Blue Moon Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Blue Moon Logistics Private Limited has 11 charges registered with the Registrar of Companies: 6 open charges worth Rs 22.65 Cr and 5 satisfied charges worth Rs 8.68 Cr. The lender named on its open charges is Standard Chartered Bank. The most recent charge was created on 18 Nov 2024 for Rs 10.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 22.12 Cr
- Standard Chartered Bank : 0.53 Cr
₹2,264.50 lakh
₹868.00 lakh
3
Others
Creation
18 Nov 2024
₹1,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100165291 View Details | Standard Chartered Bank | ₹ 200.00 | 26 Mar 2018 | 08 Sep 2021 | 02 Jul 2024 | Satisfied |
| 100392517 View Details | Standard Chartered Bank | ₹ 76.00 | 20 Nov 2020 | - | 16 Jun 2023 | Satisfied |
| 100376685 View Details | Standard Chartered Bank | ₹ 12.00 | 17 Sep 2020 | - | 16 Jun 2023 | Satisfied |
| 10472140 View Details | Axis Bank Limited | ₹ 500.00 | 08 Jan 2014 | - | 29 Jul 2021 | Satisfied |
| 10075371 View Details | Standard Chartered Bank | ₹ 80.00 | 21 Aug 2007 | - | 21 Jan 2009 | Satisfied |
| 101006719 View Details | Others | ₹ 1,000.00 | 18 Nov 2024 | - | - | Open |
| 100718546 View Details | Others | ₹ 750.00 | 24 Mar 2023 | - | - | Open |
| 100627629 View Details | Others | ₹ 100.00 | 10 Aug 2022 | - | - | Open |
| 100472143 View Details | Others | ₹ 112.00 | 09 Jul 2021 | - | - | Open |
| 100165287 View Details | Standard Chartered Bank | ₹ 52.50 | 26 Mar 2018 | 21 Jun 2024 | - | Open |
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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.