Siddhartha Logistics Company Private Limited - Loans (Charges)

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Andheri East, Maharashtra (India) | Active

Last Updated: November 15, 2025

Access Report

Siddhartha Logistics Company Private Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

The Bharat Co-Operative Bank(Mumbai) Ltd : 83.00 Cr
Others : 7.57 Cr

₹ 90.57 crore

₹ 27.83 crore

The Bharat Co-Operative Bank(Mumbai) Ltd

Creation

05 Aug 2025

₹ 1.15 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100918261 View Details	Others	₹ 0.37	07 May 2024	-	01 Jul 2024	Satisfied	3700000.0
Charges Explore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history
100866520 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 1.00	06 Feb 2024	-	01 Jul 2024	Satisfied	10000000.0
10543640 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.14	31 Dec 2014	24 Mar 2015	29 May 2023	Satisfied	1376000.0
10536214 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 3.00	20 Nov 2014	-	29 May 2023	Satisfied	30000000.0
10513290 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.03	31 Jul 2014	-	29 May 2023	Satisfied	300000.0
10488337 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.04	25 Mar 2014	-	29 May 2023	Satisfied	413000.0
10432762 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.08	18 Jun 2013	-	29 May 2023	Satisfied	838000.0
10431773 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.06	20 May 2013	-	29 May 2023	Satisfied	557000.0
10403570 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.03	06 Feb 2013	-	29 May 2023	Satisfied	329000.0
10378358 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.03	28 Sep 2012	-	29 May 2023	Satisfied	315000.0
10377076 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.05	31 Aug 2012	-	29 May 2023	Satisfied	519000.0
10361181 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.06	12 Jun 2012	-	29 May 2023	Satisfied	600000.0
10361182 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.06	12 Jun 2012	-	29 May 2023	Satisfied	600000.0
10351118 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 1.80	30 Mar 2012	-	29 May 2023	Satisfied	18000000.0
10332107 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.03	31 Dec 2011	-	29 May 2023	Satisfied	314000.0
10321297 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.94	15 Nov 2011	-	29 May 2023	Satisfied	9385000.0
10314797 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.06	10 Sep 2011	-	29 May 2023	Satisfied	571000.0
10339859 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.05	18 Aug 2011	-	29 May 2023	Satisfied	456000.0
10258665 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.10	22 Oct 2010	-	29 May 2023	Satisfied	975000.0
10296153 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.05	13 Oct 2010	-	29 May 2023	Satisfied	500000.0
10244738 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.03	25 Sep 2010	-	29 May 2023	Satisfied	250000.0
10238494 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.03	16 Jul 2010	-	29 May 2023	Satisfied	340000.0
10238454 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.17	12 Jul 2010	-	29 May 2023	Satisfied	1700000.0
10213739 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.07	25 Feb 2010	-	29 May 2023	Satisfied	700000.0
10211814 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.02	11 Feb 2010	-	29 May 2023	Satisfied	200000.0
10211822 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.02	11 Feb 2010	-	29 May 2023	Satisfied	220000.0
10172669 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.04	26 Jun 2009	-	29 May 2023	Satisfied	413000.0
10149054 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.06	25 Feb 2009	-	29 May 2023	Satisfied	614000.0
10149084 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.07	02 Feb 2009	-	29 May 2023	Satisfied	714000.0
10113689 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.05	28 May 2008	-	29 May 2023	Satisfied	500000.0
10096180 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.02	08 Mar 2008	-	29 May 2023	Satisfied	247000.0
10077221 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.14	25 Oct 2007	-	29 May 2023	Satisfied	1425000.0
10066064 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.03	17 Jul 2007	-	29 May 2023	Satisfied	300000.0
10053260 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.05	13 Apr 2007	-	29 May 2023	Satisfied	500000.0
90144095 View Details	The Bharat Co Operative Bank Ltd	₹ 0.15	21 Sep 2002	-	29 May 2023	Satisfied	1500000.0
90143732 View Details	The Bharat Co Operative Bank Ltd	₹ 0.10	23 Jan 2002	-	29 May 2023	Satisfied	1000000.0
90143198 View Details	The Bharat Co Operative Bank Ltd	₹ 0.10	01 Jan 2001	-	29 May 2023	Satisfied	1000000.0
90143069 View Details	The Bharat Co Operative Bank Ltd	₹ 0.05	10 Oct 2000	-	29 May 2023	Satisfied	500000.0
10605433 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 1.45	30 Nov 2015	-	05 Sep 2018	Satisfied	14500000.0
10533334 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 2.00	15 Nov 2014	-	05 Sep 2018	Satisfied	20000000.0
10463882 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 8.00	13 Nov 2013	-	05 Sep 2018	Satisfied	80000000.0
10387868 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 6.58	31 Oct 2012	-	05 Sep 2018	Satisfied	65800000.0
10395443 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.09	12 Dec 2012	-	12 Dec 2017	Satisfied	946000.0
10395444 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.09	12 Dec 2012	-	12 Dec 2017	Satisfied	946000.0
10395446 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.15	12 Dec 2012	-	12 Dec 2017	Satisfied	1500000.0
10393141 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.03	05 Dec 2012	-	12 Dec 2017	Satisfied	327000.0
10393140 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.03	05 Dec 2012	-	12 Dec 2017	Satisfied	327000.0
10510007 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.07	03 Jul 2014	-	21 Nov 2017	Satisfied	700000.0
10361662 View Details	The Bharat Co-Operative Bank (Mumbai) Ltd.	₹ 0.05	21 May 2012	-	07 Nov 2017	Satisfied	540000.0
10361184 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.06	12 Jun 2012	-	30 Jan 2017	Satisfied	600000.0
10096179 View Details	The Bharat Co-Operative Bank (Mumbai) Limited	₹ 0.02	08 Mar 2008	-	16 Sep 2008	Satisfied	195000.0
101142858 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 1.15	05 Aug 2025	-	-	Open	11500000.0
101125359 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.07	03 Jul 2025	-	-	Open	745000.0
101125289 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 0.06	03 Jul 2025	-	-	Open	625000.0
101072826 View Details	Others	₹ 3.00	24 Mar 2025	-	-	Open	30000000.0
100943881 View Details	Others	₹ 0.11	27 Jun 2024	-	-	Open	1075000.0
100943749 View Details	Others	₹ 0.08	27 Jun 2024	-	-	Open	800000.0
100898651 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 3.00	03 Apr 2024	-	-	Open	30000000.0
100868781 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 8.25	08 Feb 2024	-	-	Open	82500000.0
100684547 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 1.11	08 Mar 2023	-	-	Open	11100000.0
100576863 View Details	Others	₹ 0.12	17 May 2022	-	-	Open	1200000.0
100419317 View Details	Others	₹ 0.08	15 Feb 2021	-	-	Open	750000.0
100392196 View Details	Others	₹ 4.00	06 Oct 2020	-	-	Open	40000000.0
100350604 View Details	Others	₹ 0.05	19 Jun 2020	-	-	Open	520000.0
100330509 View Details	Others	₹ 0.09	09 Mar 2020	-	-	Open	920000.0
100276005 View Details	Others	₹ 0.04	17 Jul 2019	-	-	Open	437000.0
10463884 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 36.92	13 Nov 2013	05 Sep 2018	-	Open	369164000.0
10077292 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 20.93	25 Oct 2007	03 Apr 2024	-	Open	209348000.0
80021832 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 3.00	20 Oct 2005	06 Sep 2013	-	Open	30000000.0
90143208 View Details	The Bharat Co-Operative Bank(Mumbai) Ltd	₹ 8.50	05 Jan 2001	08 Feb 2024	-	Open	85000000.0