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Logistic Integrators (I) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Logistic Integrators (I) Private Limited has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 31.80 Cr and 2 satisfied charges worth Rs 1.45 Cr. The lender named on its open charges is Yes Bank Limited. The most recent charge was created on 18 Jul 2022 for Rs 15.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 16.80 Cr
- Others : 15.00 Cr
₹31.80 crore
₹1.45 crore
3
Yes Bank Limited
Modification
13 Jan 2023
₹15.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100138576 View Details | Others | ₹ 0.45 | 22 Aug 2016 | - | 31 Aug 2018 | Satisfied |
| 10598685 View Details | Icici Bank Limited | ₹ 1.00 | 26 Aug 2015 | - | 03 Nov 2017 | Satisfied |
| 100602794 View Details | Others | ₹ 15.00 | 18 Jul 2022 | - | - | Open |
| 100459926 View Details | Yes Bank Limited | ₹ 1.80 | 22 Feb 2021 | 20 Aug 2021 | - | Open |
| 100129661 View Details | Yes Bank Limited | ₹ 15.00 | 15 Sep 2017 | 13 Jan 2023 | - | 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.