Mani Logistics Llp - Loans (Charges)
Founded in 2018 and headquartered in Tamil Nadu, India.
2018 Tirupur, Tamil Nadu (India) Active
Mani Logistics Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Mani Logistics Llp has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 106.44 Cr and 4 satisfied charges worth Rs 32.24 Cr. The largest open charges are held by State Bank Of India and Hdfc Bank Limited. The most recent charge was created on 02 Aug 2025 in favour of Hdfc Bank Limited for Rs 48.00 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 58.44 Cr
- Hdfc Bank Limited : 48.00 Cr
₹10,644.00 lakh
₹3,223.57 lakh
3
State Bank Of India
Modification
04 Oct 2025
₹4,800.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100986866 View Details | The Federal Bank Ltd | ₹ 2,074.00 | 22 Aug 2024 | - | 10 Jul 2025 | Satisfied |
| 100368761 View Details | State Bank Of India | ₹ 151.94 | 30 May 2020 | - | 30 Jul 2024 | Satisfied |
| 100368763 View Details | State Bank Of India | ₹ 153.63 | 30 May 2020 | - | 11 Apr 2023 | Satisfied |
| 100284058 View Details | State Bank Of India | ₹ 844.00 | 08 Jul 2019 | 04 Oct 2019 | 11 Apr 2023 | Satisfied |
| 101139168 View Details | Hdfc Bank Limited | ₹ 4,800.00 | 02 Aug 2025 | 04 Oct 2025 | - | Open |
| 100300046 View Details | State Bank Of India | ₹ 5,000.00 | 04 Oct 2019 | - | - | Open |
| 100284057 View Details | State Bank Of India | ₹ 844.00 | 18 Jul 2019 | 04 Oct 2019 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.