Smooth Logistics Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Delhi, India.
2004 Delhi (India) Active
Smooth Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Smooth Logistics Private Limited has 21 charges registered with the Registrar of Companies: 20 open charges worth Rs 19.22 Cr and 1 satisfied charge worth Rs 7.77 M. The largest open charges are held by Hdfc Bank Limited, Kotak Mahindra Bank Limited and Hero Fincorp Limited. The most recent charge was created on 31 Jan 2022 for Rs 7.77 M and is closed.
Charges Breakdown by Lending Institutions
- Others : 7.85 Cr
- Hdfc Bank Limited : 6.40 Cr
- Kotak Mahindra Bank Limited : 2.57 Cr
- Hero Fincorp Limited : 0.75 Cr
- Ge Capital Transportation Financial Services Ltd : 0.67 Cr
- Others : 0.98 Cr
₹1,921.55 lakh
₹77.70 lakh
8
Others
Satisfaction
12 Sep 2022
₹77.70 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100532236 View Details | Others | ₹ 77.70 | 31 Jan 2022 | - | 12 Sep 2022 | Satisfied |
| 100243039 View Details | Others | ₹ 44.13 | 10 Dec 2018 | - | - | Open |
| 100097771 View Details | Others | ₹ 251.50 | 23 Mar 2017 | - | - | Open |
| 100065815 View Details | Others | ₹ 151.00 | 29 Sep 2016 | - | - | Open |
| 100022671 View Details | Others | ₹ 213.00 | 12 Mar 2016 | - | - | Open |
| 100022670 View Details | Others | ₹ 125.00 | 16 Sep 2015 | - | - | Open |
| 10576774 View Details | India Infoline Finance Limited | ₹ 24.60 | 30 Apr 2015 | - | - | Open |
| 10506895 View Details | Hero Fincorp Limited | ₹ 75.00 | 11 Apr 2014 | - | - | Open |
| 10333699 View Details | Hdfc Bank Limited | ₹ 220.00 | 18 Jan 2012 | 30 Sep 2013 | - | Open |
| 10329812 View Details | Kotak Mahindra Bank Limited | ₹ 92.30 | 05 Jan 2012 | - | - | 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.