Ceva Contract Logistics India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ceva Contract Logistics India Private Limited, with the most recent act…

2016-07-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Open charges
1
8.00 cr
Closed charges
5
80.00 cr
Total
6
88.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 80.00 cr
2 Tata Capital Financial Services Limited 1 8.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100852353 Others 17 Oct 2023 - 26 May 2025 10.00 cr Closed
100742549 Tata Capital Financial Services Limited 16 Jun 2023 - - 8.00 cr Open
100729571 Others 02 Feb 2023 - 17 Mar 2025 30.00 cr Closed
100625322 Others 13 Sep 2022 - 18 Jan 2024 15.00 cr Closed
100491529 Others 11 May 2021 - 20 Sep 2024 15.00 cr Closed
100381752 Others 05 Oct 2020 - 18 Jan 2024 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ceva Contract Logistics India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ceva Contract Logistics India Private Limited (CIN: U74999MH2016PTC283520). 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 Ceva Contract Logistics India 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.