Sampark India Logistics Limited - Charges

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

2012-12-01 New Delhi, Delhi Active Unlisted Active Compliant
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SI Sampark India Logistics Limited
Open charges
24
50.63 cr
Closed charges
2
17.00 cr
Total
26
67.63 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 22 58.35 cr
2 Others 4 9.28 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101096510 Others 26 Apr 2025 17 May 2025 - 3.00 cr Open
101040520 Hdfc Bank Limited 17 Dec 2024 - - 3.59 cr Open
100871117 Hdfc Bank Limited 04 Jan 2024 - - 1.98 cr Open
100828104 Hdfc Bank Limited 25 Sep 2023 - - 1.79 cr Open
100780278 Hdfc Bank Limited 04 Jul 2023 - - 9.14 Lakh Open
100758008 Hdfc Bank Limited 01 Jun 2023 - - 1.51 cr Open
100755139 Hdfc Bank Limited 10 May 2023 - - 2.66 cr Open
100697170 Hdfc Bank Limited 21 Dec 2022 - - 4.60 Lakh Open
100654006 Hdfc Bank Limited 15 Dec 2022 - 24 Jan 2025 12.00 cr Closed
100644398 Others 18 Nov 2022 - - 84.61 Lakh Open
100644696 Others 18 Nov 2022 - - 43.18 Lakh Open
100666918 Hdfc Bank Limited 16 Aug 2022 - - 23.02 Lakh Open
100576014 Hdfc Bank Limited 29 Mar 2022 - - 11.22 Lakh Open
100547805 Hdfc Bank Limited 24 Jan 2022 - - 88.50 Lakh Open
100523561 Hdfc Bank Limited 24 Sep 2021 - - 40.88 Lakh Open
100471148 Hdfc Bank Limited 30 Jun 2021 - - 7.18 Lakh Open
100486178 Hdfc Bank Limited 30 Jun 2021 - - 96.60 Lakh Open
100451502 Hdfc Bank Limited 19 Apr 2021 - - 33.80 Lakh Open
100247134 Hdfc Bank Limited 04 Jan 2019 - - 88.10 Lakh Open
100236760 Hdfc Bank Limited 26 Oct 2018 - - 51.74 Lakh Open
100218319 Hdfc Bank Limited 28 Sep 2018 26 Sep 2023 - 26.81 cr Open
100207039 Hdfc Bank Limited 22 Jun 2018 - - 45.70 Lakh Open
100174480 Hdfc Bank Limited 20 Jan 2018 - - 6.50 Lakh Open
100148527 Hdfc Bank Limited 18 Oct 2017 - - 58.50 Lakh Open
100123013 Hdfc Bank Limited 21 Jun 2017 - - 2.36 cr Open
10525349 Others 18 Jul 2014 06 Feb 2018 30 Nov 2018 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sampark India Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sampark India Logistics Limited (CIN: U63090DL2012PLC245542). 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 Sampark India 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.