maharashtra, up to ₹3 lakh, 17 Jan 2006 to still openHDFC Bank Limited, up to ₹60.8 lakh, 29 Jun 2009 to still openIDBI Bank Limited, up to ₹13 crore, 25 Nov 2009 to still openHDFC Bank Limited, up to ₹1.28 crore, 23 Feb 2010 to still openS. E. Investments Limited, up to ₹1 crore, 31 May 2010 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 7 Jul 2005.
  • 2009Its biggest loan against assets, ₹13 crore with IDBI 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

₹15.97 crorein loans backed by its assets, from 4 lenders

  • IDBI Bank Limited₹13 crore

    Open, taken out 25 Nov 2009

  • HDFC Bank Limited₹1.89 crore

    2 open loans, taken out 2009 to 2010

  • S. E. Investments Limited₹1 crore

    Open, taken out 31 May 2010

  • Bank of Maharashtra₹7.97 lakh

    2 open loans, taken out 2005 to 2006

What its filings add

T & S 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.