Rci Logistics Private Limited - Charges

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

2001-05-02 Kompally, Telangana Active Unlisted Active Compliant
Share
RL Rci Logistics Private Limited
Open charges
47
193.93 cr
Closed charges
14
60.07 cr
Total
61
254.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 28 105.09 cr
2 Others 18 75.07 cr
3 State Bank Of India Commercial Branch 1 22.00 cr
4 Citi Bank N.A. 1 17.68 cr
5 Axis Bank Limited 6 15.02 cr
6 Dbs Bank Ltd 1 10.00 cr
7 Kotak Mahindra Bank Limited 5 6.50 cr
8 L & T Finance Limited 1 2.63 cr
All charges (61) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101158770 Others 29 Aug 2025 - - 2.50 cr Open
100733982 Others 31 May 2023 - - 4.00 cr Open
100466868 Others 03 Jun 2021 - - 4.72 cr Open
100466871 Others 02 Jun 2021 - - 5.50 cr Open
100418386 Others 10 Feb 2021 - - 1.56 cr Open
100432218 Others 24 Dec 2020 - - 70.33 Lakh Open
100432205 Others 19 Dec 2020 - - 3.22 cr Open
100324614 Others 29 Jan 2020 17 Mar 2020 - 8.00 cr Open
100310595 Others 27 Nov 2019 - - 5.52 cr Open
100279136 Others 12 Jul 2019 - - 6.00 cr Open
100273628 Axis Bank Limited 27 Jun 2019 - - 2.08 cr Open
100273627 Axis Bank Limited 18 Jun 2019 - - 2.82 cr Open
100224701 Others 05 Oct 2018 - - 6.04 cr Open
100200052 Others 31 Jul 2018 - - 2.94 cr Open
100204325 Others 10 Jul 2018 - - 7.71 cr Open
100193430 Others 27 Jun 2018 - - 3.61 cr Open
100193771 Others 26 Apr 2018 - - 7.62 cr Open
100160790 Others 31 Jan 2018 - - 2.06 cr Open
100160791 Others 08 Dec 2017 - - 1.86 cr Open
100037834 Dbs Bank Ltd 11 May 2016 06 Nov 2018 23 Jan 2020 10.00 cr Closed
100046893 Others 28 Jan 2016 - - 1.52 cr Open
10618631 Axis Bank Limited 21 Jan 2016 - - 2.61 cr Open
10617442 Kotak Mahindra Bank Limited 13 Jan 2016 - - 2.85 cr Open
10607575 Axis Bank Limited 13 Nov 2015 - - 1.49 cr Open
10613873 Hdfc Bank Limited 26 Aug 2015 - - 2.85 cr Open
10614081 Hdfc Bank Limited 26 Aug 2015 - - 2.85 cr Open
10611422 Hdfc Bank Limited 14 Aug 2015 - - 2.85 cr Open
10581273 Hdfc Bank Limited 04 Jul 2015 - - 2.80 cr Open
10577287 Hdfc Bank Limited 15 Jun 2015 - - 4.63 cr Open
10553457 Kotak Mahindra Bank Limited 05 Feb 2015 - 30 Mar 2018 1.45 cr Closed
10545896 Kotak Mahindra Bank Limited 25 Nov 2014 - - 50.00 Lakh Open
10545898 Kotak Mahindra Bank Limited 29 Sep 2014 - - 48.00 Lakh Open
10545899 Kotak Mahindra Bank Limited 17 Sep 2014 - - 1.23 cr Open
10521308 Axis Bank Limited 03 Sep 2014 - - 1.08 cr Open
10517877 Hdfc Bank Limited 09 Jun 2014 - - 4.42 cr Open
10514214 Axis Bank Limited 10 May 2014 - - 4.95 cr Open
10471857 Hdfc Bank Limited 27 Dec 2013 - - 50.00 Lakh Open
10449622 L & T Finance Limited 12 Aug 2013 - - 2.63 cr Open
10410667 Hdfc Bank Limited 24 Jan 2013 - - 4.00 cr Open
10308589 Hdfc Bank Limited 01 Aug 2011 - - 1.68 cr Open
10298681 Hdfc Bank Limited 21 Jun 2011 - - 1.29 cr Open
10298680 Hdfc Bank Limited 04 Jun 2011 - - 1.68 cr Open
10296776 Hdfc Bank Limited 24 May 2011 - - 1.29 cr Open
10296944 Hdfc Bank Limited 24 May 2011 - - 1.29 cr Open
10297603 Hdfc Bank Limited 24 May 2011 - - 1.29 cr Open
10251364 Hdfc Bank Limited 22 Oct 2010 21 Jun 2021 - 59.60 cr Open
10240920 Hdfc Bank Limited 18 Aug 2010 - - 1.79 cr Open
10228125 Hdfc Bank Limited 09 Jun 2010 - - 1.00 cr Open
10215580 State Bank Of India Commercial Branch 23 Mar 2010 - 30 Nov 2010 22.00 cr Closed
10213912 Hdfc Bank Limited 19 Mar 2010 - 16 Jul 2014 80.00 Lakh Closed
10213970 Hdfc Bank Limited 19 Mar 2010 - 16 Jul 2014 80.00 Lakh Closed
10213677 Hdfc Bank Limited 26 Feb 2010 - 16 Jul 2014 1.02 cr Closed
10213679 Hdfc Bank Limited 26 Feb 2010 - 16 Jul 2014 1.02 cr Closed
10190214 Citi Bank N.A. 08 Dec 2009 - 19 Apr 2010 17.68 cr Closed
10186845 Hdfc Bank Limited 31 Oct 2009 - 16 Jul 2014 84.50 Lakh Closed
10183275 Hdfc Bank Limited 29 Sep 2009 - 16 Jul 2014 89.00 Lakh Closed
10183276 Hdfc Bank Limited 29 Sep 2009 - 16 Jul 2014 89.00 Lakh Closed
10184213 Hdfc Bank Limited 29 Sep 2009 - 16 Jul 2014 89.00 Lakh Closed
10184220 Hdfc Bank Limited 29 Sep 2009 - 16 Jul 2014 89.00 Lakh Closed
10205941 Hdfc Bank Limited 31 Jul 2009 - 16 Jul 2014 89.10 Lakh Closed
10206386 Hdfc Bank Limited 31 Jul 2009 - - 35.75 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rci Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rci Logistics Private Limited (CIN: U60231TG2001PTC064387). 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 Rci 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.