Sangeeta Logistics Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Odisha, India.
2009 Beldhi, Odisha (India) Active
Sangeeta Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sangeeta Logistics Private Limited has 10 charges registered with the Registrar of Companies: 7 open charges worth Rs 20.06 Cr and 3 satisfied charges worth Rs 6.57 M. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 22 Apr 2025 for Rs 1.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 17.00 Cr
- Axis Bank Limited : 3.06 Cr
₹2,005.96 lakh
₹65.70 lakh
2
Others
Creation
22 Apr 2025
₹150.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100119342 View Details | Others | ₹ 26.00 | 08 Aug 2017 | - | 19 Feb 2024 | Satisfied |
| 10588868 View Details | Axis Bank Limited | ₹ 10.00 | 18 Aug 2015 | - | 19 Feb 2024 | Satisfied |
| 100399605 View Details | Axis Bank Limited | ₹ 29.70 | 11 Dec 2020 | - | 03 Feb 2024 | Satisfied |
| 101093169 View Details | Others | ₹ 150.00 | 22 Apr 2025 | - | - | Open |
| 101089219 View Details | Others | ₹ 1,500.00 | 17 Jan 2025 | - | - | Open |
| 101002505 View Details | Axis Bank Limited | ₹ 58.96 | 29 Oct 2024 | - | - | Open |
| 100827476 View Details | Others | ₹ 50.00 | 20 Nov 2023 | - | - | Open |
| 100649528 View Details | Axis Bank Limited | ₹ 32.00 | 17 Nov 2022 | - | - | Open |
| 100439338 View Details | Axis Bank Limited | ₹ 165.00 | 30 Mar 2021 | - | - | Open |
| 100408586 View Details | Axis Bank Limited | ₹ 50.00 | 28 Dec 2020 | - | - | 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.