Shiny Shipping & Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shiny Shipping & Logistics Private Limited has 101 charges registered with the Registrar of Companies: 18 open charges worth Rs 268.94 Cr and 83 satisfied charges worth Rs 109.20 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 22 Sep 2025 for Rs 5.60 M and is open.
Charges Breakdown by Lending Institutions
- Others : 211.46 Cr
- Hdfc Bank Limited : 57.49 Cr
₹268.94 crore
₹109.20 crore
20
Others
Creation
22 Sep 2025
₹0.56 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100403525 View Details | Others | ₹ 1.96 | 20 Jul 2020 | - | 22 Sep 2022 | Satisfied |
| 100305351 View Details | Others | ₹ 2.36 | 04 Dec 2019 | - | 22 Sep 2022 | Satisfied |
| 10480707 View Details | Bank Of Baroda | ₹ 8.00 | 20 Feb 2014 | - | 22 Sep 2022 | Satisfied |
| 10383974 View Details | Others | ₹ 34.00 | 19 Oct 2012 | 08 Dec 2020 | 22 Sep 2022 | Satisfied |
| 10086189 View Details | Icici Bank Limited | ₹ 7.00 | 11 Dec 2007 | - | 16 Mar 2021 | Satisfied |
| 10018628 View Details | Icici Bank Ltd. | ₹ 0.20 | 22 Feb 2006 | - | 16 Mar 2021 | Satisfied |
| 100042717 View Details | Others | ₹ 0.72 | 21 Jul 2016 | - | 26 Sep 2020 | Satisfied |
| 100042721 View Details | Others | ₹ 0.72 | 21 Jul 2016 | - | 26 Sep 2020 | Satisfied |
| 100042852 View Details | Others | ₹ 0.36 | 21 Jul 2016 | - | 16 Sep 2020 | Satisfied |
| 10564995 View Details | Hdfc Bank Limited | ₹ 0.96 | 13 Oct 2014 | - | 24 Feb 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.