| CIN | U63090MH1998PTC114936 |
| Company Status | Amalgamated |
| Registration Number | 114936 |
| Date of Incorporation | 15 May 1998 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 120,000,000 |
| Paid Up Capital | 100,459,730 |
| Date of Last Annual General Meeting | 09 March 2020 |
| Date of Latest Balance Sheet | 31 March 2019 |
| Name | Status | Amount |
|---|---|---|
|
Hdfc Bank Limited
01 August 2018 |
90 CR | |
|
Hdfc Bank Limited
02 March 2018 |
90 CR | |
|
Hdfc Bank Limited
19 June 2017 |
34 LAC | |
|
Hdfc Bank Limited
29 September 2016 |
6 LAC | |
|
Icici Bank Limited
30 September 2015 |
2 CR | |
|
Hdfc Bank Limited
20 October 2014 |
1 CR | |
|
Hdfc Bank Limited
31 July 2013 |
1 CR | |
|
Hdfc Bank Limited
18 December 2012 |
2 CR | |
|
Hdfc Bank Limited
30 June 2012 |
2 CR | |
|
Yes Bank Limited
09 October 2012 |
108 CR | |
|
Axis Bank Limited
29 June 2012 |
1 CR | |
|
Icici Bank Limited
23 September 2014 |
90 LAC | |
|
Icici Bank Limited
23 February 2012 |
4 CR | |
|
Indusind Bank Limited
31 July 2014 |
2 CR | |
|
Rbl Bank Limited
30 December 2014 |
14 CR | |
|
Axis Bank Limited
14 September 2011 |
84 CR | |
|
Axis Bank Limited
04 July 2011 |
79 CR | |
|
Standard Chartered Bank
13 April 2012 |
20 CR | |
|
Dbs Bank Limited
07 July 2011 |
20 CR | |
|
Yes Bank Limited
30 March 2010 |
29 CR | |
|
Bank Of India
29 January 2005 |
19 CR | |
|
The Catholic Syrion Bank Ltd.
16 April 2004 |
30 LAC | |
|
The Catholic Syrion Bank Ltd.
24 December 2002 |
10 LAC | |
|
Yes Bank Limited
09 October 2012 |
0 | |
|
Dbs Bank Limited
07 July 2011 |
0 | |
|
Axis Bank Limited
04 July 2011 |
0 | |
|
Icici Bank Limited
23 February 2012 |
0 | |
|
The Catholic Syrion Bank Ltd.
24 December 2002 |
0 | |
|
Others
23 September 2014 |
0 | |
|
Bank Of India
29 January 2005 |
0 | |
|
Axis Bank Limited
29 June 2012 |
0 | |
|
Standard Chartered Bank
13 April 2012 |
0 | |
|
Yes Bank Limited
30 March 2010 |
0 | |
|
Rbl Bank Limited
30 December 2014 |
0 | |
|
Indusind Bank Limited
31 July 2014 |
0 | |
|
The Catholic Syrion Bank Ltd.
16 April 2004 |
0 | |
|
Axis Bank Limited
14 September 2011 |
0 | |
|
Yes Bank Limited
09 October 2012 |
0 | |
|
Dbs Bank Limited
07 July 2011 |
0 | |
|
Axis Bank Limited
04 July 2011 |
0 | |
|
Icici Bank Limited
23 February 2012 |
0 | |
|
The Catholic Syrion Bank Ltd.
24 December 2002 |
0 | |
|
Others
23 September 2014 |
0 | |
|
Bank Of India
29 January 2005 |
0 | |
|
Axis Bank Limited
29 June 2012 |
0 | |
|
Standard Chartered Bank
13 April 2012 |
0 | |
|
Yes Bank Limited
30 March 2010 |
0 | |
|
Rbl Bank Limited
30 December 2014 |
0 | |
|
Indusind Bank Limited
31 July 2014 |
0 | |
|
The Catholic Syrion Bank Ltd.
16 April 2004 |
0 | |
|
Axis Bank Limited
14 September 2011 |
0 | |
|
Yes Bank Limited
09 October 2012 |
0 | |
|
Dbs Bank Limited
07 July 2011 |
0 | |
|
Axis Bank Limited
04 July 2011 |
0 | |
|
Icici Bank Limited
23 February 2012 |
0 | |
|
The Catholic Syrion Bank Ltd.
24 December 2002 |
0 | |
|
Others
23 September 2014 |
0 | |
|
Bank Of India
29 January 2005 |
0 | |
|
Axis Bank Limited
29 June 2012 |
0 | |
|
Standard Chartered Bank
13 April 2012 |
0 | |
|
Yes Bank Limited
30 March 2010 |
0 | |
|
Rbl Bank Limited
30 December 2014 |
0 | |
|
Indusind Bank Limited
31 July 2014 |
0 | |
|
The Catholic Syrion Bank Ltd.
16 April 2004 |
0 | |
|
Axis Bank Limited
14 September 2011 |
0 |
Lcl logistix (india) private limited was incorporated on 15 May 1998 .
The company is based in Mumbai.
No the company is non-compliant based on the Amalgamated as represented by ROC.
25 of directors are associated with the company.
25 of directors are associated with the company.
