Reema Transport Private Limited - Charges

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

1997-01-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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RT Reema Transport Private Limited
Open charges
35
28.16 cr
Closed charges
18
3.08 cr
Total
53
31.24 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 15 14.26 cr
2 Axis Bank Limited 3 6.28 cr
3 Nkgsb Co-Op. Bank Ltd. 2 3.26 cr
4 Sundaram Finance Limited 19 3.23 cr
5 Others 4 1.70 cr
6 Icici Bank Limited 2 1.00 cr
7 Nkgsb Co-Operative Bank Limited 1 50.00 Lakh
8 State Bank Of Patiala 3 37.25 Lakh
9 The N.K.G.S.B. Co-Op. Bank Ltd. 1 30.00 Lakh
10 State Bank Of Patialia 1 19.93 Lakh
All charges (53) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101207307 Axis Bank Limited 18 Dec 2025 - - 58.63 Lakh Open
101153246 Axis Bank Limited 26 Aug 2025 - - 74.81 Lakh Open
100967712 Hdfc Bank Limited 26 Aug 2024 - - 25.70 Lakh Open
100968146 Hdfc Bank Limited 26 Aug 2024 - - 31.83 Lakh Open
100977023 Hdfc Bank Limited 26 Aug 2024 - - 31.83 Lakh Open
100907936 Hdfc Bank Limited 20 Apr 2024 - - 1.81 cr Open
100794064 Hdfc Bank Limited 30 Aug 2023 24 Sep 2025 - 1.97 cr Open
100710296 Axis Bank Limited 23 Mar 2023 - - 4.95 cr Open
100645841 Others 18 Nov 2022 - - 25.00 Lakh Open
100659272 Hdfc Bank Limited 17 Nov 2022 - - 3.00 cr Open
100180087 Others 03 May 2018 - - 29.64 Lakh Open
100157319 Hdfc Bank Limited 10 Feb 2018 05 Oct 2019 - 3.00 cr Open
100137864 Others 08 Nov 2017 - - 38.31 Lakh Open
100137866 Others 08 Nov 2017 - - 76.61 Lakh Open
10445693 Hdfc Bank Limited 20 Aug 2013 25 Sep 2019 - 3.00 cr Open
10377948 Sundaram Finance Limited 22 Aug 2012 - 06 Oct 2017 24.80 Lakh Closed
10377956 Sundaram Finance Limited 22 Aug 2012 - 06 Oct 2017 24.80 Lakh Closed
10339909 Sundaram Finance Limited 10 Feb 2012 - 06 Oct 2017 20.28 Lakh Closed
10339913 Sundaram Finance Limited 10 Feb 2012 - 06 Oct 2017 20.28 Lakh Closed
10339917 Sundaram Finance Limited 10 Feb 2012 - 06 Oct 2017 20.28 Lakh Closed
10285861 Sundaram Finance Limited 04 Apr 2011 - 06 Oct 2017 7.66 Lakh Closed
10285872 Sundaram Finance Limited 04 Apr 2011 - 06 Oct 2017 10.82 Lakh Closed
10272231 Sundaram Finance Limited 31 Jan 2011 - 06 Oct 2017 12.52 Lakh Closed
10272233 Sundaram Finance Limited 31 Jan 2011 - 06 Oct 2017 12.52 Lakh Closed
10247676 Sundaram Finance Limited 07 Sep 2010 - 06 Oct 2017 15.69 Lakh Closed
10248698 Sundaram Finance Limited 07 Sep 2010 - 06 Oct 2017 15.69 Lakh Closed
10234017 Sundaram Finance Limited 30 Jun 2010 - 06 Oct 2017 27.74 Lakh Closed
10207003 Sundaram Finance Limited 22 Feb 2010 - 06 Oct 2017 15.70 Lakh Closed
10207004 Sundaram Finance Limited 22 Feb 2010 - 06 Oct 2017 15.70 Lakh Closed
10207005 Sundaram Finance Limited 22 Feb 2010 - 06 Oct 2017 15.70 Lakh Closed
10207017 Sundaram Finance Limited 22 Feb 2010 - - 15.70 Lakh Open
10207021 Sundaram Finance Limited 22 Feb 2010 - 06 Oct 2017 15.70 Lakh Closed
10195627 Sundaram Finance Limited 30 Nov 2009 - 06 Oct 2017 15.91 Lakh Closed
10195628 Sundaram Finance Limited 30 Nov 2009 - 06 Oct 2017 15.91 Lakh Closed
10185559 Nkgsb Co-Operative Bank Limited 27 Oct 2009 - - 50.00 Lakh Open
10164370 Hdfc Bank Limited 30 Jun 2009 - - 6.38 Lakh Open
10171749 Hdfc Bank Limited 19 Jun 2009 - - 4.58 Lakh Open
10162294 Hdfc Bank Limited 06 Jun 2009 - - 15.00 Lakh Open
10154466 Hdfc Bank Limited 22 Apr 2009 - - 7.25 Lakh Open
10148687 Hdfc Bank Limited 06 Mar 2009 - - 6.20 Lakh Open
10148813 Hdfc Bank Limited 06 Mar 2009 - - 4.60 Lakh Open
10149344 Nkgsb Co-Op. Bank Ltd. 06 Mar 2009 - - 1.63 cr Open
10145132 Hdfc Bank Limited 19 Feb 2009 - - 14.10 Lakh Open
10135566 Nkgsb Co-Op. Bank Ltd. 12 Dec 2008 - - 1.63 cr Open
10311012 State Bank Of Patialia 28 Feb 2008 - - 19.93 Lakh Open
10078167 State Bank Of Patiala 29 Aug 2007 - - 7.25 Lakh Open
10078168 State Bank Of Patiala 17 Aug 2007 - - 15.00 Lakh Open
10078176 State Bank Of Patiala 17 Aug 2007 - - 15.00 Lakh Open
10099992 Icici Bank Limited 19 Jan 2007 - - 50.00 Lakh Open
10036680 Icici Bank Limited 17 Jan 2007 - - 50.00 Lakh Open
90145374 Citi Bank N.A. 01 Sep 2004 - - 6.63 Lakh Open
90146595 Sundaram Finance Ltd. 26 Feb 2004 - - 6.50 Lakh Open
90146435 The N.K.G.S.B. Co-Op. Bank Ltd. 24 Mar 2003 - - 30.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Reema Transport Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Reema Transport Private Limited (CIN: U63090MH1997PTC105481). 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 Reema Transport 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.