R. Sai Logistics India Private Limited - Charges

Every charge - open or closed - that lenders have registered against R. Sai Logistics India Private Limited, with the most recent activity a…

2011-03-01 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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RS R. Sai Logistics India Private Limited
Open charges
145
765.26 cr
Closed charges
0
0.00
Total
145
765.26 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 64 399.02 cr
2 Hdfc Bank Limited 47 255.58 cr
3 Yes Bank Limited 20 69.92 cr
4 Hdb Financial Services Limited 4 15.15 cr
5 Tata Motors Finance Limited 1 5.92 cr
6 Kotak Mahindra Bank Limited 3 5.69 cr
7 Daimler Financial Services India Private… 1 4.95 cr
8 Srei Equipment Finance Private Limited 2 3.25 cr
9 Axis Bank Limited 1 2.43 cr
10 Reliance Capital Ltd 1 1.69 cr
All charges (145) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100911139 Hdfc Bank Limited 11 Mar 2024 - - 4.98 cr Open
100892144 Hdfc Bank Limited 06 Mar 2024 - - 11.72 cr Open
100878912 Hdfc Bank Limited 01 Mar 2024 - - 4.21 cr Open
100894974 Hdfc Bank Limited 09 Feb 2024 - - 2.49 cr Open
100870450 Hdfc Bank Limited 01 Jan 2024 - - 11.57 cr Open
100766829 Others 24 Jul 2023 - - 2.33 cr Open
100775330 Others 15 Jul 2023 - - 5.78 cr Open
100757987 Others 10 Jul 2023 - - 4.92 cr Open
100757321 Others 30 Jun 2023 - - 22.68 cr Open
100771649 Hdfc Bank Limited 13 Jun 2023 - - 13.35 cr Open
100759824 Hdb Financial Services Limited 12 Jun 2023 - - 7.15 cr Open
100771651 Hdfc Bank Limited 30 May 2023 - - 28.62 cr Open
100727114 Others 18 May 2023 - - 10.50 cr Open
100721270 Others 30 Apr 2023 - - 8.38 cr Open
100752088 Hdfc Bank Limited 28 Apr 2023 - - 11.64 Lakh Open
100699271 Hdfc Bank Limited 22 Mar 2023 - - 5.21 cr Open
100692630 Others 21 Mar 2023 - - 7.38 cr Open
100690588 Others 28 Feb 2023 - - 2.17 cr Open
100677068 Others 15 Feb 2023 - - 3.47 cr Open
100710903 Hdfc Bank Limited 08 Feb 2023 - - 1.30 cr Open
100802382 Hdfc Bank Limited 31 Jan 2023 - - 6.51 cr Open
100813276 Hdfc Bank Limited 29 Jan 2023 - - 2.17 cr Open
100890497 Hdfc Bank Limited 21 Jan 2023 - - 5.63 cr Open
100673394 Hdb Financial Services Limited 19 Jan 2023 - - 1.71 cr Open
100667627 Hdb Financial Services Limited 04 Jan 2023 - - 1.71 cr Open
100658660 Hdb Financial Services Limited 16 Dec 2022 - - 4.57 cr Open
100652576 Others 28 Nov 2022 - - 1.25 cr Open
100651287 Hdfc Bank Limited 16 Nov 2022 - - 12.01 cr Open
100603266 Others 24 Aug 2022 - - 8.38 cr Open
100598370 Others 26 Jul 2022 - - 2.04 cr Open
100594266 Hdfc Bank Limited 08 Jul 2022 - - 11.20 cr Open
100596301 Hdfc Bank Limited 07 Jul 2022 - - 16.00 Lakh Open
100589938 Hdfc Bank Limited 08 Jun 2022 - - 6.74 cr Open
100596645 Hdfc Bank Limited 23 May 2022 - - 4.88 cr Open
100580940 Others 18 May 2022 - - 25.96 cr Open
100567497 Hdfc Bank Limited 22 Apr 2022 - - 11.26 Lakh Open
100569527 Others 09 Apr 2022 - - 2.48 cr Open
100565483 Hdfc Bank Limited 04 Apr 2022 - - 1.50 cr Open
100570890 Hdfc Bank Limited 12 Mar 2022 - - 4.90 Lakh Open
100545047 Others 10 Mar 2022 - - 2.70 cr Open
100570886 Hdfc Bank Limited 25 Feb 2022 - - 4.80 cr Open
100538188 Axis Bank Limited 27 Jan 2022 - - 2.43 cr Open
100529170 Others 21 Jan 2022 - - 4.95 cr Open
100537087 Yes Bank Limited 17 Jan 2022 - - 8.73 cr Open
100528289 Hdfc Bank Limited 17 Dec 2021 - - 13.77 cr Open
100532075 Hdfc Bank Limited 30 Nov 2021 - - 1.78 cr Open
100505370 Hdfc Bank Limited 11 Oct 2021 18 Jan 2022 - 20.40 cr Open
100487651 Others 10 Sep 2021 - - 11.55 cr Open
100489638 Others 27 Aug 2021 - - 4.39 cr Open
100492513 Hdfc Bank Limited 12 Aug 2021 - - 17.09 Lakh Open
100473324 Others 31 Jul 2021 - - 9.92 cr Open
100486542 Others 11 Jul 2021 - - 1.15 cr Open
100486544 Others 11 Jul 2021 - - 1.15 cr Open
100486546 Others 11 Jul 2021 - - 1.15 cr Open
100486547 Others 11 Jul 2021 - - 1.15 cr Open
100486548 Others 11 Jul 2021 - - 1.15 cr Open
100486551 Others 11 Jul 2021 - - 1.15 cr Open
100486556 Others 11 Jul 2021 - - 57.74 Lakh Open
100486562 Others 11 Jul 2021 - - 1.15 cr Open
100471389 Others 28 Jun 2021 - - 4.85 cr Open
100458674 Others 19 Jun 2021 - - 2.34 cr Open
100467705 Others 14 Jun 2021 - - 5.04 cr Open
100456231 Others 30 May 2021 - - 86.61 Lakh Open
100456236 Others 30 May 2021 - - 86.61 Lakh Open
100456246 Others 30 May 2021 - - 1.15 cr Open
100444944 Others 16 Apr 2021 - - 8.01 cr Open
100444514 Others 25 Mar 2021 - - 2.26 cr Open
100432319 Others 15 Mar 2021 - - 5.87 cr Open
100428141 Others 28 Feb 2021 - - 4.25 cr Open
100483634 Hdfc Bank Limited 15 Jan 2021 - - 6.68 cr Open
100414054 Others 05 Jan 2021 - - 6.55 cr Open
100403598 Yes Bank Limited 31 Dec 2020 - - 3.66 cr Open
100415532 Hdfc Bank Limited 23 Dec 2020 - - 92.00 Lakh Open
100435244 Others 27 Nov 2020 - - 6.07 cr Open
100384539 Yes Bank Limited 20 Oct 2020 - - 1.47 cr Open
100374012 Yes Bank Limited 03 Sep 2020 - - 4.33 cr Open
100364853 Others 11 Aug 2020 - - 12.71 cr Open
100484204 Hdfc Bank Limited 15 Feb 2020 - - 7.28 cr Open
100331808 Hdfc Bank Limited 23 Jan 2020 - - 7.02 cr Open
100322151 Others 16 Jan 2020 - - 7.03 cr Open
100313352 Hdfc Bank Limited 31 Dec 2019 - - 2.34 cr Open
100322828 Others 26 Dec 2019 - - 4.50 cr Open
100312884 Others 10 Dec 2019 - - 4.68 cr Open
100313374 Hdfc Bank Limited 21 Nov 2019 - - 4.53 cr Open
100299629 Yes Bank Limited 25 Oct 2019 - - 2.89 cr Open
100290847 Hdfc Bank Limited 19 Sep 2019 - - 4.59 cr Open
100287146 Others 29 Jul 2019 - - 9.08 cr Open
100277549 Yes Bank Limited 29 Jun 2019 - - 7.86 cr Open
100258806 Others 29 Mar 2019 - - 3.21 cr Open
100251506 Hdfc Bank Limited 26 Feb 2019 - - 2.29 cr Open
100229718 Hdfc Bank Limited 25 Nov 2018 - - 3.33 cr Open
100211571 Yes Bank Limited 29 Sep 2018 - - 3.50 cr Open
100217345 Others 26 Sep 2018 - - 2.25 cr Open
100227168 Others 28 Aug 2018 - - 2.86 cr Open
100204973 Hdfc Bank Limited 18 Jul 2018 - - 4.64 cr Open
100229065 Yes Bank Limited 18 Jul 2018 - - 3.10 cr Open
100236272 Others 30 Jun 2018 - - 2.95 cr Open
100226049 Yes Bank Limited 27 Jun 2018 - - 2.95 cr Open
100226040 Yes Bank Limited 28 May 2018 - - 1.47 cr Open
100190846 Hdfc Bank Limited 27 Apr 2018 - - 98.50 Lakh Open
100186444 Others 16 Apr 2018 - - 3.00 cr Open
100185751 Others 28 Mar 2018 - - 5.91 cr Open
100166256 Others 27 Jan 2018 - - 1.87 cr Open
100166254 Others 27 Dec 2017 - - 5.59 cr Open
100134713 Hdfc Bank Limited 16 Sep 2017 - - 1.55 cr Open
100117509 Others 10 Jul 2017 - - 1.73 cr Open
100114405 Hdfc Bank Limited 12 Jun 2017 - - 1.07 cr Open
100106913 Hdfc Bank Limited 29 Apr 2017 - - 1.80 cr Open
100103481 Others 28 Apr 2017 - - 4.05 cr Open
100133674 Others 28 Feb 2017 - - 6.39 cr Open
100093259 Others 22 Feb 2017 - - 65.21 Lakh Open
100094298 Hdfc Bank Limited 17 Feb 2017 - - 4.07 cr Open
100058952 Others 21 Sep 2016 - - 4.84 cr Open
100059264 Hdfc Bank Limited 05 Sep 2016 - - 7.58 cr Open
100077615 Others 29 Aug 2016 28 Sep 2016 - 85.32 Lakh Open
100049183 Yes Bank Limited 25 Aug 2016 - - 2.75 cr Open
100078756 Others 04 Aug 2016 - - 3.74 cr Open
100035068 Others 23 Jun 2016 - - 12.36 cr Open
100045667 Hdfc Bank Limited 21 Jun 2016 - - 3.84 cr Open
100044596 Hdfc Bank Limited 18 Jun 2016 - - 2.96 cr Open
100042079 Hdfc Bank Limited 31 May 2016 - - 8.19 cr Open
100033977 Others 25 May 2016 - - 1.79 cr Open
100029506 Others 25 Apr 2016 - - 4.42 cr Open
100044197 Yes Bank Limited 16 Apr 2016 - - 3.06 cr Open
100027192 Others 31 Mar 2016 - - 1.48 cr Open
100043855 Yes Bank Limited 28 Mar 2016 - - 4.91 cr Open
100023647 Yes Bank Limited 18 Mar 2016 - - 3.27 cr Open
10600403 Daimler Financial Services India Private Limited 04 Nov 2015 - - 4.95 cr Open
10590333 Yes Bank Limited 31 Aug 2015 - - 2.73 cr Open
10627481 Tata Motors Finance Limited 02 Aug 2015 - - 5.92 cr Open
10590325 Yes Bank Limited 31 Jul 2015 - - 2.72 cr Open
10592863 Kotak Mahindra Bank Limited 28 Jun 2015 - - 3.00 cr Open
10598692 Hdfc Bank Limited 22 Jun 2015 - - 3.02 cr Open
10578706 Yes Bank Limited 15 Jun 2015 - - 1.81 cr Open
10598315 Hdfc Bank Limited 01 Jun 2015 - - 1.51 cr Open
10557321 Yes Bank Limited 02 Mar 2015 - - 5.54 cr Open
10545575 Kotak Mahindra Bank Limited 28 Jan 2015 - - 1.40 cr Open
10524397 Kotak Mahindra Bank Limited 29 Sep 2014 - - 1.29 cr Open
10519754 Yes Bank Limited 21 Aug 2014 - - 1.29 cr Open
10450166 L & T Finance Limited 12 Aug 2013 - - 1.66 cr Open
10433067 Yes Bank Limited 11 Jun 2013 - - 1.87 cr Open
10379290 Others 11 Sep 2012 07 Jan 2026 - 93.08 cr Open
10349947 Srei Equipment Finance Private Limited 15 Mar 2012 - - 1.50 cr Open
10350857 Srei Equipment Finance Private Limited 15 Mar 2012 - - 1.75 cr Open
10335985 Reliance Capital Ltd 28 Dec 2011 - - 1.69 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for R. Sai Logistics India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against R. Sai Logistics India Private Limited (CIN: U63090MP2011PTC025476). 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 R. Sai 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.