Infrastructure Logistics Private Limited - Charges

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

2001-06-08 Panaji, Goa Active Unlisted Active Compliant
Connect MCP
IL Infrastructure Logistics Private Limited
Open charges
12
209.98 cr
Closed charges
34
449.17 cr
Total
46
659.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 375.00 cr
2 Others 5 127.51 cr
3 Hdfc Bank Limited 6 83.97 cr
4 Srei Equipment Finance Private Limited 18 63.23 cr
5 Icici Bank Limited 6 4.32 cr
6 Syndicate Bank 7 3.06 cr
7 Sheba Properties Limited 1 91.30 Lakh
8 Ge Capital Tfs Ltd 1 85.50 Lakh
9 Icici Bank Ltd 1 28.90 Lakh
All charges (46) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100966168 Others 27 Jun 2024 - - 100.00 cr Open
100652243 Others 21 Nov 2022 17 Jan 2023 - 20.00 cr Open
100099594 Hdfc Bank Limited 23 Feb 2017 - - 2.52 cr Open
100078173 Hdfc Bank Limited 29 Dec 2016 01 Oct 2025 - 67.51 cr Open
100076912 Hdfc Bank Limited 27 Dec 2016 - - 2.91 cr Open
100077039 Hdfc Bank Limited 27 Dec 2016 - - 5.16 cr Open
100077042 Hdfc Bank Limited 27 Dec 2016 - - 3.39 cr Open
100026769 Others 03 May 2016 - - 2.20 cr Open
100022030 Others 31 Mar 2016 - - 3.23 cr Open
100028714 Others 19 Feb 2016 - 24 Feb 2021 2.08 cr Closed
10363394 Srei Equipment Finance Private Limited 22 Jun 2012 - 24 Oct 2016 18.21 cr Closed
10286949 Hdfc Bank Limited 13 Apr 2011 - 10 Apr 2014 2.48 cr Closed
10260553 Yes Bank Limited 28 Dec 2010 - 19 Sep 2011 375.00 cr Closed
10270208 Srei Equipment Finance Private Limited 15 Dec 2010 - 03 Sep 2012 1.55 cr Closed
10250808 Srei Equipment Finance Private Limited 15 Oct 2010 - 09 Jul 2012 5.59 cr Closed
10251412 Srei Equipment Finance Private Limited 15 Oct 2010 - 09 Jul 2012 1.55 cr Closed
10251413 Srei Equipment Finance Private Limited 15 Oct 2010 - 09 Jul 2012 1.55 cr Closed
10251415 Srei Equipment Finance Private Limited 15 Oct 2010 - 18 Jul 2012 1.40 cr Closed
10251473 Srei Equipment Finance Private Limited 15 Oct 2010 - 09 Jul 2012 6.84 cr Closed
10239130 Srei Equipment Finance Private Limited 15 Sep 2010 - 09 Jul 2012 4.19 cr Closed
10235680 Srei Equipment Finance Private Limited 15 Aug 2010 - 09 Jul 2012 3.39 cr Closed
10236603 Srei Equipment Finance Private Limited 15 Aug 2010 - 09 Jul 2012 3.26 cr Closed
10233080 Srei Equipment Finance Private Limited 15 Jul 2010 - 09 Jul 2012 4.13 cr Closed
10233528 Srei Equipment Finance Private Limited 15 Jul 2010 - 09 Jul 2012 70.03 Lakh Closed
10233703 Srei Equipment Finance Private Limited 15 Jul 2010 - 09 Jul 2012 70.03 Lakh Closed
10233707 Srei Equipment Finance Private Limited 15 Jul 2010 - 09 Jul 2012 70.03 Lakh Closed
10233709 Srei Equipment Finance Private Limited 15 Jul 2010 - 09 Jul 2012 70.03 Lakh Closed
10228718 Srei Equipment Finance Private Limited 25 Jun 2010 - 09 Jul 2012 4.01 cr Closed
10233077 Srei Equipment Finance Private Limited 25 Jun 2010 - 09 Jul 2012 2.39 cr Closed
10233081 Srei Equipment Finance Private Limited 25 Jun 2010 - 09 Jul 2012 2.39 cr Closed
80052721 Icici Bank Limited 23 Nov 2005 - 28 Dec 2009 1.27 cr Closed
80052725 Icici Bank Limited 01 Oct 2005 - 08 Jun 2009 91.30 Lakh Closed
80052719 Ge Capital Tfs Ltd 27 Sep 2005 - 27 Jul 2010 85.50 Lakh Closed
80052726 Sheba Properties Limited 21 Sep 2005 - 24 Jan 2012 91.30 Lakh Closed
90077707 Icici Bank Ltd 26 Apr 2005 - 06 May 2009 28.90 Lakh Closed
90077702 Syndicate Bank 05 Apr 2005 - 12 Jun 2006 - Closed
90077667 Syndicate Bank 06 Jan 2005 - 12 Jun 2006 - Closed
90077661 Syndicate Bank 28 Dec 2004 - 12 Jun 2006 - Closed
90077655 Syndicate Bank 13 Dec 2004 19 Apr 2005 - 80.22 Lakh Open
80052722 Icici Bank Limited 30 Nov 2004 - 06 May 2009 59.50 Lakh Closed
80052723 Icici Bank Limited 30 Nov 2004 - 06 May 2009 48.75 Lakh Closed
80052724 Icici Bank Limited 30 Nov 2004 - 06 May 2009 59.50 Lakh Closed
90077650 Icici Bank Limited 30 Nov 2004 - 06 May 2009 45.50 Lakh Closed
90077649 Syndicate Bank 26 Nov 2004 19 Apr 2005 - 2.00 cr Open
90077645 Syndicate Bank 03 Nov 2004 - 12 Jun 2006 - Closed
90076484 Syndicate Bank 19 Oct 2004 - - 26.02 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Infrastructure Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Infrastructure Logistics Private Limited (CIN: U63090GA2001PTC002988). 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 Infrastructure 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.