Allcargo Logistics Limited

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

About Allcargo Logistics Limited

Allcargo Logistics Limited is a active public limited company incorporated on 18 Aug 1993 in Mumbai, Maharashtra, India. With 32 Year, 23 Days in the transport and logistics sector, it has an authorized capital of ₹200.00 Cr and paid-up capital of ₹196.56 Cr. Allcargo Logistics Limited excels in Transport And Logistics, driving industry innovation. As of 02 Sep 2025, it is led by 9 directors.

Company Details

  • Address:

    6Th Floor Allcargo House Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India, 400098

  • CIN/LLPIN:

    L63010MH2004PLC073508

  • Incorporation Date:

    18 Aug 1993

  • Authorized Capital:

    ₹200.00 Cr

  • Paid-Up Capital:

    ₹196.56 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Radha Ahluwalia

Director

Appointed: 11 Feb 2022

Kaiwan Dossabhoy Kalyaniwalla

Director

Appointed: 06 Aug 2021

Deepal Vinod Shah

Cfo

Appointed: 08 Feb 2019

Hetal Madhukant Gandhi

Director

Appointed: 08 Feb 2024

Ravi Jakhar

Cfo

Appointed: 19 May 2025

Dinesh Kumar Lal

Additional Director

Appointed: 27 Jun 2025

Charges (Loans)

Charge Details

Date Lender Amount Status
12 May 2023 Axis Bank Limited ₹4.04 Cr Open
04 Aug 2022 Others ₹202.79 Cr Open
29 Jun 2022 Standard Chartered Bank ₹95.00 Cr Open
11 Mar 2022 Others ₹200.00 Cr Open
08 Dec 2020 Others ₹25.00 Cr Open
10 Feb 2020 Others ₹250.00 Cr Open
21 Jun 2017 Others ₹79.00 Cr Open
22 Jan 2016 Others ₹60.00 Cr Open
01 Dec 2015 Hdfc Bank Limited ₹65.20 Cr Open
08 Aug 2014 Hdfc Bank Limited ₹0.90 M Open
12 Oct 2012 The Hongkong And Shanghai Banking Corporation Limited ₹25.00 Cr Open
17 Mar 2010 Axis Bank Limited ₹90.00 Cr Open
14 Sep 2009 Standard Chartered Bank ₹20.00 Cr Open
08 Jun 2005 Yes Bank Limited ₹25.00 Cr Open
15 Feb 2001 Citi Corp Finance Ltd ₹7.51 M Open
11 Mar 2020 Hdfc Bank Limited ₹7.00 M Satisfied
03 Feb 2020 Others ₹60.00 Cr Satisfied
08 Jan 2020 Others ₹160.00 Cr Satisfied
31 Oct 2019 Others ₹55.00 Cr Satisfied
27 Sep 2019 Others ₹15.00 Cr Satisfied
23 Sep 2019 Axis Bank Limited ₹250.00 Cr Satisfied
01 Jan 2019 Hdfc Bank Limited ₹1.30 Cr Satisfied
04 Jul 2018 Others ₹24.36 Cr Satisfied
12 Jun 2018 Others ₹215.00 Cr Satisfied
14 Sep 2017 The Hongkong And Shanghai Banking Corporation Limited ₹22.50 Cr Satisfied
19 Apr 2017 Others ₹2.00 Cr Satisfied
13 Dec 2016 Others ₹75.00 Cr Satisfied
13 Oct 2016 Hdfc Bank Limited ₹2.70 M Satisfied
01 Dec 2015 Hdfc Bank Limited ₹8.00 M Satisfied
19 Sep 2015 Hdfc Bank Limited ₹6.29 M Satisfied
01 Sep 2015 Hdfc Bank Limited ₹4.49 M Satisfied
26 Dec 2014 Bnp Paribas ₹72.00 Cr Satisfied
11 Sep 2014 Hdfc Bank Limited ₹0.77 M Satisfied
05 Sep 2014 Hdfc Bank Limited ₹1.60 M Satisfied
17 Feb 2014 Dbs Bank Ltd ₹75.00 Cr Satisfied
17 Dec 2013 Axis Trustee Services Limited ₹227.50 Cr Satisfied
27 Nov 2013 Standard Chartered Bank ₹75.00 Cr Satisfied
31 Jul 2013 Hdfc Bank Limited ₹3.00 M Satisfied
28 Jun 2013 Hdfc Bank Limited ₹7.52 M Satisfied
15 Jun 2013 State Bank Of India ₹100.00 Cr Satisfied
05 Feb 2013 Hdfc Bank Limited ₹3.23 M Satisfied
15 Dec 2012 Hdfc Bank Limited ₹1.49 Cr Satisfied
01 Dec 2012 Hdfc Bank Limited ₹2.55 Cr Satisfied
29 Nov 2012 Hdfc Bank Limited ₹1.50 Cr Satisfied
08 Nov 2012 Hdfc Bank Limited ₹7.03 M Satisfied
25 Oct 2012 Hdfc Bank Limited ₹1.60 Cr Satisfied
18 Oct 2012 Hdfc Bank Limited ₹2.76 M Satisfied
08 Oct 2012 Hdfc Bank Limited ₹1.07 Cr Satisfied
31 Aug 2012 Hdfc Bank Limited ₹1.25 Cr Satisfied
30 Aug 2012 Hdfc Bank Limited ₹3.21 M Satisfied
30 Jun 2012 Hdfc Bank Limited ₹2.25 Cr Satisfied
08 Jun 2012 Hdfc Bank Limited ₹4.81 M Satisfied
25 May 2012 Hdfc Bank Limited ₹9.16 M Satisfied
04 Feb 2012 Hdfc Bank Limited ₹1.51 Cr Satisfied
03 Feb 2012 Hdfc Bank Limited ₹1.51 Cr Satisfied
13 Jan 2012 Citibank N. A. ₹35.00 Cr Satisfied
09 Dec 2011 Ing Vysya Bank Limited ₹75.50 Cr Satisfied
12 Oct 2011 Hdfc Bank Limited ₹8.06 M Satisfied
09 Sep 2011 Hdfc Bank Limited ₹1.57 Cr Satisfied
22 Jul 2011 Hdfc Bank Limited ₹3.26 Cr Satisfied
04 Jul 2011 Hdfc Bank Limited ₹3.15 Cr Satisfied
04 Jul 2011 Hdfc Bank Limited ₹4.89 Cr Satisfied
01 Jul 2011 Hdfc Bank Limited ₹1.55 Cr Satisfied
25 Feb 2011 The Hongkong And Shanghai Banking Corporation Limited ₹168.00 Cr Satisfied
10 Feb 2011 Standard Chartered Bank ₹108.84 Cr Satisfied
21 Sep 2010 The Zoroastrian Co-Operative Bank Limited ₹3.00 Cr Satisfied
18 Jun 2010 Standard Chartered Bank ₹68.00 Cr Satisfied
22 May 2010 The Zoroastrian Co-Operative Bank Limited ₹3.20 Cr Satisfied
10 May 2010 Axis Bank Limited ₹332.42 Cr Satisfied
23 Mar 2010 Standard Chartered Bank ₹25.00 Cr Satisfied
25 Feb 2010 Dbs Bank Ltd ₹521.86 Cr Satisfied
11 Feb 2010 The Zoroastrian Co-Operative Bank Ltd. ₹1.00 Cr Satisfied
18 Dec 2009 Standard Chartered Bank ₹40.00 Cr Satisfied
21 Aug 2009 Hdfc Bank Limited ₹1.02 Cr Satisfied
24 Jul 2009 Hdfc Bank Limited ₹1.80 Cr Satisfied
25 Jun 2009 Standard Chartered Bank ₹25.00 Cr Satisfied
26 Mar 2009 Yes Bank Limited ₹15.30 Cr Satisfied
30 Jan 2009 The Zoroastrian Co-Operative Bank Limited ₹2.73 Cr Satisfied
27 Oct 2008 Yes Bank Limited ₹15.30 Cr Satisfied
11 Jun 2008 Ge Capital Transportation Financial Services Limited ₹6.24 M Satisfied
27 Mar 2008 Axis Bank Limited ₹100.00 Cr Satisfied
25 Oct 2007 Ge Capital Transportation Financial Services Limited ₹8.38 M Satisfied
22 Oct 2007 Ge Capital Transportation Financial Services Limited ₹8.38 M Satisfied
09 Oct 2007 Ge Capital Transportation Financial Services Limited ₹1.57 Cr Satisfied
03 Oct 2007 Hdfc Bank Limited ₹9.77 M Satisfied
03 Oct 2007 Hdfc Bank Limited ₹9.77 M Satisfied
07 Sep 2007 Ge Capital Transportation Financial Services Limited ₹6.12 M Satisfied
10 Aug 2007 Ge Capital Transportation Financial Services Limited ₹6.10 M Satisfied
31 May 2007 Ge Capital Transportation Financial Services Ltd ₹8.64 M Satisfied
31 Jul 2006 Ge Capital Transportation Financial Services Limited ₹4.31 M Satisfied
31 Jul 2006 Ge Capital Transportation Financial Services Limited ₹5.75 M Satisfied
29 Jul 2006 Icici Limited ₹0.89 M Satisfied
30 Aug 2004 Hdfc Bank ₹5.00 M Satisfied
27 Apr 2004 Hdfc Bank Ltd ₹6.70 Cr Satisfied
05 Apr 2004 Hdfc Bank ₹1.19 Cr Satisfied
17 Sep 2002 Bank Of Punjab Limited ₹7.50 Cr Satisfied
17 Sep 2002 Bank Of Punjab Ltd ₹7.50 Cr Satisfied
02 Feb 2001 The Bank Of Rajasthan Limited ₹3.50 Cr Satisfied
20 Dec 1999 The Bank Of Rajasthan Ltd ₹6.30 M Satisfied
12 Feb 1998 The Bank Of Rajasthan Ltd ₹3.60 M Satisfied
17 Nov 1997 The Bank Of Rajasthan Ltd ₹5.00 M Satisfied
28 Nov 1995 The Bank Of Rajasthan Ltd ₹2.00 M Satisfied
28 Mar 1995 The Bank Of Rajasthan Ltd ₹0.58 M Satisfied
20 Jan 1995 The Bank Of Rajasthan Ltd ₹0.80 M Satisfied
20 Oct 1984 Hdfc Bank Ltd ₹2.66 M Satisfied

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