Patel Integrated Logistics Limited (Cn) - Charges

Every charge - open or closed - that lenders have registered against Patel Integrated Logistics Limited (Cn), with the most recent activity …

1962-06-22 Mumbai, Maharashtra Active Listed Active Compliant
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PI Patel Integrated Logistics Limited (Cn)
Open charges
7
17.75 cr
Closed charges
57
352.15 cr
Total
64
369.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 22 145.64 cr
2 Central Bank Of India 4 73.19 cr
3 Icici Bank Limited 5 46.23 cr
4 Andhra Bank 2 26.00 cr
5 Dbs Bank Ltd 2 22.70 cr
6 Bank Of Baharin & Kuwait 3 20.80 cr
7 Sidbi 2 10.00 cr
8 Bank Of Baroda 1 9.95 cr
9 Hdfc Bank Limited 7 5.40 cr
10 Standard Chartered Bank 1 2.50 cr
All charges (64) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101112205 Hdfc Bank Limited 17 May 2025 - - 12.50 Lakh Open
100997811 Hdfc Bank Limited 03 Oct 2024 - - 16.00 Lakh Open
100914964 Hdfc Bank Limited 29 Apr 2024 - - 6.00 Lakh Open
100858230 Hdfc Bank Limited 25 Jan 2024 - - 20.08 Lakh Open
100592270 Others 20 Jun 2022 - 06 May 2026 2.00 cr Closed
100510159 Others 22 Nov 2021 - - 50.00 Lakh Open
100402722 Others 12 Jan 2021 26 Nov 2024 - 12.90 cr Open
100375786 Others 19 Sep 2020 20 May 2022 08 Nov 2024 11.00 cr Closed
100233676 Others 17 Jan 2019 - 24 Mar 2022 10.00 cr Closed
100215855 Others 05 Jul 2018 - 24 Mar 2022 10.00 cr Closed
100189346 Others 29 May 2018 - 13 Dec 2022 1.53 cr Closed
100174556 Hdfc Bank Limited 03 Apr 2018 - 30 Aug 2023 59.58 Lakh Closed
100159363 Others 18 Jan 2018 - 08 Feb 2021 25.00 cr Closed
100138183 Others 31 Aug 2017 - 30 Aug 2023 22.08 Lakh Closed
100138192 Others 31 Aug 2017 - 30 Aug 2023 22.08 Lakh Closed
100138201 Others 31 Aug 2017 - 30 Aug 2023 22.08 Lakh Closed
100139059 Others 31 Aug 2017 - 30 Aug 2023 22.08 Lakh Closed
100139146 Others 31 Aug 2017 - 30 Aug 2023 22.08 Lakh Closed
100139173 Others 31 Aug 2017 - 30 Aug 2023 22.08 Lakh Closed
100139183 Others 31 Aug 2017 - 30 Aug 2023 22.08 Lakh Closed
100139186 Others 31 Aug 2017 - 30 Aug 2023 22.08 Lakh Closed
100139192 Others 31 Aug 2017 - 30 Aug 2023 22.08 Lakh Closed
100139217 Others 31 Aug 2017 - 30 Aug 2023 22.08 Lakh Closed
100139224 Others 31 Aug 2017 - 30 Aug 2023 22.08 Lakh Closed
100111815 Sidbi 10 Jul 2017 - 04 Dec 2020 5.00 cr Closed
100111392 Sidbi 29 Jun 2017 - 18 Jul 2023 5.00 cr Closed
100060657 Others 19 Oct 2016 19 Jun 2018 08 Aug 2023 46.02 cr Closed
100049367 Others 20 Jul 2016 - 30 Aug 2023 25.00 Lakh Closed
100027206 Dbs Bank Ltd 26 Apr 2016 - 27 Mar 2018 70.00 Lakh Closed
100027273 Dbs Bank Ltd 18 Apr 2016 - 27 Mar 2018 22.00 cr Closed
100016917 Others 09 Mar 2016 - 11 Jun 2020 24.02 cr Closed
10610062 Central Bank Of India 08 Dec 2015 - 03 Jun 2016 2.00 cr Closed
10569207 Hdfc Bank Limited 06 May 2015 03 Aug 2023 - 3.80 cr Open
10534767 Hdfc Bank Limited 21 Nov 2014 - 30 Aug 2023 46.33 Lakh Closed
10515480 Icici Bank Limited 24 Jul 2014 - 29 May 2015 15.00 cr Closed
10445866 Icici Bank Limited 27 Aug 2013 - 29 May 2015 15.00 cr Closed
10384249 Icici Bank Limited 30 Oct 2012 - 29 May 2015 15.00 cr Closed
10369469 Axis Bank Limited 30 Jul 2012 - 20 Aug 2015 1.09 cr Closed
10361759 India Infoline Finance Limited 28 May 2012 - 31 May 2017 96.00 Lakh Closed
10116428 Ge Capital Transportation Financial Services Limited 22 Jul 2008 - 20 Jan 2014 18.20 Lakh Closed
10116430 Ge Capital Transportation Financial Services Limited 28 Jun 2008 - 20 Jan 2014 71.87 Lakh Closed
10110407 Ge Capital Transportation Financial Services Limited 26 May 2008 - 20 Jan 2014 7.80 Lakh Closed
10110406 Ge Capital Transportation Financial Services Limited 22 May 2008 - 20 Jan 2014 30.80 Lakh Closed
10084796 Ge Capital Transportation Financial Services Limited 08 Jan 2008 - 20 Jan 2014 8.60 Lakh Closed
10084795 Ge Capital Transportation Financial Services Limited 03 Jan 2008 - 20 Jan 2014 39.73 Lakh Closed
10070663 Ge Capital Transportation Financial Services Limited 25 Sep 2007 - 20 Jan 2014 6.45 Lakh Closed
10070662 Ge Capital Transportation Financial Services Limited 14 Sep 2007 - 20 Jan 2014 28.65 Lakh Closed
10067002 Ge Capital Transportation Financial Services Ltd 06 Sep 2007 - 20 Jan 2014 4.30 Lakh Closed
10067021 Ge Capital Transportation Financial Services Ltd 28 Aug 2007 - 20 Jan 2014 19.10 Lakh Closed
10063228 Ge Capital Transportation Financial Services Ltd 07 Aug 2007 - 20 Jan 2014 10.60 Lakh Closed
10063224 Ge Capital Transportation Financial Services Ltd 31 Jul 2007 - 20 Jan 2014 46.60 Lakh Closed
80061788 Icici Bank Limited 27 Aug 2004 - 17 Jan 2011 87.00 Lakh Closed
80044401 Andhra Bank 26 Aug 2004 10 Feb 2012 11 Jan 2013 15.00 cr Closed
80044423 Andhra Bank 26 Aug 2004 28 Mar 2008 11 Jan 2013 11.00 cr Closed
90226783 Icici Bank Limited 30 Jul 2004 - 20 Jul 2005 36.20 Lakh Closed
90211097 Bank Of Baroda 13 May 2003 - 14 Jun 2021 9.95 cr Closed
90223419 Standard Chartered Bank 07 Feb 2003 - 12 Nov 2007 2.50 cr Closed
90211087 Central Bank Of India 13 Dec 2002 30 Mar 2009 24 Sep 2016 28.35 cr Closed
90223403 Central Bank Of India 13 Dec 2002 25 May 2015 24 Sep 2016 40.84 cr Closed
90223233 Central Bank Of India 30 Mar 2001 04 Jul 2001 24 Sep 2016 2.00 cr Closed
90225123 The Dhanalakshmi Bak Limited 16 Jan 2001 - 17 Nov 2004 2.50 cr Closed
90220339 Bank Of Baharin & Kuwait 22 Apr 1999 12 Sep 2001 20 Jul 2017 12.00 cr Closed
90224885 Bank Of Baharin & Kuwait 02 Feb 1998 - 20 Jul 2017 8.50 cr Closed
90221966 Bank Of Baharin & Kuwait 03 Oct 1991 18 Jun 1992 20 Jul 2017 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Patel Integrated Logistics Limited (Cn)?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Patel Integrated Logistics Limited (Cn) (CIN: L71110MH1962PLC012396). 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 Patel Integrated Logistics Limited (Cn).
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.