Saicare Logistics Limited - Loans (Charges)
Founded in 2006 and headquartered in Maharashtra, India.
2006 Mumbai, Maharashtra (India) Active
Saicare Logistics Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Saicare Logistics Limited has 73 charges registered with the Registrar of Companies: 69 open charges worth Rs 55.97 Cr and 4 satisfied charges worth Rs 1.26 Cr. The largest open charges are held by Axis Bank Limited, Hdfc Bank Limited and Bajaj Finance Limited. The most recent charge was created on 18 Sep 2012 in favour of L & T Finance Limited for Rs 2.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 31.57 Cr
- Axis Bank Limited : 5.00 Cr
- Hdfc Bank Limited : 4.31 Cr
- Bajaj Finance Limited : 4.24 Cr
- Dhanlaxmi Bank Limited : 4.21 Cr
- Others : 6.65 Cr
₹55.97 crore
₹1.26 crore
12
Others
Modification
25 Mar 2021
₹20.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10169020 View Details | The Bharat Co-Operative Bank (Mumbai) Limited | ₹ 0.51 | 25 Jun 2009 | - | 30 Dec 2010 | Satisfied |
| 10106578 View Details | The City Co-Operative Bank Limited | ₹ 0.15 | 10 Apr 2008 | - | 19 May 2009 | Satisfied |
| 10110754 View Details | The City Co-Operative Bank Limited | ₹ 0.15 | 04 Apr 2008 | - | 19 May 2009 | Satisfied |
| 10101030 View Details | The City Co-Operative Bank Ltd Matunga Branch | ₹ 0.45 | 28 Mar 2008 | - | 19 May 2009 | Satisfied |
| 10384905 View Details | L & T Finance Limited | ₹ 2.00 | 18 Sep 2012 | - | - | Open |
| 10366774 View Details | Tata Capital Financial Services Limited | ₹ 0.25 | 26 May 2012 | - | - | Open |
| 10362460 View Details | Magma Fincorp Limited | ₹ 0.13 | 20 May 2012 | - | - | Open |
| 10358967 View Details | Others | ₹ 1.54 | 18 May 2012 | 30 Dec 2016 | - | Open |
| 10362277 View Details | Magma Fincorp Limited | ₹ 0.61 | 30 Apr 2012 | - | - | Open |
| 10361354 View Details | Tata Capital Financial Services Limited | ₹ 0.66 | 29 Apr 2012 | - | - | 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.