Cmm Logistics Private Limited - Charges

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

1995-12-15 Merces, Goa Active Unlisted Active Compliant
Share
Connect MCP
CL Cmm Logistics Private Limited
Open charges
2
22.25 cr
Closed charges
19
121.63 cr
Total
21
143.88 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citizencredit Co-Operative Bank Ltd.- Pa… 6 87.00 cr
2 Hdfc Bank Limited 2 22.25 cr
3 Others 1 17.50 cr
4 Citizencredit Co-Operative Bank Ltd.- Go… 1 11.97 cr
5 Union Bank Of India 1 1.95 cr
6 Citizencredit Co-Operative Bank Ltd 1 1.50 cr
7 The Goa Urban Co-Operative Bank Limited 1 1.10 cr
8 The Goa Urban Co-Operative Bank Ltd 1 19.50 Lakh
9 The Goa Urban Co-Op. Bank Ltd 1 13.50 Lakh
10 The Goa Urban Co-Operative Bank Ltd. 2 7.00 Lakh
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100199159 Hdfc Bank Limited 20 Jun 2018 - - 1.00 cr Open
10609245 Hdfc Bank Limited 07 Nov 2015 29 Mar 2025 - 21.25 cr Open
10372762 Citizencredit Co-Operative Bank Ltd.-Panaji Branch 08 Aug 2012 - 27 Nov 2018 6.00 Lakh Closed
10317086 Goa Urban Co-Operative Bank Ltd.- Ho Branch 20 Oct 2011 - 29 Nov 2018 6.40 Lakh Closed
10313093 Citizencredit Co-Operative Bank Ltd.- Panaji Branch 29 Aug 2011 - 10 Dec 2011 3.50 cr Closed
10290545 Citizencredit Co-Operative Bank Ltd.- Panaji Branch 19 May 2011 - 20 Nov 2015 16.00 Lakh Closed
10200409 The Goa Urban Co-Operative Bank Ltd 03 Feb 2010 - 22 Dec 2015 19.50 Lakh Closed
10194750 Citizencredit Co-Operative Bank Ltd.- Panaji Branch 23 Dec 2009 24 Feb 2014 10 Nov 2015 29.32 cr Closed
10182354 Goa Urban Co Operative Bank Limited 16 Oct 2009 - 29 Oct 2014 3.80 Lakh Closed
10176766 Goa Urban Co-Operative Bank Ltd 01 Sep 2009 - 22 Dec 2015 5.00 Lakh Closed
10172836 Citizencredit Co-Operative Bank Ltd.- Panaji Branch 04 Aug 2009 22 Feb 2011 10 Nov 2015 12.75 cr Closed
10170728 Citizencredit Co-Operative Bank Ltd.- Panaji Branch 09 Jul 2009 22 Feb 2011 10 Nov 2015 13.15 cr Closed
10163598 Citizencredit Co-Operative Bank Ltd.- Panaji Branch 15 Jun 2009 16 Jan 2012 10 Nov 2015 28.12 cr Closed
10289451 Citizencredit Co-Operative Bank Ltd 31 Oct 2008 - 10 Nov 2015 1.50 cr Closed
10116933 The Goa Urban Co-Op. Bank Ltd 08 Jul 2008 - 22 Dec 2015 13.50 Lakh Closed
10049258 Citizencredit Co-Operative Bank Ltd.- Goa Branch 12 Apr 2007 15 Jun 2009 10 Nov 2015 11.97 cr Closed
10007825 Others 08 Jun 2006 06 Oct 2018 29 Jan 2020 17.50 cr Closed
10036984 The Goa Urban Co-Operative Bank Ltd. 29 Apr 2006 - 22 Dec 2015 3.14 Lakh Closed
10038024 The Goa Urban Co-Operative Bank Ltd. 29 Mar 2006 - 22 Dec 2015 3.86 Lakh Closed
90075807 Union Bank Of India 24 Jun 2004 24 Aug 2004 10 May 2007 1.95 cr Closed
90076791 The Goa Urban Co-Operative Bank Limited 29 Jan 2001 09 Feb 2015 22 Dec 2015 1.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cmm Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cmm Logistics Private Limited (CIN: U52311GA1995PTC001991). 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 Cmm 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.