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ActiveChennai, Tamil NaduSince 2002

Uniworld Logistics Private Limited

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Set up in 2002 in Chennai. It has pledged its assets against loans of up to ₹76.27 crore from 2 lenders.

CINU63090TN2002PTC048430
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCitibank Na, up to ₹11.5 crore, 27 Jul 2007 to 15 Sept 2011Axis Bank Limited, up to ₹10 crore, 16 Mar 2009 to 14 Oct 2010HDFC Bank Limited, up to ₹22 crore, 18 Sept 2010 to still openHDFC Bank Limited, up to ₹2.5 crore, 20 Sept 2010 to 26 Dec 2018Tamilnad Mercantile Bank Limited, up to ₹66 lakh, 6 Jun 2011 to 5 Jan 2016Tamilnad Mercantile Bank Limited, up to ₹1.53 crore, 27 Aug 2011 to 5 Jan 2016Citibank N.A, up to ₹15.5 crore, 15 Feb 2012 to 10 Jul 2017HDFC Bank Limited, up to ₹1.5 crore, 16 May 2016 to 18 Mar 2026HDFC Bank Limited, up to ₹4 crore, 23 Feb 2017 to still openCity Union Bank Limited, up to ₹14 crore, 21 Jun 2017 to 29 Dec 2021HDFC Bank Limited, up to ₹1.5 crore, 19 Nov 2017 to 18 Mar 2026HDFC Bank Limited, up to ₹68 lakh, 3 Nov 2020 to 7 Nov 2025HDFC Bank Limited, up to ₹5.99 crore, 28 Dec 2020 to 18 Mar 2026IDFC First Bank Limited, up to ₹40 crore, 16 Jul 2021 to still openHDFC Bank Limited, up to ₹1 crore, 27 Sept 2022 to 5 Jan 2026HDFC Bank Limited, up to ₹1 crore, 27 Mar 2024 to still openHDFC Bank Limited, up to ₹3.94 crore, 10 Jul 2026 to still openIDFC First Bank Limited, up to ₹5.33 crore, 18 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 8 Feb 2002.
  • 2021Its biggest loan against assets, ₹40 crore with IDFC First 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

₹76.27 crorein loans backed by its assets, from 2 lenders

  • IDFC First Bank Limited₹45.33 crore

    2 open loans, taken out 2021 to 2026

  • HDFC Bank Limited₹30.94 crore

    4 open loans, taken out 2010 to 2026

12 earlier loans, now paid off
  • HDFC Bank Limited27 Sept 2022 to 5 Jan 2026₹1 crore
  • HDFC Bank Limited28 Dec 2020 to 18 Mar 2026₹5.99 crore
  • HDFC Bank Limited3 Nov 2020 to 7 Nov 2025₹68 lakh
  • HDFC Bank Limited19 Nov 2017 to 18 Mar 2026₹1.5 crore
  • City Union Bank Limited21 Jun 2017 to 29 Dec 2021₹14 crore
  • HDFC Bank Limited16 May 2016 to 18 Mar 2026₹1.5 crore
  • Citibank N.A15 Feb 2012 to 10 Jul 2017₹15.5 crore
  • Tamilnad Mercantile Bank Limited27 Aug 2011 to 5 Jan 2016₹1.53 crore
  • Tamilnad Mercantile Bank Limited6 Jun 2011 to 5 Jan 2016₹66 lakh
  • HDFC Bank Limited20 Sept 2010 to 26 Dec 2018₹2.5 crore
  • Axis Bank Limited16 Mar 2009 to 14 Oct 2010₹10 crore
  • Citibank Na27 Jul 2007 to 15 Sept 2011₹11.5 crore

What its filings add

Uniworld 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.