Last Updated:
Shiny Shipping & Logistics Private Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 211.46 Cr
- Hdfc Bank Limited : 57.49 Cr
Total Open Charges
₹ 268.94 crore
Total Satisfied Charges
₹ 109.20 crore
Total No. of Lender(s)
20
Top Lender
Others
Last Charge Activity
Creation
Last Charge Date
22 Sep 2025
Last Charge Amount
₹ 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 | 19550000.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 100305351 View Details | Others | ₹ 2.36 | 04 Dec 2019 | - | 22 Sep 2022 | Satisfied | 23589910.0 | ||||
| 10480707 View Details | Bank Of Baroda | ₹ 8.00 | 20 Feb 2014 | - | 22 Sep 2022 | Satisfied | 80000000.0 | ||||
| 10383974 View Details | Others | ₹ 34.00 | 19 Oct 2012 | 08 Dec 2020 | 22 Sep 2022 | Satisfied | 340000000.0 | ||||
| 10086189 View Details | Icici Bank Limited | ₹ 7.00 | 11 Dec 2007 | - | 16 Mar 2021 | Satisfied | 69950000.0 | ||||
| 10018628 View Details | Icici Bank Ltd. | ₹ 0.20 | 22 Feb 2006 | - | 16 Mar 2021 | Satisfied | 2000000.0 | ||||
| 100042717 View Details | Others | ₹ 0.72 | 21 Jul 2016 | - | 26 Sep 2020 | Satisfied | 7185600.0 | ||||
| 100042721 View Details | Others | ₹ 0.72 | 21 Jul 2016 | - | 26 Sep 2020 | Satisfied | 7185600.0 | ||||
| 100042852 View Details | Others | ₹ 0.36 | 21 Jul 2016 | - | 16 Sep 2020 | Satisfied | 3592800.0 | ||||
| 10564995 View Details | Hdfc Bank Limited | ₹ 0.96 | 13 Oct 2014 | - | 24 Feb 2020 | Satisfied | 9600000.0 | ||||
| 10510481 View Details | Hdfc Bank Limited | ₹ 0.78 | 18 Jul 2014 | - | 24 Feb 2020 | Satisfied | 7770000.0 | ||||
| 10526449 View Details | Sundaram Finance Limited | ₹ 0.45 | 29 Sep 2014 | - | 23 Nov 2017 | Satisfied | 4463117.0 | ||||
| 10526451 View Details | Sundaram Finance Limited | ₹ 0.45 | 29 Sep 2014 | - | 23 Nov 2017 | Satisfied | 4463117.0 | ||||
| 10526448 View Details | Sundaram Finance Limited | ₹ 0.22 | 29 Sep 2014 | - | 23 Nov 2017 | Satisfied | 2231558.0 | ||||
| 10563378 View Details | L & T Finance Limited | ₹ 2.00 | 25 Feb 2015 | - | 14 Sep 2017 | Satisfied | 20000000.0 | ||||
| 10372448 View Details | L & T Finance Limited | ₹ 5.00 | 24 Aug 2012 | - | 14 Sep 2017 | Satisfied | 50000000.0 | ||||
| 10484241 View Details | Sundaram Finance Limited | ₹ 0.18 | 24 Jan 2014 | - | 04 May 2017 | Satisfied | 1758750.0 | ||||
| 10484248 View Details | Sundaram Finance Limited | ₹ 0.18 | 24 Jan 2014 | - | 04 May 2017 | Satisfied | 1758750.0 | ||||
| 10484379 View Details | Sundaram Finance Limited | ₹ 0.18 | 24 Jan 2014 | - | 04 May 2017 | Satisfied | 1758750.0 | ||||
| 10484237 View Details | Sundaram Finance Limited | ₹ 0.18 | 24 Jan 2014 | - | 04 May 2017 | Satisfied | 1758750.0 | ||||
| 10484245 View Details | Sundaram Finance Limited | ₹ 0.18 | 24 Jan 2014 | - | 04 May 2017 | Satisfied | 1758750.0 | ||||
| 10513089 View Details | Sundaram Finance Limited | ₹ 0.22 | 16 Jan 2014 | - | 04 May 2017 | Satisfied | 2206313.0 | ||||
| 10513093 View Details | Sundaram Finance Limited | ₹ 0.22 | 16 Jan 2014 | - | 04 May 2017 | Satisfied | 2206313.0 | ||||
| 10513097 View Details | Sundaram Finance Limited | ₹ 0.22 | 16 Jan 2014 | - | 04 May 2017 | Satisfied | 2206313.0 | ||||
| 10513082 View Details | Sundaram Finance Limited | ₹ 0.22 | 16 Jan 2014 | - | 04 May 2017 | Satisfied | 2206313.0 | ||||
| 10513085 View Details | Sundaram Finance Limited | ₹ 0.22 | 16 Jan 2014 | - | 04 May 2017 | Satisfied | 2206313.0 | ||||
| 10482002 View Details | Yes Bank Limited | ₹ 1.69 | 11 Feb 2014 | - | 11 Apr 2017 | Satisfied | 16850000.0 | ||||
| 10469271 View Details | Sundaram Finance Limited | ₹ 0.22 | 03 Dec 2013 | - | 02 Feb 2017 | Satisfied | 2180225.0 | ||||
| 10469273 View Details | Sundaram Finance Limited | ₹ 0.22 | 03 Dec 2013 | - | 02 Feb 2017 | Satisfied | 2180225.0 | ||||
| 10461272 View Details | Sundaram Finance Limited | ₹ 0.21 | 11 Nov 2013 | - | 02 Feb 2017 | Satisfied | 2120760.0 | ||||
| 10461284 View Details | Sundaram Finance Limited | ₹ 0.21 | 11 Nov 2013 | - | 02 Feb 2017 | Satisfied | 2120760.0 | ||||
| 10461286 View Details | Sundaram Finance Limited | ₹ 0.21 | 11 Nov 2013 | - | 02 Feb 2017 | Satisfied | 2120760.0 | ||||
| 10461431 View Details | Sundaram Finance Limited | ₹ 0.21 | 11 Nov 2013 | - | 02 Feb 2017 | Satisfied | 2120760.0 | ||||
| 10461269 View Details | Sundaram Finance Limited | ₹ 0.21 | 11 Nov 2013 | - | 02 Feb 2017 | Satisfied | 2120760.0 | ||||
| 10461275 View Details | Sundaram Finance Limited | ₹ 0.21 | 11 Nov 2013 | - | 02 Feb 2017 | Satisfied | 2120760.0 | ||||
| 10461276 View Details | Sundaram Finance Limited | ₹ 0.21 | 11 Nov 2013 | - | 02 Feb 2017 | Satisfied | 2120760.0 | ||||
| 10461283 View Details | Sundaram Finance Limited | ₹ 0.21 | 11 Nov 2013 | - | 02 Feb 2017 | Satisfied | 2120760.0 | ||||
| 10461430 View Details | Sundaram Finance Limited | ₹ 0.21 | 11 Nov 2013 | - | 02 Feb 2017 | Satisfied | 2120760.0 | ||||
| 10461432 View Details | Sundaram Finance Limited | ₹ 0.21 | 11 Nov 2013 | - | 02 Feb 2017 | Satisfied | 2120760.0 | ||||
| 10450319 View Details | Sundaram Finance Limited | ₹ 0.13 | 30 Aug 2013 | - | 31 Aug 2016 | Satisfied | 1273866.0 | ||||
| 10450338 View Details | Sundaram Finance Limited | ₹ 0.18 | 30 Aug 2013 | - | 31 Aug 2016 | Satisfied | 1778426.0 | ||||
| 10450344 View Details | Sundaram Finance Limited | ₹ 0.18 | 30 Aug 2013 | - | 31 Aug 2016 | Satisfied | 1778426.0 | ||||
| 10450312 View Details | Sundaram Finance Limited | ₹ 0.13 | 30 Aug 2013 | - | 31 Aug 2016 | Satisfied | 1273866.0 | ||||
| 10450328 View Details | Sundaram Finance Limited | ₹ 0.13 | 30 Aug 2013 | - | 31 Aug 2016 | Satisfied | 1273866.0 | ||||
| 10305645 View Details | Kotak Mahindra Bank Limited | ₹ 3.10 | 29 Aug 2011 | - | 27 Jun 2014 | Satisfied | 31000000.0 | ||||
| 10264599 View Details | Kotak Mahindra Bank Limited | ₹ 14.75 | 31 Jan 2011 | 04 Mar 2011 | 27 Jun 2014 | Satisfied | 147500000.0 | ||||
| 80057928 View Details | Citicorp Finance India Ltd. | ₹ 0.37 | 12 Sep 2005 | - | 24 Jun 2014 | Satisfied | 3700000.0 | ||||
| 10005536 View Details | Citi Bank N A | ₹ 0.10 | 18 Apr 2006 | - | 29 May 2014 | Satisfied | 980000.0 | ||||
| 10005560 View Details | Citi Bank N A | ₹ 0.10 | 18 Apr 2006 | - | 29 May 2014 | Satisfied | 980000.0 | ||||
| 10008977 View Details | Citi Bank N.A | ₹ 0.10 | 18 Apr 2006 | - | 29 May 2014 | Satisfied | 980000.0 | ||||
| 10009154 View Details | Citi Bank N.A | ₹ 0.10 | 18 Apr 2006 | - | 29 May 2014 | Satisfied | 980000.0 | ||||
| 10009200 View Details | Citi Bank N.A | ₹ 0.10 | 18 Apr 2006 | - | 29 May 2014 | Satisfied | 980000.0 | ||||
| 10021005 View Details | Citi Bank N.A | ₹ 1.94 | 13 Mar 2006 | - | 29 May 2014 | Satisfied | 19400000.0 | ||||
| 80057930 View Details | Citibank N A | ₹ 0.19 | 08 Feb 2006 | - | 29 May 2014 | Satisfied | 1941404.0 | ||||
| 80057929 View Details | Citibank N A | ₹ 0.08 | 03 Feb 2006 | - | 29 May 2014 | Satisfied | 770000.0 | ||||
| 80057932 View Details | Citibank N A | ₹ 0.10 | 03 Feb 2006 | - | 29 May 2014 | Satisfied | 976702.0 | ||||
| 80057931 View Details | Citibank N A | ₹ 0.08 | 01 Feb 2006 | - | 29 May 2014 | Satisfied | 770000.0 | ||||
| 80057926 View Details | Citibank N A | ₹ 0.09 | 28 Mar 2005 | - | 29 May 2014 | Satisfied | 947000.0 | ||||
| 80057927 View Details | Citibank N A | ₹ 0.07 | 28 Mar 2005 | - | 29 May 2014 | Satisfied | 720000.0 | ||||
| 80057925 View Details | Citibank N A | ₹ 0.46 | 03 Mar 2005 | - | 29 May 2014 | Satisfied | 4600000.0 | ||||
| 90237681 View Details | Citi Bank N.A. | ₹ 0.47 | 18 Feb 2005 | - | 29 May 2014 | Satisfied | 4735000.0 | ||||
| 90237678 View Details | Citi Bank N.A. | ₹ 0.19 | 12 Feb 2005 | - | 29 May 2014 | Satisfied | 1894000.0 | ||||
| 80057924 View Details | Citibank N A | ₹ 0.28 | 08 Feb 2005 | - | 29 May 2014 | Satisfied | 2841000.0 | ||||
| 90237645 View Details | Citi Bank N.A. | ₹ 0.09 | 20 Sep 2004 | - | 29 May 2014 | Satisfied | 927623.0 | ||||
| 90237642 View Details | Citi Bank N.A. | ₹ 0.19 | 07 Sep 2004 | - | 29 May 2014 | Satisfied | 1855246.0 | ||||
| 90237640 View Details | Citi Bank N.A. | ₹ 0.09 | 25 Aug 2004 | - | 29 May 2014 | Satisfied | 916408.0 | ||||
| 90237638 View Details | Citi Bank N.A. | ₹ 0.14 | 16 Aug 2004 | - | 29 May 2014 | Satisfied | 1359454.0 | ||||
| 90237629 View Details | Citi Bank N.A. | ₹ 0.14 | 30 Jun 2004 | - | 29 May 2014 | Satisfied | 1359454.0 | ||||
| 90237625 View Details | Citi Bank N.A. | ₹ 0.14 | 10 Jun 2004 | - | 29 May 2014 | Satisfied | 1359454.0 | ||||
| 90237615 View Details | Citi Bank N.A. | ₹ 0.07 | 29 Apr 2004 | - | 29 May 2014 | Satisfied | 660000.0 | ||||
| 90237570 View Details | Citi Bank N.A. | ₹ 0.18 | 03 Sep 2003 | - | 29 May 2014 | Satisfied | 1770000.0 | ||||
| 90237569 View Details | Citi Bank N.A. | ₹ 0.18 | 28 Aug 2003 | - | 29 May 2014 | Satisfied | 1770000.0 | ||||
| 90237568 View Details | Citi Bank N.A. | ₹ 0.18 | 18 Aug 2003 | - | 29 May 2014 | Satisfied | 1770000.0 | ||||
| 90237566 View Details | Citi Bank N.A. | ₹ 0.18 | 11 Aug 2003 | - | 29 May 2014 | Satisfied | 1770000.0 | ||||
| 10005957 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 0.98 | 17 May 2006 | - | 29 Apr 2014 | Satisfied | 9800000.0 | ||||
| 90236387 View Details | Sundaram Finance Ltd | ₹ 0.09 | 31 Jan 2005 | - | 29 Jan 2014 | Satisfied | 910000.0 | ||||
| 90237554 View Details | Abhydaya Co-Op. Bank Ltd | ₹ 0.10 | 09 May 2003 | - | 29 Jan 2014 | Satisfied | 1000000.0 | ||||
| 10212178 View Details | Hdfc Bank Limited | ₹ 0.94 | 05 Mar 2010 | - | 21 Jan 2014 | Satisfied | 9375000.0 | ||||
| 80010602 View Details | Punjab National Bank | ₹ 1.50 | 02 Jan 2006 | 18 Aug 2006 | 13 Jan 2014 | Satisfied | 15000000.0 | ||||
| 10217358 View Details | State Bank Of India | ₹ 5.00 | 13 Apr 2010 | 13 Apr 2010 | 08 Jan 2014 | Satisfied | 50000000.0 | ||||
| 10016513 View Details | Hdfc Bank Limited | ₹ 3.50 | 10 Aug 2006 | - | 30 Nov 2013 | Satisfied | 35000000.0 | ||||
| 90237617 View Details | Abhydaya Co-Op. Bank Ltd | ₹ 0.25 | 08 May 2004 | - | 15 Jan 2007 | Satisfied | 2500000.0 | ||||
| 80003078 View Details | Abhyudaya Co-Op. Bank Ltd. | ₹ 0.50 | 09 May 2003 | 09 May 2006 | 15 Jan 2007 | Satisfied | 5000000.0 | ||||
| 101163205 View Details | Others | ₹ 0.56 | 22 Sep 2025 | - | - | Open | 5600000.0 | ||||
| 101153777 View Details | Hdfc Bank Limited | ₹ 1.99 | 03 Sep 2025 | - | - | Open | 19915000.0 | ||||
| 101158884 View Details | Hdfc Bank Limited | ₹ 36.80 | 30 Aug 2025 | - | - | Open | 368000000.0 | ||||
| 101134396 View Details | Others | ₹ 1.19 | 18 Jul 2025 | - | - | Open | 11900000.0 | ||||
| 101028982 View Details | Others | ₹ 15.00 | 24 Dec 2024 | - | - | Open | 150000000.0 | ||||
| 100948695 View Details | Hdfc Bank Limited | ₹ 2.39 | 08 Jul 2024 | - | - | Open | 23871640.0 | ||||
| 100938463 View Details | Hdfc Bank Limited | ₹ 4.77 | 18 Jun 2024 | - | - | Open | 47660000.0 | ||||
| 100929085 View Details | Others | ₹ 0.12 | 31 May 2024 | - | - | Open | 1154000.0 | ||||
| 100915334 View Details | Others | ₹ 0.45 | 19 Apr 2024 | - | - | Open | 4500000.0 | ||||
| 100797530 View Details | Others | ₹ 8.23 | 20 Oct 2023 | - | - | Open | 82335000.0 | ||||
| 100733128 View Details | Others | ₹ 15.00 | 19 Jun 2023 | - | - | Open | 150000000.0 | ||||
| 100676324 View Details | Hdfc Bank Limited | ₹ 7.31 | 06 Feb 2023 | - | - | Open | 73105910.0 | ||||
| 100620686 View Details | Others | ₹ 3.00 | 13 Oct 2022 | - | - | Open | 30000000.0 | ||||
| 100617819 View Details | Hdfc Bank Limited | ₹ 3.83 | 04 Oct 2022 | - | - | Open | 38322900.0 | ||||
| 100589236 View Details | Hdfc Bank Limited | ₹ 0.40 | 02 Jul 2022 | - | - | Open | 4000000.0 | ||||
| 100525604 View Details | Others | ₹ 1.07 | 19 Jan 2022 | - | - | Open | 10680000.0 | ||||
| 100508309 View Details | Others | ₹ 2.99 | 09 Dec 2021 | - | - | Open | 29900000.0 | ||||
| 100191166 View Details | Others | ₹ 163.85 | 23 Jul 2018 | 28 Oct 2023 | - | Open | 1638500000.0 | ||||