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ActiveMumbai, MaharashtraSince 2013

Velex Logistics Private Limited

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Set up in 2013 in Mumbai. Every loan it took against its assets has been paid off.

CINU63000MH2013PTC246482
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13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹10 crore, 20 Dec 2018 to 2 Aug 2023IDFC First Bank Limited, up to ₹20 crore, 28 Jul 2020 to 29 Jul 2024ICICI Bank Limited, up to ₹2 crore, 13 Oct 2020 to 2 Aug 2023IDFC First Bank Limited, up to ₹5.99 crore, 12 Apr 2022 to 29 Jul 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 31 Jul 2013.
  • 2020Its biggest loan against assets, ₹20 crore with IDFC First Bank Limited, was paid off in 2024.

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.

4 earlier loans, now paid off
  • IDFC First Bank Limited12 Apr 2022 to 29 Jul 2024₹5.99 crore
  • ICICI Bank Limited13 Oct 2020 to 2 Aug 2023₹2 crore
  • IDFC First Bank Limited28 Jul 2020 to 29 Jul 2024₹20 crore
  • ICICI Bank Limited20 Dec 2018 to 2 Aug 2023₹10 crore

What its filings add

Velex 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.

  • 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.