20Cube Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against 20Cube Logistics Private Limited, with the most recent activity at the …

1995-12-21 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
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2L 20Cube Logistics Private Limited
Open charges
0
0.00
Closed charges
9
25.84 cr
Total
9
25.84 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 8.00 cr
2 Shriram City Union Finance Limited 1 5.01 cr
3 Small Industries Development Bank Of Ind… 1 5.00 cr
4 Citibank N. A. 1 4.80 cr
5 Srei Equipment Finance Limited 4 1.82 cr
6 Yes Bank Limited 1 1.21 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100093438 Yes Bank Limited 28 Jul 2016 - 20 Mar 2023 1.21 cr Closed
10606336 Srei Equipment Finance Limited 22 Aug 2015 - 11 Aug 2021 38.24 Lakh Closed
10607480 Srei Equipment Finance Limited 22 Aug 2015 - 11 Aug 2021 61.40 Lakh Closed
10588687 Shriram City Union Finance Limited 04 Jun 2015 - 18 Mar 2021 5.01 cr Closed
10556222 Srei Equipment Finance Limited 08 Feb 2015 - 11 Aug 2021 39.43 Lakh Closed
10550567 Hdfc Bank Limited 21 Jan 2015 - 30 Jun 2022 8.00 cr Closed
10550306 Srei Equipment Finance Limited 22 Nov 2014 - 11 Aug 2021 42.99 Lakh Closed
10465767 Small Industries Development Bank Of India (Sidbi) 27 Nov 2013 - 12 Jan 2021 5.00 cr Closed
10341135 Citibank N. A. 01 Feb 2012 27 Nov 2012 12 Jan 2015 4.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for 20Cube Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against 20Cube Logistics Private Limited (CIN: U63013TN1995PTC033929). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for 20Cube Logistics Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.