Safeco Logistics Private Limited - Charges

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

2010-12-29 Delhi, Delhi Active Unlisted Active Compliant
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SL Safeco Logistics Private Limited
Open charges
28
48.83 cr
Closed charges
3
2.88 cr
Total
31
51.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 26 45.07 cr
2 Axis Bank Limited 2 3.38 cr
3 Hdb Financial Services Limited 2 2.28 cr
4 Others 1 99.00 Lakh
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100922358 Axis Bank Limited 29 Feb 2024 - - 2.22 cr Open
100895148 Hdfc Bank Limited 27 Feb 2024 - - 1.15 cr Open
100865326 Hdfc Bank Limited 27 Dec 2023 - - 30.26 Lakh Open
100825461 Hdfc Bank Limited 06 Oct 2023 - - 1.16 cr Open
100825467 Hdfc Bank Limited 20 Sep 2023 - - 1.16 cr Open
100764934 Hdfc Bank Limited 04 Aug 2023 - - 1.16 cr Open
100734947 Hdb Financial Services Limited 10 May 2023 - - 40.00 Lakh Open
100734952 Hdb Financial Services Limited 30 Apr 2023 - - 1.88 cr Open
100707069 Axis Bank Limited 14 Mar 2023 - - 1.16 cr Open
100704907 Hdfc Bank Limited 06 Feb 2023 - - 1.13 cr Open
100671228 Hdfc Bank Limited 29 Dec 2022 - - 1.18 cr Open
100591406 Hdfc Bank Limited 04 Jul 2022 - - 2.26 cr Open
100568722 Hdfc Bank Limited 29 Apr 2022 - - 1.13 cr Open
100556748 Hdfc Bank Limited 22 Mar 2022 - - 2.21 cr Open
100517374 Hdfc Bank Limited 20 Dec 2021 - - 2.12 cr Open
100496659 Hdfc Bank Limited 21 Oct 2021 - - 1.06 cr Open
100454485 Hdfc Bank Limited 07 Jun 2021 - - 17.42 Lakh Open
100421943 Hdfc Bank Limited 08 Feb 2021 - - 89.75 Lakh Open
100312743 Hdfc Bank Limited 25 Nov 2019 02 Nov 2023 - 15.05 cr Open
100257327 Hdfc Bank Limited 10 Apr 2019 - - 1.74 cr Open
100175553 Hdfc Bank Limited 24 Jan 2018 - - 1.12 cr Open
100170520 Hdfc Bank Limited 05 Dec 2017 - - 1.10 cr Open
100028132 Others 11 Mar 2016 - - 99.00 Lakh Open
10599125 Hdfc Bank Limited 27 Apr 2015 - 31 Dec 2019 98.25 Lakh Closed
10563961 Hdfc Bank Limited 09 Apr 2015 - 31 Dec 2019 91.00 Lakh Closed
10580144 Hdfc Bank Limited 26 Mar 2015 - 31 Dec 2019 98.50 Lakh Closed
10516008 Hdfc Bank Limited 24 Apr 2014 - - 90.00 Lakh Open
10441719 Hdfc Bank Limited 30 Jul 2013 - - 34.35 Lakh Open
10435574 Hdfc Bank Limited 28 Jun 2013 - - 86.00 Lakh Open
10383398 Hdfc Bank Limited 19 Sep 2012 12 Jul 2014 - 3.00 cr Open
10333130 Hdfc Bank Limited 16 Jan 2012 - - 1.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Safeco Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Safeco Logistics Private Limited (CIN: U63090DL2010PTC211862). 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 Safeco 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.