Richie's Cargo Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Richie's Cargo Logistics Private Limited has 10 charges registered with the Registrar of Companies: 8 open charges worth Rs 8.70 Cr and 2 satisfied charges worth Rs 7.98 M. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 18 May 2023 in favour of Hdfc Bank Limited for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 7.29 Cr
- Others : 1.41 Cr
₹8.70 crore
₹0.80 crore
4
Hdfc Bank Limited
Creation
18 May 2023
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10608073 View Details | Sundaram Finance Limited | ₹ 0.69 | 02 Dec 2015 | - | 06 Mar 2020 | Satisfied |
| 10020627 View Details | Sundaram Finance Ltd | ₹ 0.11 | 02 May 2006 | - | 07 Jun 2019 | Satisfied |
| 100763799 View Details | Hdfc Bank Limited | ₹ 0.50 | 18 May 2023 | - | - | Open |
| 100570026 View Details | Others | ₹ 0.09 | 20 Apr 2022 | - | - | Open |
| 100284796 View Details | Hdfc Bank Limited | ₹ 1.83 | 16 Aug 2019 | - | - | Open |
| 100248757 View Details | Hdfc Bank Limited | ₹ 0.60 | 08 Mar 2019 | - | - | Open |
| 100158668 View Details | Hdfc Bank Limited | ₹ 0.70 | 09 Feb 2018 | - | - | Open |
| 100161553 View Details | Hdfc Bank Limited | ₹ 2.12 | 18 Jan 2018 | - | - | Open |
| 100106991 View Details | Hdfc Bank Limited | ₹ 1.55 | 03 Jun 2017 | - | - | Open |
| 100033526 View Details | Others | ₹ 1.32 | 18 Jun 2016 | - | - | 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.