Bic Logistics Limited - Charges

Every charge - open or closed - that lenders have registered against Bic Logistics Limited, with the most recent activity at the top.

2000-03-07 New Delhi, Delhi Active Unlisted Active Compliant
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BL Bic Logistics Limited
Open charges
12
26.09 cr
Closed charges
0
0.00
Total
12
26.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 24.00 cr
2 Sundaram Finance Limited 5 89.79 Lakh
3 Catholic Syrian Bank Ltd. 1 81.00 Lakh
4 Sundaram Finance Ltd. 3 29.00 Lakh
5 Kotak Mahindra Finance Ltd. 1 9.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10191145 Sundaram Finance Limited 28 Nov 2009 - - 13.01 Lakh Open
10191148 Sundaram Finance Limited 28 Nov 2009 - - 13.01 Lakh Open
10191149 Sundaram Finance Limited 28 Nov 2009 - - 13.01 Lakh Open
10172686 Sundaram Finance Limited 06 Aug 2009 - - 13.60 Lakh Open
10126529 State Bank Of India 27 Sep 2008 - - 2.00 cr Open
10000588 State Bank Of India 11 Mar 2006 07 Jan 2009 - 22.00 cr Open
90369741 Catholic Syrian Bank Ltd. 08 Feb 2006 - - 81.00 Lakh Open
90051463 Sundaram Finance Ltd. 01 Apr 2005 - - 9.00 Lakh Open
90050382 Sundaram Finance Ltd. 03 Feb 2004 - - 4.00 Lakh Open
90050223 Sundaram Finance Ltd. 02 Dec 2003 - - 16.00 Lakh Open
90049979 Sundaram Finance Limited 14 Aug 2003 - - 37.15 Lakh Open
90049629 Kotak Mahindra Finance Ltd. 19 Feb 2003 - - 9.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bic Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bic Logistics Limited (CIN: U74899DL2000PLC104223). 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 Bic Logistics 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.