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Bic Logistics Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Bic Logistics Limited has 12 charges registered with the Registrar of Companies: 12 open charges worth Rs 26.09 Cr. The largest open charges are held by State Bank Of India, Sundaram Finance Limited and Catholic Syrian Bank Ltd.. The most recent charge was created on 28 Nov 2009 in favour of Sundaram Finance Limited for Rs 1.30 M and is open.

Charges Breakdown by Lending Institutions

  • State Bank Of India : 24.00 Cr
  • Sundaram Finance Limited : 0.90 Cr
  • Catholic Syrian Bank Ltd. : 0.81 Cr
  • Sundaram Finance Ltd. : 0.29 Cr
  • Kotak Mahindra Finance Ltd. : 0.09 Cr

₹26.09 crore

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5

State Bank Of India

Creation

28 Nov 2009

₹0.13 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10191145 View DetailsSundaram Finance Limited₹ 0.13 28 Nov 2009-- Open 1301300.0
10191148 View DetailsSundaram Finance Limited₹ 0.13 28 Nov 2009-- Open 1301300.0
10191149 View DetailsSundaram Finance Limited₹ 0.13 28 Nov 2009-- Open 1301300.0
10172686 View DetailsSundaram Finance Limited₹ 0.14 06 Aug 2009-- Open 1360450.0
10126529 View DetailsState Bank Of India₹ 2.00 27 Sep 2008-- Open 20000000.0
10000588 View DetailsState Bank Of India₹ 22.00 11 Mar 200607 Jan 2009- Open 220000000.0
90369741 View DetailsCatholic Syrian Bank Ltd.₹ 0.81 08 Feb 2006-- Open 8100000.0
90051463 View DetailsSundaram Finance Ltd.₹ 0.09 01 Apr 2005-- Open 900000.0
90050382 View DetailsSundaram Finance Ltd.₹ 0.04 03 Feb 2004-- Open 400000.0
90050223 View DetailsSundaram Finance Ltd.₹ 0.16 02 Dec 2003-- Open 1600000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.