Ceva Logistics India Private Limited - Charges

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

2002-08-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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CL Ceva Logistics India Private Limited
Open charges
0
0.00
Closed charges
16
193.28 cr
Total
16
193.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 11 189.77 cr
2 Icici Bank Limited 1 2.87 cr
3 Others 4 64.42 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100206421 Hdfc Bank Limited 01 Aug 2018 - 24 Sep 2024 90.00 cr Closed
100165188 Hdfc Bank Limited 02 Mar 2018 - 24 Sep 2024 90.00 cr Closed
100136020 Hdfc Bank Limited 26 Jul 2017 - 28 Dec 2023 55.00 Lakh Closed
100136013 Hdfc Bank Limited 22 Jun 2017 - 28 Dec 2023 16.00 Lakh Closed
100136018 Hdfc Bank Limited 22 Jun 2017 - 28 Dec 2023 16.00 Lakh Closed
100130868 Hdfc Bank Limited 19 Jun 2017 - 25 Jul 2023 34.39 Lakh Closed
100132388 Others 09 Jun 2017 - 16 Jun 2023 19.42 Lakh Closed
100136007 Others 08 Jun 2017 - 13 Mar 2024 15.00 Lakh Closed
100136015 Others 08 Jun 2017 - 13 Mar 2024 15.00 Lakh Closed
100136017 Others 08 Jun 2017 - 13 Mar 2024 15.00 Lakh Closed
100068003 Hdfc Bank Limited 29 Sep 2016 - 25 Jul 2023 6.37 Lakh Closed
10599167 Icici Bank Limited 30 Sep 2015 - 16 Jun 2023 2.87 cr Closed
10546884 Hdfc Bank Limited 20 Oct 2014 - 25 Jul 2023 1.62 cr Closed
10442552 Hdfc Bank Limited 31 Jul 2013 - 17 Feb 2024 1.32 cr Closed
10397274 Hdfc Bank Limited 18 Dec 2012 - 28 Feb 2024 2.90 cr Closed
10368280 Hdfc Bank Limited 30 Jun 2012 - 25 Jul 2023 2.65 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ceva Logistics India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ceva Logistics India Private Limited (CIN: U63090MH2002PTC289223). 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 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.