Sequel Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sequel Logistics Private Limited has 39 charges registered with the Registrar of Companies: 39 satisfied charges worth Rs 62.62 Cr. The most recent charge was created on 14 Jul 2020 in favour of Hdfc Bank Limited for Rs 6.90 Cr and is closed.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 34.55 Cr
- Hdfc Bank Limited : 14.15 Cr
- Citi Bank N.A. : 10.00 Cr
- Others : 2.86 Cr
- The Karur Vysya Bank Limited : 1.00 Cr
- Others : 0.06 Cr
-
₹62.62 crore
6
Axis Bank Limited
Satisfaction
22 Jun 2022
₹3.55 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10304557 View Details | Hdfc Bank Limited | ₹ 3.55 | 30 Jul 2011 | 08 Sep 2021 | 22 Jun 2022 | Satisfied |
| 100353413 View Details | Hdfc Bank Limited | ₹ 6.90 | 14 Jul 2020 | - | 01 Feb 2021 | Satisfied |
| 100164255 View Details | Hdfc Bank Limited | ₹ 0.07 | 18 Jan 2018 | - | 11 Aug 2020 | Satisfied |
| 100106345 View Details | Hdfc Bank Limited | ₹ 0.04 | 12 May 2017 | - | 11 Aug 2020 | Satisfied |
| 100106346 View Details | Hdfc Bank Limited | ₹ 0.06 | 12 May 2017 | - | 11 Aug 2020 | Satisfied |
| 100106348 View Details | Hdfc Bank Limited | ₹ 0.04 | 12 May 2017 | - | 11 Aug 2020 | Satisfied |
| 100081157 View Details | Hdfc Bank Limited | ₹ 0.20 | 18 Feb 2017 | - | 11 Aug 2020 | Satisfied |
| 100081158 View Details | Hdfc Bank Limited | ₹ 0.12 | 18 Feb 2017 | - | 11 Aug 2020 | Satisfied |
| 100075834 View Details | Hdfc Bank Limited | ₹ 0.09 | 30 Jan 2017 | - | 11 Aug 2020 | Satisfied |
| 100075835 View Details | Hdfc Bank Limited | ₹ 0.11 | 30 Jan 2017 | - | 11 Aug 2020 | Satisfied |
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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.