Sumit Logistic Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sumit Logistic Private Limited has 9 charges registered with the Registrar of Companies: 8 open charges worth Rs 28.56 Cr and 1 satisfied charge worth Rs 2.50 Cr. The largest open charges are held by Yes Bank Limited and Hdfc Bank Limited. The most recent charge was created on 14 Oct 2025 for Rs 6.30 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 10.30 Cr
- Yes Bank Limited : 10.18 Cr
- Hdfc Bank Limited : 8.08 Cr
₹2,856.04 lakh
₹250.00 lakh
4
Others
Modification
17 Oct 2025
₹630.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10579834 View Details | Icici Bank Limited | ₹ 250.00 | 29 Jun 2015 | - | 05 Feb 2019 | Satisfied |
| 101168889 View Details | Others | ₹ 630.00 | 14 Oct 2025 | 17 Oct 2025 | - | Open |
| 100958939 View Details | Hdfc Bank Limited | ₹ 133.98 | 25 May 2024 | - | - | Open |
| 100883793 View Details | Hdfc Bank Limited | ₹ 384.00 | 29 Dec 2023 | - | - | Open |
| 100873781 View Details | Yes Bank Limited | ₹ 321.75 | 16 Jun 2022 | - | - | Open |
| 100280514 View Details | Yes Bank Limited | ₹ 97.56 | 07 Aug 2019 | - | - | Open |
| 100226674 View Details | Others | ₹ 400.00 | 17 Dec 2018 | 25 Feb 2019 | - | Open |
| 100172438 View Details | Yes Bank Limited | ₹ 598.76 | 31 Mar 2018 | - | - | Open |
| 100087978 View Details | Hdfc Bank Limited | ₹ 290.00 | 15 Mar 2017 | - | - | 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.