Sanjay Logistics Private Limited - Charges

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

2005-02-25 Hyderabad, Telangana Active Unlisted Active Compliant
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SL Sanjay Logistics Private Limited
Open charges
26
37.43 cr
Closed charges
2
8.36 cr
Total
28
45.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 23 33.98 cr
2 Kotak Mahindra Bank Limited 2 8.36 cr
3 Others 3 3.45 cr
All charges (28) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101228160 Hdfc Bank Limited 20 Jan 2026 - - 2.99 cr Open
101225890 Hdfc Bank Limited 26 Dec 2025 - - 27.00 Lakh Open
101034168 Hdfc Bank Limited 28 Dec 2024 - - 45.00 Lakh Open
101034150 Hdfc Bank Limited 27 Dec 2024 - - 2.73 cr Open
101010637 Others 20 Nov 2024 - - 1.00 cr Open
100876355 Hdfc Bank Limited 27 Feb 2024 - - 3.35 cr Open
100708412 Hdfc Bank Limited 10 Feb 2023 - - 40.00 Lakh Open
100684561 Hdfc Bank Limited 04 Feb 2023 - - 2.78 cr Open
100654103 Others 20 Dec 2022 - - 30.07 Lakh Open
100587755 Hdfc Bank Limited 21 Dec 2020 - - 36.29 Lakh Open
100304900 Hdfc Bank Limited 30 Nov 2019 - - 1.13 cr Open
100304898 Hdfc Bank Limited 26 Nov 2019 - - 2.26 cr Open
100295810 Hdfc Bank Limited 19 Oct 2019 - - 2.26 cr Open
100256347 Hdfc Bank Limited 02 Apr 2019 - - 57.60 Lakh Open
100198958 Hdfc Bank Limited 23 Aug 2018 - - 77.60 Lakh Open
100168361 Hdfc Bank Limited 29 Mar 2018 - - 2.30 cr Open
100157825 Hdfc Bank Limited 20 Feb 2018 - - 34.00 Lakh Open
100136608 Hdfc Bank Limited 29 Sep 2017 - - 60.00 Lakh Open
100094943 Hdfc Bank Limited 06 Feb 2017 - - 2.13 cr Open
100056451 Hdfc Bank Limited 20 Aug 2016 - - 1.26 cr Open
100024264 Others 14 Mar 2016 - - 2.15 cr Open
10570617 Hdfc Bank Limited 30 Mar 2015 29 May 2025 - 4.00 cr Open
10550224 Hdfc Bank Limited 31 Dec 2014 - - 1.88 cr Open
10321986 Kotak Mahindra Bank Limited 11 Nov 2011 - 05 Oct 2015 1.00 cr Closed
10280637 Kotak Mahindra Bank Limited 22 Feb 2011 22 Aug 2012 05 Oct 2015 7.36 cr Closed
10266969 Hdfc Bank Limited 29 Dec 2010 - - 77.00 Lakh Open
10141261 Hdfc Bank Limited 09 Jan 2009 - - 22.66 Lakh Open
90260417 Hdfc Bank Limited 30 Jan 2006 03 Oct 2008 - 15.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanjay Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanjay Logistics Private Limited (CIN: U63013TG2005PTC045477). 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 Sanjay 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.