Ccr Logistics Private Limited - Charges

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

2012-05-23 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
CL Ccr Logistics Private Limited
Open charges
92
31.72 cr
Closed charges
53
98.50 cr
Total
145
130.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 116 53.81 cr
2 Yes Bank Limited 4 51.89 cr
3 Bank Of India 2 13.00 cr
4 Sundaram Finance Limited 19 5.76 cr
5 Kotak Mahindra Bank Limited 1 2.00 cr
6 Dewan Housing Finance Corporation Limite… 1 1.91 cr
7 Srei Equipment Finance Limited 2 1.85 cr
All charges (145) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100550047 Yes Bank Limited 02 Feb 2022 - 10 Oct 2024 6.89 cr Closed
100404770 Yes Bank Limited 28 Dec 2020 - 10 Oct 2024 7.00 cr Closed
100331353 Others 03 Mar 2020 - - 25.83 Lakh Open
100331354 Others 03 Mar 2020 - - 25.83 Lakh Open
100331357 Others 03 Mar 2020 - - 25.83 Lakh Open
100331360 Others 03 Mar 2020 - - 25.83 Lakh Open
100331456 Others 03 Mar 2020 - - 25.83 Lakh Open
100327963 Others 07 Feb 2020 - - 82.34 Lakh Open
100324477 Others 31 Jan 2020 - - 9.41 Lakh Open
100324463 Others 30 Jan 2020 - - 15.60 Lakh Open
100324464 Others 30 Jan 2020 - - 70.05 Lakh Open
100324467 Others 30 Jan 2020 - - 24.73 Lakh Open
100324474 Others 30 Jan 2020 - - 30.81 Lakh Open
100325308 Others 28 Jan 2020 - - 82.34 Lakh Open
100324471 Others 27 Jan 2020 - - 7.26 Lakh Open
100324458 Others 24 Jan 2020 - - 50.39 Lakh Open
100320665 Others 22 Jan 2020 - - 50.20 Lakh Open
100320669 Others 22 Jan 2020 - - 50.47 Lakh Open
100320674 Others 22 Jan 2020 - - 50.53 Lakh Open
100320679 Others 22 Jan 2020 - - 50.57 Lakh Open
100320845 Others 20 Jan 2020 - - 40.85 Lakh Open
100323896 Others 20 Jan 2020 - - 1.51 cr Open
100320649 Others 16 Jan 2020 - - 25.27 Lakh Open
100320651 Others 16 Jan 2020 - - 25.24 Lakh Open
100320652 Others 16 Jan 2020 - - 25.18 Lakh Open
100327962 Others 16 Jan 2020 - - 1.37 cr Open
100320636 Others 14 Jan 2020 - - 26.24 Lakh Open
100320641 Others 14 Jan 2020 - - 25.95 Lakh Open
100320644 Others 10 Jan 2020 - - 80.17 Lakh Open
100320647 Others 10 Jan 2020 - - 80.25 Lakh Open
100268568 Others 23 May 2019 - - 47.20 Lakh Open
100266012 Others 09 May 2019 - - 46.25 Lakh Open
100266013 Others 09 May 2019 - - 46.25 Lakh Open
100226279 Others 04 Dec 2018 - - 52.44 Lakh Open
100226281 Others 04 Dec 2018 - - 52.44 Lakh Open
100226283 Others 04 Dec 2018 - - 52.44 Lakh Open
100226285 Others 04 Dec 2018 - - 52.44 Lakh Open
100226303 Others 04 Dec 2018 - - 52.44 Lakh Open
100230167 Others 04 Dec 2018 - - 52.44 Lakh Open
100230356 Others 04 Dec 2018 - - 52.44 Lakh Open
100225943 Others 03 Nov 2018 - 25 Feb 2020 34.91 Lakh Closed
100225946 Others 03 Nov 2018 - 25 Feb 2020 16.81 Lakh Closed
100190440 Others 31 May 2018 - 25 Feb 2020 33.96 Lakh Closed
100184931 Others 30 May 2018 - 18 Feb 2020 7.73 Lakh Closed
100179105 Others 05 Apr 2018 - - 95.38 Lakh Open
100179107 Others 05 Apr 2018 - - 95.38 Lakh Open
100179110 Others 05 Apr 2018 - 18 Feb 2020 47.69 Lakh Closed
100187448 Yes Bank Limited 22 Mar 2018 09 Apr 2019 10 Oct 2024 23.00 cr Closed
100189075 Yes Bank Limited 22 Mar 2018 - 10 Oct 2024 15.00 cr Closed
100177120 Others 20 Mar 2018 - - 11.36 Lakh Open
100179112 Others 07 Mar 2018 - - 87.75 Lakh Open
100116878 Others 05 Aug 2017 - 16 May 2018 1.50 cr Closed
100123478 Others 31 Jul 2017 - - 37.50 Lakh Open
100123481 Others 31 Jul 2017 - - 37.50 Lakh Open
100123482 Others 31 Jul 2017 - - 37.50 Lakh Open
100123707 Others 31 Jul 2017 - - 37.50 Lakh Open
100123847 Others 31 Jul 2017 - - 37.50 Lakh Open
100115767 Others 28 Jun 2017 - - 8.70 Lakh Open
100115764 Others 20 Jun 2017 - - 14.06 Lakh Open
100115765 Others 20 Jun 2017 - - 14.06 Lakh Open
100115766 Others 20 Jun 2017 - - 14.06 Lakh Open
100116036 Others 20 Jun 2017 - - 14.06 Lakh Open
100116064 Others 20 Jun 2017 - - 14.06 Lakh Open
100112136 Others 29 May 2017 - 29 Jun 2018 3.00 cr Closed
100108188 Others 12 May 2017 - - 10.66 Lakh Open
100108190 Others 12 May 2017 - - 10.66 Lakh Open
100108222 Others 12 May 2017 - - 10.66 Lakh Open
100108241 Others 12 May 2017 - - 16.92 Lakh Open
100108252 Others 12 May 2017 - - 16.65 Lakh Open
100108288 Others 12 May 2017 - - 10.66 Lakh Open
100109818 Others 12 May 2017 - - 10.66 Lakh Open
100108184 Others 11 May 2017 - - 10.82 Lakh Open
100108189 Others 11 May 2017 - - 10.82 Lakh Open
100108193 Others 11 May 2017 - - 10.82 Lakh Open
100108194 Others 11 May 2017 - - 10.82 Lakh Open
100108197 Others 11 May 2017 - - 10.82 Lakh Open
100108199 Others 11 May 2017 - - 14.49 Lakh Open
100108201 Others 11 May 2017 - - 14.22 Lakh Open
100108202 Others 11 May 2017 - - 14.40 Lakh Open
100108204 Others 11 May 2017 - - 12.60 Lakh Open
100108206 Others 11 May 2017 - - 13.14 Lakh Open
100108209 Others 11 May 2017 - - 10.50 Lakh Open
100108211 Others 11 May 2017 - - 18.45 Lakh Open
100108239 Others 11 May 2017 - - 18.23 Lakh Open
100108240 Others 11 May 2017 - - 18.45 Lakh Open
100108244 Others 11 May 2017 - - 18.45 Lakh Open
100108246 Others 11 May 2017 - - 18.14 Lakh Open
100108254 Others 11 May 2017 - - 16.92 Lakh Open
100108289 Others 11 May 2017 - - 18.45 Lakh Open
100108503 Others 11 May 2017 - - 18.36 Lakh Open
100108506 Others 11 May 2017 - - 18.32 Lakh Open
100108507 Others 11 May 2017 - - 18.45 Lakh Open
100108509 Others 11 May 2017 - - 18.45 Lakh Open
100099364 Others 04 May 2017 - 16 May 2018 3.00 cr Closed
100096155 Others 12 Apr 2017 - - 39.90 Lakh Open
100096195 Others 12 Apr 2017 - - 39.90 Lakh Open
100092284 Others 27 Mar 2017 - - 39.90 Lakh Open
100092286 Others 27 Mar 2017 - - 39.90 Lakh Open
100092288 Others 27 Mar 2017 - - 39.90 Lakh Open
100090967 Others 28 Feb 2017 - 23 Mar 2018 20.55 Lakh Closed
100096876 Others 20 Feb 2017 - 23 Mar 2018 26.74 Lakh Closed
100090966 Others 29 Dec 2016 - 23 Mar 2018 14.98 Lakh Closed
100092651 Others 15 Dec 2016 - 23 Mar 2018 10.34 Lakh Closed
100071921 Others 02 Dec 2016 - 23 Mar 2018 59.86 Lakh Closed
100066371 Others 29 Nov 2016 - 19 Apr 2018 5.00 cr Closed
100071922 Others 29 Nov 2016 - 23 Mar 2018 35.11 Lakh Closed
100071917 Others 24 Nov 2016 - 23 Mar 2018 56.36 Lakh Closed
100071918 Others 24 Nov 2016 - 23 Mar 2018 56.42 Lakh Closed
100071919 Others 22 Nov 2016 - 23 Mar 2018 83.37 Lakh Closed
100067919 Others 21 Nov 2016 - 23 Mar 2018 68.86 Lakh Closed
100067910 Others 11 Nov 2016 - 23 Mar 2018 80.93 Lakh Closed
100067906 Others 02 Nov 2016 - 23 Mar 2018 43.81 Lakh Closed
100067914 Others 02 Nov 2016 - - 14.54 Lakh Open
100067916 Others 02 Nov 2016 - 23 Mar 2018 43.88 Lakh Closed
100071920 Others 02 Nov 2016 - - 14.54 Lakh Open
100067903 Others 29 Oct 2016 - - 54.52 Lakh Open
100067913 Others 29 Oct 2016 - - 54.52 Lakh Open
100067917 Others 29 Oct 2016 - 23 Mar 2018 43.88 Lakh Closed
100067921 Others 29 Oct 2016 - 23 Mar 2018 50.09 Lakh Closed
100042661 Others 30 Jun 2016 - 14 May 2018 1.53 cr Closed
10604764 Kotak Mahindra Bank Limited 17 Nov 2015 - 01 Jun 2018 2.00 cr Closed
10606600 Srei Equipment Finance Limited 01 Oct 2015 - - 29.70 Lakh Open
10605550 Sundaram Finance Limited 25 Sep 2015 - 15 May 2018 34.66 Lakh Closed
10605554 Sundaram Finance Limited 25 Sep 2015 - 15 May 2018 34.66 Lakh Closed
10605559 Sundaram Finance Limited 25 Sep 2015 - 15 May 2018 34.66 Lakh Closed
10605569 Sundaram Finance Limited 25 Sep 2015 - 15 May 2018 34.66 Lakh Closed
10605597 Sundaram Finance Limited 25 Sep 2015 - 15 May 2018 34.66 Lakh Closed
10605600 Sundaram Finance Limited 25 Sep 2015 - 15 May 2018 34.66 Lakh Closed
10606558 Sundaram Finance Limited 25 Sep 2015 - 15 May 2018 34.66 Lakh Closed
10606649 Sundaram Finance Limited 25 Sep 2015 - 15 May 2018 34.66 Lakh Closed
10606650 Sundaram Finance Limited 25 Sep 2015 - 15 May 2018 34.66 Lakh Closed
10606651 Sundaram Finance Limited 25 Sep 2015 - 15 May 2018 34.66 Lakh Closed
10605548 Sundaram Finance Limited 07 Sep 2015 - 15 May 2018 6.79 Lakh Closed
10605688 Sundaram Finance Limited 07 Sep 2015 - 15 May 2018 6.79 Lakh Closed
10577795 Dewan Housing Finance Corporation Limited 10 Jun 2015 - 10 May 2018 1.91 cr Closed
10574540 Srei Equipment Finance Limited 21 Apr 2015 - 13 May 2019 1.55 cr Closed
10569159 Sundaram Finance Limited 10 Apr 2015 - 23 Mar 2018 32.46 Lakh Closed
10569162 Sundaram Finance Limited 10 Apr 2015 - 23 Mar 2018 32.46 Lakh Closed
10569163 Sundaram Finance Limited 10 Apr 2015 - 23 Mar 2018 32.46 Lakh Closed
100058497 Bank Of India 31 Mar 2015 - 18 Jul 2018 1.00 cr Closed
10569169 Bank Of India 31 Mar 2015 - 18 Jul 2018 12.00 cr Closed
10558775 Sundaram Finance Limited 09 Mar 2015 - 23 Mar 2018 44.23 Lakh Closed
10552744 Sundaram Finance Limited 31 Dec 2014 - 23 Mar 2018 31.36 Lakh Closed
10552746 Sundaram Finance Limited 31 Dec 2014 - 23 Mar 2018 21.39 Lakh Closed
10552747 Sundaram Finance Limited 31 Dec 2014 - 23 Mar 2018 21.39 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ccr Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ccr Logistics Private Limited (CIN: U60231MH2012PTC231370). 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 Ccr 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.