Credence Logistics Limited - Charges

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

1991-08-16 Kolkata, West Bengal Active Unlisted Active Compliant
Share
CL Credence Logistics Limited
Open charges
12
13.08 cr
Closed charges
9
98.24 cr
Total
21
111.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Saraswat Co-Operative Bank Limited 1 32.50 cr
2 Ifci Limited 2 24.00 cr
3 Icici Bank Limited 1 20.00 cr
4 Global Trade Finance Limited 1 15.00 cr
5 Srei Equipment Finance Private Limited 4 8.37 cr
6 Others 9 5.06 cr
7 Bharat Overseas Bank 1 3.00 cr
8 Srei Infrastructure Finance Limited 1 2.41 cr
9 Srei Equipment Finance Limited 1 96.90 Lakh
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100300508 Others 14 Oct 2019 - 18 Feb 2022 35.98 Lakh Closed
100077591 Others 15 Dec 2016 - 18 Feb 2022 96.34 Lakh Closed
100064439 Others 22 Aug 2016 - - 1.23 cr Open
100064442 Others 22 Aug 2016 - - 1.23 cr Open
100042411 Others 11 Jun 2016 - - 25.69 Lakh Open
100042412 Others 11 Jun 2016 - - 25.69 Lakh Open
100042414 Others 11 Jun 2016 - - 25.69 Lakh Open
100042416 Others 11 Jun 2016 - - 25.69 Lakh Open
100042422 Others 11 Jun 2016 - - 25.69 Lakh Open
10597055 Srei Equipment Finance Limited 08 Sep 2015 - - 96.90 Lakh Open
10363244 Srei Equipment Finance Private Limited 15 Jun 2012 - - 78.63 Lakh Open
10358285 Srei Equipment Finance Private Limited 15 May 2012 - - 1.63 cr Open
10308520 The Saraswat Co-Operative Bank Limited 01 Aug 2011 16 Sep 2014 10 Jul 2018 32.50 cr Closed
10209545 Srei Equipment Finance Private Limited 23 Mar 2010 - - 2.09 cr Open
10209562 Srei Equipment Finance Private Limited 23 Mar 2010 - - 3.87 cr Open
10143039 Icici Bank Limited 08 Jan 2009 27 Jul 2009 11 Aug 2011 20.00 cr Closed
10096016 Srei Infrastructure Finance Limited 22 Mar 2008 - 19 Sep 2016 2.41 cr Closed
10065873 Global Trade Finance Limited 14 Sep 2007 - 31 Jul 2009 15.00 cr Closed
80025597 Bharat Overseas Bank 01 Jun 2004 - 01 Mar 2007 3.00 cr Closed
80043048 Ifci Limited 27 Mar 2002 - 03 Jun 2008 2.00 cr Closed
80043049 Ifci Limited 24 Mar 1999 14 Feb 2006 03 Jun 2008 22.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Credence Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Credence Logistics Limited (CIN: U63090WB1991PLC052729). 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 Credence 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.