Sweety Logistics Private Limited - Loans (Charges)
Founded in 2012 and headquartered in Odisha, India.
2012 Cuttack, Odisha (India) Active
Sweety Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sweety Logistics Private Limited has 24 charges registered with the Registrar of Companies: 16 open charges worth Rs 16.58 Cr and 8 satisfied charges worth Rs 18.73 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 30 Sep 2025 for Rs 3.15 M and is open.
Charges Breakdown by Lending Institutions
- Others : 15.72 Cr
- Hdfc Bank Limited : 0.86 Cr
₹1,658.12 lakh
₹1,873.00 lakh
3
Others
Creation
30 Sep 2025
₹31.50 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100965465 View Details | Others | ₹ 173.00 | 26 Jul 2024 | - | 19 Jun 2025 | Satisfied |
| 100719020 View Details | Others | ₹ 386.00 | 27 Apr 2023 | 31 Jul 2023 | 19 Jun 2025 | Satisfied |
| 100624781 View Details | Others | ₹ 84.00 | 06 Oct 2022 | - | 19 Jun 2025 | Satisfied |
| 100584153 View Details | Others | ₹ 250.00 | 19 May 2022 | 12 May 2023 | 19 Jun 2025 | Satisfied |
| 100939713 View Details | Others | ₹ 90.00 | 04 Jun 2024 | - | 02 Aug 2024 | Satisfied |
| 100441618 View Details | Others | ₹ 190.00 | 25 Mar 2021 | - | 29 Apr 2023 | Satisfied |
| 100086831 View Details | Others | ₹ 200.00 | 15 Feb 2017 | - | 13 Apr 2021 | Satisfied |
| 10439330 View Details | Canara Bank | ₹ 500.00 | 05 Jul 2013 | 05 Feb 2016 | 04 Mar 2017 | Satisfied |
| 101194177 View Details | Others | ₹ 31.50 | 30 Sep 2025 | - | - | Open |
| 101155686 View Details | Others | ₹ 70.00 | 29 Aug 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.