Ideal Surface Cargo Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ideal Surface Cargo Private Limited, with the most recent activity at t…

1990-08-17 Secunderabad, Telangana Active Unlisted Active Compliant
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IS Ideal Surface Cargo Private Limited
Open charges
9
12.16 cr
Closed charges
14
9.90 cr
Total
23
22.06 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 16 16.13 cr
2 Axis Bank Limited 3 5.60 cr
3 Lakshmi General Finance Limited 4 32.86 Lakh
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101131486 Axis Bank Limited 11 Jul 2025 - - 1.40 cr Open
101118903 Axis Bank Limited 17 Jun 2025 - - 1.40 cr Open
100980347 Hdfc Bank Limited 18 Sep 2024 - - 1.28 cr Open
100971106 Hdfc Bank Limited 04 Sep 2024 - - 1.28 cr Open
100945876 Hdfc Bank Limited 11 Jun 2024 - - 1.18 cr Open
100832333 Hdfc Bank Limited 01 Nov 2023 - - 1.39 cr Open
100728508 Hdfc Bank Limited 21 Apr 2023 - - 1.34 cr Open
100680259 Hdfc Bank Limited 03 Nov 2022 - - 1.55 cr Open
100580621 Hdfc Bank Limited 30 May 2022 - - 1.35 cr Open
100315734 Axis Bank Limited 24 Dec 2019 - 30 Jun 2023 2.80 cr Closed
100104925 Hdfc Bank Limited 06 Jun 2017 - 08 Apr 2022 71.00 Lakh Closed
100050986 Hdfc Bank Limited 12 Sep 2016 - 08 Apr 2022 1.21 cr Closed
100030365 Hdfc Bank Limited 31 Mar 2016 - 08 Apr 2022 86.58 Lakh Closed
10623237 Hdfc Bank Limited 22 Feb 2016 - 08 Apr 2022 86.58 Lakh Closed
10593510 Hdfc Bank Limited 19 Aug 2015 - 08 Apr 2022 79.00 Lakh Closed
10355183 Hdfc Bank Limited 18 Apr 2012 - 17 Aug 2016 31.40 Lakh Closed
10267551 Hdfc Bank Limited 31 Dec 2010 - 17 Aug 2016 54.10 Lakh Closed
10126997 Hdfc Bank Limited 26 Sep 2008 - 17 Aug 2016 73.46 Lakh Closed
10126988 Hdfc Bank Limited 09 Sep 2008 - 17 Aug 2016 73.58 Lakh Closed
90140549 Lakshmi General Finance Limited 14 Mar 2005 - 03 May 2023 7.00 Lakh Closed
90138375 Lakshmi General Finance Limited 28 Oct 2002 - 03 May 2023 12.91 Lakh Closed
90140533 Lakshmi General Finance Limited 14 Mar 2002 - 21 Jun 2023 7.00 Lakh Closed
90140532 Lakshmi General Finance Limited 14 Feb 2002 - 21 Jun 2023 5.95 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ideal Surface Cargo Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ideal Surface Cargo Private Limited (CIN: U63011TG1990PTC011605). 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 Ideal Surface Cargo 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.