Cci Logistics Limtied - Charges

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

2005-01-14 Kolkata, West Bengal Active Unlisted Active Compliant
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CL Cci Logistics Limtied
Open charges
1
12.00 cr
Closed charges
3
25.68 cr
Total
4
37.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 25.00 cr
2 Hdfc Bank Limited 1 12.00 cr
3 Citi Corp Finance (I) Ltd. 2 67.90 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100156027 Hdfc Bank Limited 11 Sep 2017 06 Nov 2023 - 12.00 cr Open
10349283 Axis Bank Limited 27 Mar 2012 - 19 Jul 2018 25.00 cr Closed
10123374 Citi Corp Finance (I) Ltd. 07 Sep 2006 - 12 Jun 2012 24.90 Lakh Closed
10123373 Citi Corp Finance (I) Ltd. 28 Aug 2006 - 12 Jun 2012 43.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cci Logistics Limtied?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cci Logistics Limtied (CIN: U60210WB2005PLC101131). 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 Cci Logistics Limtied.
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.