Saami Tradestar Logistics Limited - Charges

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

2009-11-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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ST Saami Tradestar Logistics Limited
Open charges
1
8.96 cr
Closed charges
14
10.06 cr
Total
15
19.02 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 6 11.52 cr
2 Hdfc Bank Limited 2 6.29 cr
3 Others 6 78.97 Lakh
4 Icici Bank Limited 1 41.77 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100806183 Others 21 Oct 2023 - 08 Jan 2025 9.00 Lakh Closed
100757011 Axis Bank Limited 29 Jul 2023 - 09 Jan 2025 9.00 Lakh Closed
100724847 Axis Bank Limited 24 May 2023 - 08 Jan 2025 1.08 cr Closed
100642277 Axis Bank Limited 11 Nov 2022 - 30 Jan 2025 16.00 Lakh Closed
100589176 Axis Bank Limited 05 Jul 2022 - 30 Jan 2025 8.00 Lakh Closed
100384425 Axis Bank Limited 03 Sep 2020 01 Dec 2020 29 Jan 2025 1.15 cr Closed
100155830 Others 14 Feb 2018 - 30 Jan 2025 18.60 Lakh Closed
100130765 Others 21 Sep 2017 - 30 Jan 2025 14.28 Lakh Closed
100117465 Others 29 Jul 2017 - 30 Jan 2025 12.30 Lakh Closed
100111563 Others 05 Jul 2017 - 30 Jan 2025 20.28 Lakh Closed
100075421 Others 28 Nov 2016 - 30 Jan 2025 4.51 Lakh Closed
10611885 Axis Bank Limited 16 Dec 2015 15 Oct 2024 - 8.96 cr Open
10475233 Hdfc Bank Limited 23 Jan 2014 01 Jul 2017 23 Jul 2018 3.78 cr Closed
10467872 Icici Bank Limited 25 Apr 2013 - 17 Jan 2014 41.77 Lakh Closed
10327577 Hdfc Bank Limited 05 Jan 2012 26 Aug 2015 13 Jun 2018 2.51 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Saami Tradestar Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Saami Tradestar Logistics Limited (CIN: U64100MH2009PLC197096). 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 Saami Tradestar 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.