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Silverline Logistics Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Silverline Logistics Private Limited has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 4.56 Cr and 2 satisfied charges worth Rs 1.95 Cr. The largest open charges are held by Hdfc Bank Limited, Supreme Petrochem Limited and Punjab And Maharashtra Co-Op. Bank Ltd.. The most recent charge was created on 30 May 2016 for Rs 1.40 Cr and is open.

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.59 Cr
  • Others : 1.40 Cr
  • Supreme Petrochem Limited : 1.26 Cr
  • Punjab And Maharashtra Co-Op. Bank Ltd. : 0.31 Cr

₹455.50 lakh

₹195.00 lakh

5

Hdfc Bank Limited

Satisfaction

15 Jun 2016

₹70.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10187559 View DetailsNkgsb Co-Op. Bank Ltd.₹ 125.00 05 Nov 2009-15 Jun 2016 Satisfied 12500000.0
10117456 View DetailsNkgsb Co-Op. Bank Ltd.₹ 70.00 25 Jun 2008-15 Jun 2016 Satisfied 7000000.0
100035126 View DetailsOthers₹ 140.00 30 May 2016-- Open 14000000.0
10104157 View DetailsPunjab And Maharashtra Co-Op. Bank Ltd.₹ 30.60 06 May 2008-- Open 3060000.0
10038292 View DetailsHdfc Bank Limited₹ 158.90 23 Dec 2006-- Open 15890000.0
10021032 View DetailsSupreme Petrochem Limited₹ 126.00 18 Sep 2006-- Open 12600000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.