Sandeep Transport Private Limited - Charges

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

1996-02-19 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
ST Sandeep Transport Private Limited
Open charges
20
10.95 cr
Closed charges
0
0.00
Total
20
10.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 8.68 cr
2 Yes Bank Limited 1 1.16 cr
3 Ge Capital Transportation Financial Serv… 3 46.02 Lakh
4 The Saraswat Co.Operative Bank Ltd. 4 40.99 Lakh
5 Hdfc Bank Limited 2 23.79 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101291836 Yes Bank Limited 04 May 2026 - - 1.16 cr Open
101275716 Others 27 Mar 2026 - - 1.16 cr Open
101205191 Others 29 Oct 2025 - - 1.16 cr Open
101183673 Others 17 Oct 2025 - - 55.00 Lakh Open
101211877 Others 17 Oct 2025 - - 55.00 Lakh Open
101117324 Others 13 May 2025 - - 1.20 cr Open
101134913 Others 05 May 2025 - - 40.50 Lakh Open
101005980 Others 25 Oct 2024 - - 1.21 cr Open
100913996 Others 30 Mar 2024 - - 1.19 cr Open
100860666 Others 25 Oct 2023 - - 1.16 cr Open
100229203 Others 05 Jul 2018 - - 10.00 Lakh Open
10428818 Hdfc Bank Limited 01 Apr 2013 - - 3.40 Lakh Open
10376377 Hdfc Bank Limited 01 Sep 2012 - - 20.39 Lakh Open
10022682 Ge Capital Transportation Financial Services Ltd 31 Oct 2006 - - 11.52 Lakh Open
10016886 Ge Capital Transportation Financial Services Ltd 24 Aug 2006 - - 11.50 Lakh Open
10016596 Ge Capital Transportation Financial Services Ltd 03 Aug 2006 - - 23.00 Lakh Open
90144202 The Saraswat Co.Operative Bank Ltd. 02 Dec 2002 - - 10.00 Lakh Open
90144080 The Saraswat Co.Operative Bank Ltd. 12 Sep 2002 05 Feb 2003 - 20.00 Lakh Open
90143681 The Saraswat Co.Operative Bank Ltd. 13 Dec 2001 - - 99,000.00 Open
90143453 The Saraswat Co.Operative Bank Ltd. 21 Jun 2001 12 Sep 2002 - 10.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sandeep Transport Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sandeep Transport Private Limited (CIN: U61100MH1996PTC097431). 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 Sandeep 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.