Sd Logitrade India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sd Logitrade India Private Limited has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 24.70 Cr and 1 satisfied charge worth Rs 5.00 Cr. The lender named on its open charges is Shinhan Bank. The most recent charge was created on 09 Dec 2024 for Rs 7.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 20.70 Cr
- Shinhan Bank : 4.00 Cr
₹24.70 crore
₹5.00 crore
2
Others
Modification
17 Dec 2024
₹4.90 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100421858 View Details | Others | ₹ 5.00 | 22 Feb 2021 | - | 12 Jul 2023 | Satisfied |
| 101015055 View Details | Others | ₹ 7.00 | 09 Dec 2024 | - | - | Open |
| 100905277 View Details | Others | ₹ 4.90 | 15 Mar 2024 | 17 Dec 2024 | - | Open |
| 100725674 View Details | Others | ₹ 8.80 | 13 Apr 2023 | - | - | Open |
| 10205033 View Details | Shinhan Bank | ₹ 4.00 | 26 Feb 2010 | - | - | 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.