Shreejee Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shreejee Logistics Private Limited has 7 charges registered with the Registrar of Companies: 5 open charges worth Rs 11.60 Cr and 2 satisfied charges worth Rs 4.25 Cr. The largest open charges are held by Hdb Financial Services Limited, Kotak Mahindra Bank Limited and Hdfc Bank Limited. The most recent charge was created on 31 May 2016 for Rs 7.61 M and is open.
Charges Breakdown by Lending Institutions
- Others : 5.26 Cr
- Hdb Financial Services Limited : 3.75 Cr
- Kotak Mahindra Bank Limited : 2.00 Cr
- Hdfc Bank Limited : 0.59 Cr
₹11.60 crore
₹4.25 crore
6
Others
Modification
28 Mar 2025
₹4.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10180185 View Details | Axis Bank Limited | ₹ 2.50 | 25 Sep 2009 | 01 Sep 2010 | 08 Feb 2012 | Satisfied |
| 10154650 View Details | Allahabad Bank | ₹ 1.75 | 25 Mar 2009 | - | 03 Sep 2010 | Satisfied |
| 100033537 View Details | Others | ₹ 0.76 | 31 May 2016 | - | - | Open |
| 10558264 View Details | Hdb Financial Services Limited | ₹ 3.75 | 17 Mar 2015 | - | - | Open |
| 10481285 View Details | Hdfc Bank Limited | ₹ 0.59 | 07 Jan 2014 | - | - | Open |
| 10453365 View Details | Kotak Mahindra Bank Limited | ₹ 2.00 | 26 Aug 2013 | - | - | Open |
| 10333468 View Details | Others | ₹ 4.50 | 30 Jan 2012 | 28 Mar 2025 | - | 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.