Cmm Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Cmm Logistics Private Limited has 21 charges registered with the Registrar of Companies: 2 open charges worth Rs 22.25 Cr and 19 satisfied charges worth Rs 121.63 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 20 Jun 2018 in favour of Hdfc Bank Limited for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 22.25 Cr
₹22.25 crore
₹121.63 crore
14
Citizencredit Co-Operative Bank Ltd.- Panaji Branch
Modification
29 Mar 2025
₹21.25 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10007825 View Details | Others | ₹ 17.50 | 08 Jun 2006 | 06 Oct 2018 | 29 Jan 2020 | Satisfied |
| 10317086 View Details | Goa Urban Co-Operative Bank Ltd.- Ho Branch | ₹ 0.06 | 20 Oct 2011 | - | 29 Nov 2018 | Satisfied |
| 10372762 View Details | Citizencredit Co-Operative Bank Ltd.-Panaji Branch | ₹ 0.06 | 08 Aug 2012 | - | 27 Nov 2018 | Satisfied |
| 10200409 View Details | The Goa Urban Co-Operative Bank Ltd | ₹ 0.20 | 03 Feb 2010 | - | 22 Dec 2015 | Satisfied |
| 10176766 View Details | Goa Urban Co-Operative Bank Ltd | ₹ 0.05 | 01 Sep 2009 | - | 22 Dec 2015 | Satisfied |
| 10116933 View Details | The Goa Urban Co-Op. Bank Ltd | ₹ 0.14 | 08 Jul 2008 | - | 22 Dec 2015 | Satisfied |
| 10036984 View Details | The Goa Urban Co-Operative Bank Ltd. | ₹ 0.03 | 29 Apr 2006 | - | 22 Dec 2015 | Satisfied |
| 10038024 View Details | The Goa Urban Co-Operative Bank Ltd. | ₹ 0.04 | 29 Mar 2006 | - | 22 Dec 2015 | Satisfied |
| 90076791 View Details | The Goa Urban Co-Operative Bank Limited | ₹ 1.10 | 29 Jan 2001 | 09 Feb 2015 | 22 Dec 2015 | Satisfied |
| 10290545 View Details | Citizencredit Co-Operative Bank Ltd.- Panaji Branch | ₹ 0.16 | 19 May 2011 | - | 20 Nov 2015 | Satisfied |
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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.