Ritco Logistics Limited - Charges

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

2001-08-23 New Delhi, Delhi Active Listed Active Compliant
Share
RL Ritco Logistics Limited
Open charges
69
769.48 cr
Closed charges
27
301.23 cr
Total
96
1,070.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 24 376.35 cr
2 Hdfc Bank Limited 36 221.61 cr
3 State Bank Of India 4 98.39 cr
4 Axis Bank Limited 7 90.79 cr
5 Citi Bank N.A. 2 71.00 cr
6 State Bank Of India (Mid Corporte Loan A… 1 63.32 cr
7 Yes Bank Limited 3 59.23 cr
8 The Hongkong And Shanghai Banking Corpor… 2 48.50 cr
9 Hdfc Bank Ltd. 3 23.50 cr
10 Reliance Capital Ltd 1 4.99 cr
All charges (96) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101145705 Others 29 Aug 2025 - - 4.58 cr Open
101150853 Yes Bank Limited 20 Aug 2025 - - 50.00 cr Open
101158099 Hdfc Bank Limited 02 Jul 2025 - - 16.64 cr Open
101145885 Hdfc Bank Limited 21 Jun 2025 - - 3.75 Lakh Open
101123813 Hdfc Bank Limited 30 May 2025 - - 3.39 cr Open
101111095 Hdfc Bank Limited 28 Apr 2025 - - 3.37 cr Open
101091787 Others 28 Apr 2025 - - 3.45 cr Open
101091730 Others 28 Apr 2025 - - 3.45 cr Open
101091728 Others 28 Apr 2025 - - 1.72 cr Open
101089887 Others 29 Mar 2025 - - 1.68 cr Open
101078211 Others 27 Mar 2025 - - 3.40 cr Open
101077937 Others 27 Mar 2025 - - 1.71 cr Open
101077936 Others 27 Mar 2025 - - 3.51 cr Open
101110576 Hdfc Bank Limited 25 Mar 2025 - - 8.69 Lakh Open
101088726 Hdfc Bank Limited 27 Feb 2025 - - 17.00 Lakh Open
101068867 Hdfc Bank Limited 31 Jan 2025 - - 17.00 Lakh Open
101057934 Hdfc Bank Limited 17 Jan 2025 - - 6.75 cr Open
101034542 Others 27 Dec 2024 - - 30.00 cr Open
101040543 Hdfc Bank Limited 19 Dec 2024 - - 20.00 Lakh Open
101035551 Hdfc Bank Limited 28 Nov 2024 - - 8.37 cr Open
101022354 Hdfc Bank Limited 11 Nov 2024 - - 8.54 cr Open
101014857 Hdfc Bank Limited 23 Sep 2024 - - 6.83 cr Open
100997590 Hdfc Bank Limited 23 Sep 2024 - - 3.42 cr Open
100992500 Hdfc Bank Limited 03 Sep 2024 - - 3.42 cr Open
100976731 Hdfc Bank Limited 16 Jul 2024 - - 6.52 cr Open
100967495 Hdfc Bank Limited 29 Jun 2024 - - 3.26 cr Open
100954967 Hdfc Bank Limited 10 Jun 2024 - - 3.16 cr Open
100948667 Hdfc Bank Limited 30 May 2024 - - 5.08 cr Open
100935342 Hdfc Bank Limited 01 May 2024 - - 5.68 cr Open
100942923 Hdfc Bank Limited 15 Apr 2024 - - 2.48 cr Open
100907243 Hdfc Bank Limited 21 Feb 2024 - - 8.34 Lakh Open
100858608 Axis Bank Limited 08 Nov 2023 - - 25.01 Lakh Open
100823246 Hdfc Bank Limited 04 Sep 2023 - - 2.72 cr Open
100780662 Others 28 Aug 2023 22 Jul 2025 - 55.00 cr Open
100752753 Hdfc Bank Limited 12 Jul 2023 - - 14.75 cr Open
100752772 Hdfc Bank Limited 29 Jun 2023 - - 4.92 cr Open
100762502 Axis Bank Limited 21 Jun 2023 - - 4.92 cr Open
100722868 Hdfc Bank Limited 28 Mar 2023 - - 21.74 cr Open
100722120 Hdfc Bank Limited 16 Mar 2023 - - 21.74 cr Open
100641666 Others 14 Nov 2022 12 Feb 2025 - 55.00 cr Open
100596432 Hdfc Bank Limited 20 May 2022 - - 6.10 Lakh Open
100575663 Hdfc Bank Limited 12 May 2022 - - 8.85 Lakh Open
100556061 The Hongkong And Shanghai Banking Corporation Limited 14 Mar 2022 - 05 Feb 2025 40.00 cr Closed
100556062 The Hongkong And Shanghai Banking Corporation Limited 14 Mar 2022 - 05 Feb 2025 8.50 cr Closed
100476782 Citi Bank N.A. 22 Jul 2021 11 Feb 2025 - 65.00 cr Open
100453495 Others 24 Jun 2021 - - 5.86 cr Open
100453230 Others 23 Jun 2021 - - 7.75 cr Open
100453661 Others 23 Jun 2021 - - 7.75 cr Open
100464470 Axis Bank Limited 25 Mar 2021 - - 5.00 cr Open
100435548 Hdfc Bank Limited 22 Feb 2021 - - 7.39 Lakh Open
100421609 Hdfc Bank Limited 10 Dec 2020 - - 5.04 Lakh Open
100400250 Axis Bank Limited 24 Nov 2020 10 Mar 2025 - 71.66 cr Open
100418687 Hdfc Bank Limited 24 Nov 2020 - - 1.39 cr Open
100387832 Others 24 Oct 2020 - - 1.39 cr Open
100387601 Hdfc Bank Limited 31 Aug 2020 - - 7.24 Lakh Open
100348922 Others 16 Mar 2020 28 Apr 2025 - 60.00 cr Open
100307601 Axis Bank Limited 28 Sep 2019 - - 83.52 Lakh Open
100268223 Others 17 Jun 2019 - - 2.00 cr Open
100230282 Others 21 Nov 2018 31 Jan 2019 - 8.00 cr Open
100206838 Hdfc Bank Limited 01 Jun 2018 - - 3.34 cr Open
100183606 Axis Bank Limited 21 May 2018 - - 3.02 cr Open
100169774 Others 28 Mar 2018 - - 50.00 Lakh Open
100165476 Others 07 Feb 2018 26 Feb 2020 10 Dec 2021 37.50 cr Closed
100138784 Others 04 Dec 2017 - - 2.55 cr Open
100150579 Yes Bank Limited 22 Nov 2017 - - 3.23 cr Open
100138785 Others 14 Nov 2017 - - 2.55 cr Open
100125540 Axis Bank Limited 24 Aug 2017 - - 5.11 cr Open
100055324 Hdfc Bank Limited 25 Jul 2016 - - 2.29 cr Open
100016577 Others 05 Feb 2016 26 Sep 2025 - 65.00 cr Open
100023135 Others 14 Aug 2015 - - 12.00 cr Open
10569206 Hdfc Bank Limited 14 May 2015 - - 1.00 cr Open
10416510 Hdfc Bank Limited 13 Feb 2013 06 Oct 2025 - 59.75 cr Open
10190397 Yes Bank Limited 09 Nov 2009 11 Aug 2016 25 May 2018 6.00 cr Closed
10172159 Reliance Capital Ltd 26 Aug 2009 - 16 Jan 2017 4.99 cr Closed
10147760 State Bank Of India (Mid Corporte Loan Administrative Unit) 14 Feb 2009 - 20 Mar 2013 63.32 cr Closed
10094926 State Bank Of India 04 Feb 2008 - 31 Mar 2009 51.00 cr Closed
10045510 State Bank Of India 19 Mar 2007 - 13 Jul 2012 6.32 cr Closed
10045515 State Bank Of India 19 Mar 2007 18 Apr 2007 09 Apr 2009 6.32 cr Closed
10036644 State Bank Of India 22 Jan 2007 20 Oct 2007 31 Mar 2009 34.75 cr Closed
10005330 Hdfc Bank Ltd. 24 Apr 2006 09 Aug 2006 24 Apr 2007 11.50 cr Closed
10001960 Hdfc Bank Ltd. 12 Apr 2006 09 Aug 2006 24 Apr 2007 7.75 cr Closed
10002442 Hdfc Bank Ltd. 12 Apr 2006 - 01 Feb 2012 4.25 cr Closed
10002576 Icici Bank Ltd 01 Mar 2006 - 20 Jan 2012 2.18 cr Closed
80063894 Citicorp Finance India Limited 06 Oct 2005 - 27 Dec 2011 8.78 Lakh Closed
90040138 Abn Amro Bank M.V. 11 Jun 2005 - 09 Feb 2007 52.58 Lakh Closed
90040135 Abn Amro Bank N.V 10 Jun 2005 - 09 Feb 2007 54.60 Lakh Closed
80003563 Citi Bank N A 30 Oct 2004 - 29 Jul 2006 3.37 cr Closed
80063896 Citibank Na 30 Oct 2004 - 28 Dec 2011 3.50 cr Closed
80063893 Citibank N.A 24 May 2004 - 28 Dec 2011 47.53 Lakh Closed
90038389 Citi Bank N.A. 23 Sep 2003 - 29 Aug 2006 6.00 cr Closed
80063895 Vijaya Bank 18 Mar 2002 - 06 Sep 2012 50.00 Lakh Closed
80063897 Vijaya Bank 18 Mar 2002 - 06 Sep 2012 10.00 Lakh Closed
90034619 Vijaya Bank 04 Apr 1998 08 Aug 2000 02 Aug 2006 5.00 Lakh Closed
90034215 Vijaya Bank 31 Jul 1997 - 02 Aug 2006 60.00 Lakh Closed
90034209 Vijaya Bank 30 Jul 1997 26 Nov 1997 02 Aug 2006 60.00 Lakh Closed
90034160 Vijaya Bank 11 Jun 1997 04 Apr 2002 02 Aug 2006 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ritco Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ritco Logistics Limited (CIN: L60221DL2001PLC112167). 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 Ritco Logistics 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.