Deeva Logistics Private Limited - Loans (Charges)
Founded in 2012 and headquartered in Madhya Pradesh, India.
2012 Indore, Madhya Pradesh (India) Active
Deeva Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Deeva Logistics Private Limited has 8 charges registered with the Registrar of Companies: 8 open charges worth Rs 43.53 Cr. The largest open charges are held by State Bank Of India and Hdfc Bank Limited. The most recent charge was created on 16 Jul 2024 in favour of State Bank Of India for Rs 16.00 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 38.01 Cr
- Others : 4.37 Cr
- Hdfc Bank Limited : 1.15 Cr
₹4,353.42 lakh
-
3
State Bank Of India
Creation
16 Jul 2024
₹1,600.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100959108 View Details | State Bank Of India | ₹ 1,600.00 | 16 Jul 2024 | - | - | Open |
| 100774830 View Details | Hdfc Bank Limited | ₹ 43.70 | 19 Aug 2023 | - | - | Open |
| 100709471 View Details | Hdfc Bank Limited | ₹ 13.77 | 29 Mar 2023 | - | - | Open |
| 100623032 View Details | Hdfc Bank Limited | ₹ 27.16 | 30 Sep 2022 | - | - | Open |
| 100562705 View Details | Hdfc Bank Limited | ₹ 30.40 | 12 Apr 2022 | - | - | Open |
| 100370783 View Details | State Bank Of India | ₹ 78.00 | 01 Jun 2020 | - | - | Open |
| 100332084 View Details | State Bank Of India | ₹ 2,123.00 | 07 Feb 2020 | 06 Jun 2024 | - | Open |
| 100254984 View Details | Others | ₹ 437.39 | 29 Mar 2019 | 16 Sep 2020 | - | 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.