E F C Logistics India Private Limited - Charges

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

2004-02-13 Kolkata, West Bengal Active Unlisted Active Compliant
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EF E F C Logistics India Private Limited
Open charges
48
416.51 cr
Closed charges
48
181.70 cr
Total
96
598.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 30 260.97 cr
2 Hdfc Bank Limited 25 122.93 cr
3 Axis Bank Limited 13 66.22 cr
4 The Shamrao Vithal Co-Operative Bank Ltd… 2 41.35 cr
5 Bank Of Baroda 1 34.09 cr
6 The Shamrao Vithal Co-Op. Bank Limited 2 20.85 cr
7 The Shamrao Vithal Co-Op. Bank Ltd. 3 18.75 cr
8 State Bank Of India 2 7.90 cr
9 Yes Bank Limited 3 7.83 cr
10 Citi Bank N.A. 1 5.00 cr
All charges (96) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101213077 Others 26 Dec 2025 - - 4.80 cr Open
101211481 Hdfc Bank Limited 25 Nov 2025 - - 58.29 Lakh Open
101213951 Hdfc Bank Limited 25 Nov 2025 - - 1.12 cr Open
101175332 Hdfc Bank Limited 02 Aug 2025 - - 1.69 cr Open
101089320 Others 06 May 2025 - - 7.60 cr Open
101054881 Axis Bank Limited 21 Feb 2025 - - 1.40 cr Open
101038526 Hdfc Bank Limited 24 Jan 2025 - - 55.93 Lakh Open
101044981 Hdfc Bank Limited 18 Jan 2025 - - 7.18 cr Open
100907382 Others 06 Apr 2024 - - 1.52 cr Open
100781612 Hdfc Bank Limited 18 Jun 2023 - - 4.05 cr Open
100688604 Others 16 Mar 2023 - - 11.40 cr Open
100687385 Hdfc Bank Limited 14 Mar 2023 - - 6.44 cr Open
100692392 Hdfc Bank Limited 14 Mar 2023 - - 10.73 cr Open
100687391 Hdfc Bank Limited 13 Mar 2023 - - 72.00 Lakh Open
100774674 Hdfc Bank Limited 13 Mar 2023 - - 4.39 cr Open
100647754 Hdfc Bank Limited 02 Dec 2022 - - 8.08 cr Open
100645132 Yes Bank Limited 11 Oct 2022 - - 5.25 cr Open
100614236 Axis Bank Limited 15 Sep 2022 28 Dec 2023 - 58.32 cr Open
100583019 Hdfc Bank Limited 27 May 2022 - - 7.98 cr Open
100563012 Others 12 Apr 2022 - - 3.15 cr Open
100554400 Others 22 Mar 2022 - - 3.48 cr Open
100554395 Others 17 Mar 2022 - - 1.50 cr Open
100534857 Others 10 Feb 2022 12 Dec 2025 - 42.50 cr Open
100523614 Others 30 Dec 2021 - - 1.95 cr Open
100542169 Others 23 Dec 2021 - - 3.50 cr Open
100496662 Others 29 Oct 2021 15 Dec 2021 20 Mar 2023 21.91 cr Closed
100424415 Others 02 Mar 2021 - 22 Oct 2021 2.35 cr Closed
100406348 Others 14 Jan 2021 - 13 Aug 2025 1.91 cr Closed
100406062 Yes Bank Limited 31 Dec 2020 23 Aug 2021 - 1.31 cr Open
100585437 Hdfc Bank Limited 12 Nov 2020 - - 9.00 Lakh Open
100299242 Others 30 Oct 2019 - - 4.99 cr Open
100299244 Others 30 Oct 2019 - - 2.40 cr Open
100294932 Others 24 Sep 2019 - - 10.00 cr Open
100288578 Others 30 Aug 2019 - - 2.00 cr Open
100288599 Others 30 Aug 2019 - - 1.80 cr Open
100288609 Others 30 Aug 2019 - - 1.42 cr Open
100283309 Others 16 Aug 2019 - - 3.06 cr Open
100218275 Yes Bank Limited 22 Oct 2018 - - 1.27 cr Open
100189216 Others 05 Jul 2018 - - 92.00 Lakh Open
100183939 Others 07 Jun 2018 - - 2.29 cr Open
100183933 Others 31 May 2018 - - 4.00 cr Open
100139855 Others 28 Nov 2017 - - 2.25 cr Open
100114070 Others 28 Jul 2017 25 Apr 2022 - 21.17 cr Open
100062430 Others 20 Aug 2016 - 10 Jun 2022 6.59 Lakh Closed
100053966 Axis Bank Limited 30 Jun 2016 - - 1.31 cr Open
10607783 Axis Bank Limited 03 Dec 2015 - 29 Jan 2019 99.30 Lakh Closed
10598012 Others 29 Sep 2015 20 May 2022 - 9.87 cr Open
10602548 Hdfc Bank Limited 05 Jun 2015 - 17 Oct 2020 16.99 Lakh Closed
10566477 Hdfc Bank Limited 12 Feb 2015 - 09 Jan 2020 97.50 Lakh Closed
10544006 Bank Of Baroda 13 Jan 2015 - 20 Oct 2021 34.09 cr Closed
10534904 Citi Bank N.A. 14 Oct 2014 25 Feb 2016 07 Jun 2019 5.00 cr Closed
10520513 Srei Equipment Finance Limited 22 Aug 2014 - 28 May 2018 1.92 cr Closed
10509195 Axis Bank Limited 30 Jun 2014 - 19 Jun 2018 15.00 Lakh Closed
10506883 Srei Equipment Finance Limited 22 Jun 2014 - 28 May 2018 1.92 cr Closed
10506866 Axis Bank Limited 13 Jun 2014 - 19 Jun 2018 15.00 Lakh Closed
10500756 Axis Bank Limited 26 May 2014 - 19 Jun 2018 85.00 Lakh Closed
10500753 Axis Bank Limited 21 May 2014 - 19 Jun 2018 85.00 Lakh Closed
10503566 Axis Bank Limited 14 May 2014 - 19 Jun 2018 20.00 Lakh Closed
10489793 Others 28 Apr 2014 07 May 2022 - 23.92 cr Open
10489783 Others 21 Apr 2014 23 Aug 2023 - 24.10 cr Open
10496736 Axis Bank Limited 10 Apr 2014 - 19 Jun 2018 15.00 Lakh Closed
10486966 Axis Bank Limited 15 Mar 2014 - 19 Jun 2018 85.00 Lakh Closed
10482797 Axis Bank Limited 06 Feb 2014 - 19 Jun 2018 15.00 Lakh Closed
10482794 Axis Bank Limited 20 Jan 2014 - 19 Jun 2018 85.00 Lakh Closed
10462196 Hdfc Bank Limited 30 Sep 2013 - 27 Dec 2019 1.03 cr Closed
10431787 Hdfc Bank Limited 03 Jun 2013 - 27 Dec 2019 2.80 cr Closed
10418171 Hdfc Bank Limited 02 Apr 2013 - 27 Dec 2019 2.40 cr Closed
10418176 Hdfc Bank Limited 30 Mar 2013 - 27 Dec 2019 3.96 cr Closed
10381966 Tata Capital Financial Services Limited 21 Sep 2012 - 12 Jul 2019 60.00 Lakh Closed
10319391 Hdfc Bank Limited 02 Nov 2011 - 26 May 2016 87.70 Lakh Closed
10310177 The Shamrao Vithal Co-Operative Bank Ltd. 16 Sep 2011 - - 17.50 cr Open
10310183 The Shamrao Vithal Co-Operative Bank Ltd. 16 Sep 2011 - 04 Jul 2014 23.85 cr Closed
10310185 Others 16 Sep 2011 22 Feb 2022 - 39.16 cr Open
10279567 Hdfc Bank Limited 11 Apr 2011 22 Jun 2017 07 Apr 2022 14.48 cr Closed
10263425 Hdfc Bank Limited 21 Jan 2011 06 Aug 2022 - 20.90 cr Open
10271901 Hdfc Bank Limited 21 Jan 2011 21 Oct 2022 - 20.90 cr Open
10232444 Hdfc Bank Limited 09 Jul 2010 - 24 Sep 2014 14.75 Lakh Closed
10223421 Hdfc Bank Limited 30 Apr 2010 - 24 Sep 2014 68.40 Lakh Closed
10173950 The Shamrao Vithal Co-Op. Bank Ltd. 18 Jul 2009 - 18 Nov 2011 2.00 cr Closed
10162896 State Bank Of India 24 Apr 2009 - 09 Feb 2011 3.95 cr Closed
10162897 State Bank Of India 24 Apr 2009 - 09 Feb 2011 3.95 cr Closed
10107849 Ge Capital Transportation Financial Services Limited 24 Apr 2008 - 11 Dec 2013 47.00 Lakh Closed
10271387 Ge Capital Transportation Financial Services Limited 24 Apr 2008 - 11 Dec 2013 47.00 Lakh Closed
10092725 Ge Capital Transportation Financial Services Limited 03 Mar 2008 - 11 Dec 2013 25.00 Lakh Closed
10089240 Ge Capital Transportation Financial Services Limited 21 Feb 2008 - 11 Dec 2013 45.00 Lakh Closed
10071141 The Shamrao Vithal Co-Op. Bank Limited 04 Oct 2007 18 Jul 2009 18 Nov 2011 3.85 cr Closed
10060097 Centurion Bank Of Punjab Limited 15 Jul 2007 - 24 Feb 2011 59.40 Lakh Closed
10062035 The Shamrao Vithal Co-Op. Bank Limited 07 Jul 2007 18 Jul 2009 30 Jul 2012 17.00 cr Closed
10016841 Centurion Bank Of Punjab Limited 05 Aug 2006 - 29 May 2012 41.35 Lakh Closed
80029673 Icici Bank Ltd 05 Apr 2006 - 15 Feb 2011 2.20 cr Closed
90255470 Oriental Bank Of Commerce 04 Jul 2005 03 Feb 2007 01 Dec 2011 2.00 cr Closed
90256576 Icici Bank Ltd. 22 Feb 2005 - 15 Jan 2011 63.01 Lakh Closed
90247429 Ge Capital Tfs Ltd. 10 Nov 2004 - 25 Jan 2011 26.25 Lakh Closed
90247256 Ge Capital Tfs Ltd. 27 Oct 2003 - 25 Jan 2011 13.00 Lakh Closed
90244628 The Shamrao Vithal Co-Op. Bank Ltd. 10 Jan 2002 27 Jul 2006 30 Jul 2012 8.75 cr Closed
90248066 The Shamrao Vithal Co-Op. Bank Ltd. 14 Sep 2000 24 Jul 2006 18 Nov 2011 8.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for E F C Logistics India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against E F C Logistics India Private Limited (CIN: U70102WB2004PTC097851). 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 E F C 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.