Chartered Logistics Limited - Charges

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

1995-06-16 Daskroi, Gujarat Active Listed Active Compliant
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CL Chartered Logistics Limited
Open charges
22
96.39 cr
Closed charges
98
66.31 cr
Total
120
162.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 23 64.41 cr
2 Others 26 56.62 cr
3 Reliance Capital Ltd 3 6.99 cr
4 Icici Bank Limited 1 6.75 cr
5 Tata Motors Finance Limited 10 5.18 cr
6 Dhanlaxmi Bank Limited 2 3.59 cr
7 India Infoline Finance Limited 4 3.26 cr
8 Citicorp Finance (I) Limited 4 3.26 cr
9 Indiabulls Housing Finance Limited 1 3.25 cr
10 Citibank N.A. 24 2.48 cr
All charges (120) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100979532 Others 13 Aug 2024 - - 3.89 cr Open
100964886 Others 05 Aug 2024 - - 3.87 cr Open
100973268 Hdb Financial Services Limited 31 Jul 2024 - - 2.25 cr Open
100631230 Others 22 Jul 2022 - - 1.94 cr Open
100294490 Others 27 Sep 2019 - - 2.00 cr Open
100288888 Others 13 Sep 2019 - - 95.00 Lakh Open
100279633 Others 29 Jul 2019 - 21 May 2025 96.00 Lakh Closed
100273047 Others 29 May 2019 - 05 Jan 2023 1.44 cr Closed
100271992 Others 25 Apr 2019 - - 46.06 Lakh Open
100258019 Yes Bank Limited 22 Apr 2019 - - 2.04 cr Open
100275275 Others 04 Apr 2019 - - 91.85 Lakh Open
100271998 Others 30 Mar 2019 - - 1.61 cr Open
100238147 Others 22 Jan 2019 - 17 Jan 2023 3.54 cr Closed
100233558 Others 16 Jan 2019 - 27 Dec 2023 1.41 cr Closed
100222003 Hdfc Bank Limited 30 Nov 2018 - 01 Sep 2024 2.91 cr Closed
100221283 Others 31 Oct 2018 - - 2.90 cr Open
100138204 Others 05 Dec 2017 - - 2.00 cr Open
100142560 Others 04 Dec 2017 - - 2.83 cr Open
100106643 Others 14 Jun 2017 - - 10.00 cr Open
100096722 Hdfc Bank Limited 07 Apr 2017 - 16 Jan 2023 52.07 Lakh Closed
100088321 Others 30 Mar 2017 - 25 Feb 2019 1.82 cr Closed
100088319 Others 29 Mar 2017 - 25 Feb 2019 2.24 cr Closed
100048819 Others 31 Aug 2016 - - 27.00 Lakh Open
100040468 Others 15 Jul 2016 - 03 Jun 2022 2.06 cr Closed
100027429 Others 10 May 2016 - 25 Aug 2020 1.08 cr Closed
100027430 Others 10 May 2016 - 25 Aug 2020 1.08 cr Closed
100027431 Others 10 May 2016 - 25 Aug 2020 54.00 Lakh Closed
100027432 Others 10 May 2016 - 25 Aug 2020 1.08 cr Closed
100029838 Others 10 May 2016 - 16 Jan 2023 1.08 cr Closed
100064844 Others 21 Mar 2016 - - 4.65 cr Open
10612149 India Infoline Finance Limited 30 Jul 2015 - 04 Sep 2020 90.00 Lakh Closed
10600894 India Infoline Finance Limited 30 Jul 2015 - 04 Sep 2020 80.00 Lakh Closed
10545913 India Infoline Finance Limited 27 Nov 2014 - 26 Apr 2018 66.30 Lakh Closed
10545918 India Infoline Finance Limited 27 Nov 2014 - 26 Apr 2018 90.18 Lakh Closed
10495023 Tata Motors Finance Limited 27 Apr 2014 - 01 Jul 2017 3.26 cr Closed
10456275 Reliance Capital Ltd 01 Oct 2013 - 26 Jun 2018 1.36 cr Closed
10424953 Hdfc Bank Limited 26 Apr 2013 - - 3.60 cr Open
10416952 Indiabulls Housing Finance Limited 07 Mar 2013 - 29 Aug 2018 3.25 cr Closed
10330172 Reliance Capital Ltd 31 Dec 2011 - 09 Feb 2016 3.25 cr Closed
10293476 Icici Bank Limited 20 May 2011 - - 6.75 cr Open
10278242 Dhanlaxmi Bank Limited 31 Mar 2011 - - 37.00 Lakh Open
10271855 Dhanlaxmi Bank Limited 28 Feb 2011 - 15 Feb 2013 3.22 cr Closed
10250783 Reliance Capital Ltd 30 Sep 2010 - 26 Jun 2018 2.38 cr Closed
10242464 Tata Motors Finance Limited 30 Jul 2010 - 30 May 2018 21.35 Lakh Closed
10242466 Tata Motors Finance Limited 30 Jul 2010 - 30 May 2018 21.35 Lakh Closed
10242431 Tata Motors Finance Limited 30 Jul 2010 - 30 May 2018 21.35 Lakh Closed
10242718 Tata Motors Finance Limited 30 Jul 2010 - 30 May 2018 21.35 Lakh Closed
10242497 Tata Motors Finance Limited 30 Jul 2010 - 30 May 2018 21.35 Lakh Closed
10242719 Tata Motors Finance Limited 30 Jul 2010 - 30 May 2018 21.35 Lakh Closed
10242432 Tata Motors Finance Limited 30 Jul 2010 - 30 May 2018 21.35 Lakh Closed
10242433 Tata Motors Finance Limited 30 Jul 2010 - 30 May 2018 21.35 Lakh Closed
10242465 Tata Motors Finance Limited 30 Jul 2010 - 30 May 2018 21.35 Lakh Closed
10217469 Hdfc Bank Limited 02 Apr 2010 - 01 Feb 2016 86.54 Lakh Closed
10220169 Hdfc Bank Limited 02 Apr 2010 - 01 Feb 2016 86.54 Lakh Closed
10217467 Hdfc Bank Limited 02 Apr 2010 - 01 Feb 2016 15.81 Lakh Closed
10217471 Hdfc Bank Limited 02 Apr 2010 - 01 Feb 2016 86.54 Lakh Closed
10217478 Hdfc Bank Limited 02 Apr 2010 - 01 Feb 2016 69.23 Lakh Closed
10217481 Hdfc Bank Limited 02 Apr 2010 - 01 Feb 2016 17.26 Lakh Closed
10217482 Hdfc Bank Limited 02 Apr 2010 - 01 Feb 2016 79.04 Lakh Closed
10217483 Hdfc Bank Limited 02 Apr 2010 - 01 Feb 2016 86.54 Lakh Closed
10217484 Hdfc Bank Limited 02 Apr 2010 - 01 Feb 2016 86.54 Lakh Closed
10215317 Hdfc Bank Limited 31 Mar 2010 - 01 Feb 2016 86.54 Lakh Closed
10215310 Hdfc Bank Limited 31 Mar 2010 - 01 Feb 2016 86.54 Lakh Closed
10215322 Hdfc Bank Limited 31 Mar 2010 - 01 Feb 2016 86.54 Lakh Closed
10215323 Hdfc Bank Limited 31 Mar 2010 - 01 Feb 2016 86.54 Lakh Closed
10215313 Hdfc Bank Limited 31 Mar 2010 - 01 Feb 2016 86.54 Lakh Closed
10215315 Hdfc Bank Limited 31 Mar 2010 - 01 Feb 2016 86.54 Lakh Closed
10215318 Hdfc Bank Limited 31 Mar 2010 - 01 Feb 2016 86.54 Lakh Closed
10215325 Hdfc Bank Limited 31 Mar 2010 - 01 Feb 2016 86.54 Lakh Closed
10215327 Hdfc Bank Limited 31 Mar 2010 - 01 Feb 2016 86.54 Lakh Closed
10131523 Citicorp Finance (I) Limited 27 Nov 2008 - 13 Jun 2018 34.67 Lakh Closed
10131522 Citicorp Finance (I) Limited 20 Nov 2008 - 10 Jun 2016 59.88 Lakh Closed
10140701 Citicorp Finance (I) Limited 20 Nov 2008 - 13 Jun 2018 1.39 cr Closed
10140702 Citicorp Finance (I) Limited 20 Nov 2008 - 13 Jun 2018 92.98 Lakh Closed
10124390 Hdfc Bank Limited 30 Sep 2008 24 Jan 2009 23 Jun 2010 1.45 cr Closed
10060726 Hdfc Bank Limited 09 Oct 2006 18 May 2013 - 42.00 cr Open
10021273 Citibank N.A. 28 Jul 2006 - 10 Jun 2016 10.33 Lakh Closed
10018443 Citibank N.A. 28 Jul 2006 - 10 Jun 2016 10.33 Lakh Closed
10018467 Citibank N.A. 28 Jul 2006 - 10 Jun 2016 10.33 Lakh Closed
10018470 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10018471 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10018473 Citibank N.A. 28 Jul 2006 - 10 Jun 2016 10.33 Lakh Closed
10018475 Citibank N.A. 28 Jul 2006 - 10 Jun 2016 10.33 Lakh Closed
10020652 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10020653 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10020654 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10020748 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10020750 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10020751 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10021274 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10032210 Citibank N.A. 28 Jul 2006 - 10 Jun 2016 10.33 Lakh Closed
10018468 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10018469 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10018472 Citibank N.A. 28 Jul 2006 - 10 Jun 2016 10.33 Lakh Closed
10018474 Citibank N.A. 28 Jul 2006 - 10 Jun 2016 10.33 Lakh Closed
10018476 Citibank N.A. 28 Jul 2006 - 10 Jun 2016 10.33 Lakh Closed
10020651 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10020655 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10020749 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10020752 Citibank N.A. 28 Jul 2006 - 08 Jun 2018 10.33 Lakh Closed
10015118 Citi Bank N A 16 Jun 2006 - 10 Jun 2016 4.62 Lakh Closed
10015119 Citi Bank Na 16 Jun 2006 - 10 Jun 2016 4.62 Lakh Closed
10015131 Citi Bank N.A. 16 Jun 2006 - 05 Mar 2013 4.62 Lakh Closed
10015114 Citi Bank N A 16 Jun 2006 - 10 Jun 2016 4.62 Lakh Closed
10015120 Citi Bank Na 16 Jun 2006 - 10 Jun 2016 4.62 Lakh Closed
10015122 Citi Bank N.A. 16 Jun 2006 - 05 Mar 2013 4.62 Lakh Closed
10015130 Citi Bank N.A. 16 Jun 2006 - 05 Mar 2013 4.62 Lakh Closed
10015134 Citi Bank Na 16 Jun 2006 - 10 Jun 2016 4.62 Lakh Closed
10015135 Citi Bank Na 16 Jun 2006 - 10 Jun 2016 4.62 Lakh Closed
10015124 Citi Bank N.A. 16 Jun 2006 - 05 Mar 2013 4.62 Lakh Closed
10015127 Citi Bank N.A. 16 Jun 2006 - 05 Mar 2013 4.62 Lakh Closed
10015145 Citi Bank N.A. 16 Jun 2006 - 05 Mar 2013 4.62 Lakh Closed
90100011 Citi Bank Na 23 Mar 2005 - 10 Jun 2016 4.86 Lakh Closed
90099792 Hdfc Bank Ltd. 27 Feb 2004 - - 1.00 cr Open
90100792 Sundram Finance Limited 31 Jan 2002 - 11 Mar 2013 7.33 Lakh Closed
90100791 Sundram Finance Limited 29 Jan 2002 - 01 Feb 2013 8.38 Lakh Closed
90100790 Sundram Finance Limited 28 Jan 2002 - 01 Feb 2013 9.79 Lakh Closed
90099459 Citi Corp Finance (India ) Limited 18 Dec 2001 - 10 Jun 2016 51.73 Lakh Closed
90099458 Citi Corp Finance (India ) Limited 14 Dec 2001 - 10 Jun 2016 14.50 Lakh Closed
90100741 Sundram Finance Limited 28 Jan 2001 - - 9.79 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Chartered Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Chartered Logistics Limited (CIN: L74140GJ1995PLC026351). 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 Chartered 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.