Logis-Tech India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Logis-Tech India Private Limited has 34 charges registered with the Registrar of Companies: 24 open charges worth Rs 36.90 Cr and 10 satisfied charges worth Rs 22.22 Cr. The largest open charges are held by Axis Bank Limited, Citi Bank N.A. and Hdfc Bank Limited. The most recent charge was created on 07 Nov 2024 in favour of Axis Bank Limited for Rs 9.00 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 25.09 Cr
- Citi Bank N.A. : 4.70 Cr
- Hdfc Bank Limited : 3.64 Cr
- Others : 3.47 Cr
₹3,689.59 lakh
₹2,221.54 lakh
7
Axis Bank Limited
Creation
07 Nov 2024
₹90.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100308852 View Details | Citi Bank N.A. | ₹ 18.00 | 28 Sep 2019 | - | 01 Feb 2024 | Satisfied |
| 10410137 View Details | Development Credit Bank Limited | ₹ 200.00 | 16 Jan 2013 | - | 07 Dec 2021 | Satisfied |
| 10364723 View Details | Development Credit Bank Limited | ₹ 25.00 | 03 Jul 2012 | - | 07 Dec 2021 | Satisfied |
| 10402693 View Details | Others | ₹ 1,427.50 | 26 Sep 2011 | 13 Jan 2021 | 07 Dec 2021 | Satisfied |
| 10289881 View Details | Development Credit Bank Limited | ₹ 40.00 | 30 May 2011 | - | 07 Dec 2021 | Satisfied |
| 10258286 View Details | Development Credit Bank Limited | ₹ 25.00 | 02 Dec 2010 | - | 07 Dec 2021 | Satisfied |
| 80016117 View Details | Dcb Bank Limited | ₹ 315.00 | 10 Feb 2006 | 31 Oct 2013 | 07 Dec 2021 | Satisfied |
| 100050493 View Details | Others | ₹ 60.00 | 30 Jul 2016 | - | 17 Nov 2016 | Satisfied |
| 10614434 View Details | Dcb Bank Limited | ₹ 100.00 | 27 Oct 2015 | 22 Jan 2016 | 02 Sep 2016 | Satisfied |
| 10255756 View Details | Sundaram Finance Limited | ₹ 11.04 | 25 Oct 2010 | - | 04 Mar 2014 | 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.