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ActiveChennai, Tamil NaduSince 2012

Visakha CFS & Logistics Private Limited

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Set up in 2012 in Chennai. It has pledged its assets against loans of up to ₹2.85 crore from 1 lender.

CINU63040TN2012PTC085557
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14 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 companySundaram Finance Limited, up to ₹3.95 lakh, 24 Aug 2015 to 16 Dec 2019Axis Bank Limited, up to ₹10.3 crore, 28 Mar 2016 to 25 Jul 2023Sundaram Finance Limited, up to ₹84.53 lakh, 29 Sept 2018 to 21 Sept 2022Sundaram Finance Limited, up to ₹84.53 lakh, 29 Sept 2018 to still openSundaram Finance Limited, up to ₹11.33 lakh, 15 Nov 2018 to 22 Oct 2022Sundaram Finance Limited, up to ₹18.19 lakh, 12 Jul 2019 to 17 Jun 2022Sundaram Finance Limited, up to ₹10.3 lakh, 18 Dec 2020 to 16 Jan 2024Sundaram Finance Limited, up to ₹38.4 lakh, 26 Dec 2022 to still openSundaram Finance Limited, up to ₹38.4 lakh, 26 Dec 2022 to still openSundaram Finance Limited, up to ₹38.4 lakh, 26 Dec 2022 to still openSundaram Finance Limited, up to ₹38.4 lakh, 17 Jan 2023 to still openSundaram Finance Limited, up to ₹38.4 lakh, 17 Jan 2023 to still openSundaram Finance Limited, up to ₹8.9 lakh, 29 May 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 23 Apr 2012.
  • 2016Its biggest loan against assets, ₹10.3 crore with Axis Bank Limited, was paid off in 2023.

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

₹2.85 crorein loans backed by its assets, from 1 lender

  • Sundaram Finance Limited₹2.85 crore

    7 open loans, taken out 2018 to 2023

6 earlier loans, now paid off
  • Sundaram Finance Limited18 Dec 2020 to 16 Jan 2024₹10.3 lakh
  • Sundaram Finance Limited12 Jul 2019 to 17 Jun 2022₹18.19 lakh
  • Sundaram Finance Limited15 Nov 2018 to 22 Oct 2022₹11.33 lakh
  • Sundaram Finance Limited29 Sept 2018 to 21 Sept 2022₹84.53 lakh
  • Axis Bank Limited28 Mar 2016 to 25 Jul 2023₹10.3 crore
  • Sundaram Finance Limited24 Aug 2015 to 16 Dec 2019₹3.95 lakh

What its filings add

Visakha CFS & 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.