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Saami Tradestar Logistics Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Saami Tradestar Logistics Limited has 15 charges registered with the Registrar of Companies: 1 open charge worth Rs 8.96 Cr and 14 satisfied charges worth Rs 10.06 Cr. The open charge is held by Axis Bank Limited. The most recent charge was created on 21 Oct 2023 for Rs 0.90 M and is closed.

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 8.96 Cr

₹8.96 crore

₹10.06 crore

4

Axis Bank Limited

Satisfaction

30 Jan 2025

₹0.16 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100642277 View DetailsAxis Bank Limited₹ 0.16 11 Nov 2022-30 Jan 2025 Satisfied 1600000.0
100589176 View DetailsAxis Bank Limited₹ 0.08 05 Jul 2022-30 Jan 2025 Satisfied 800000.0
100155830 View DetailsOthers₹ 0.19 14 Feb 2018-30 Jan 2025 Satisfied 1860000.0
100130765 View DetailsOthers₹ 0.14 21 Sep 2017-30 Jan 2025 Satisfied 1428000.0
100117465 View DetailsOthers₹ 0.12 29 Jul 2017-30 Jan 2025 Satisfied 1230000.0
100111563 View DetailsOthers₹ 0.20 05 Jul 2017-30 Jan 2025 Satisfied 2028000.0
100075421 View DetailsOthers₹ 0.05 28 Nov 2016-30 Jan 2025 Satisfied 451000.0
100384425 View DetailsAxis Bank Limited₹ 1.15 03 Sep 202001 Dec 202029 Jan 2025 Satisfied 11500000.0
100757011 View DetailsAxis Bank Limited₹ 0.09 29 Jul 2023-09 Jan 2025 Satisfied 900000.0
100806183 View DetailsOthers₹ 0.09 21 Oct 2023-08 Jan 2025 Satisfied 900000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.