Sattva Cfs And Logistics Private Limited - Charges

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

2005-11-28 Chennai, Tamil Nadu Active Unlisted Active Compliant
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SC Sattva Cfs And Logistics Private Limited
Open charges
37
32.90 cr
Closed charges
28
41.49 cr
Total
65
74.39 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 3 19.70 cr
2 Others 48 19.50 cr
3 Axis Bank Limited 1 15.78 cr
4 State Bank Of India 1 13.47 cr
5 Sundaram Finance Limited 6 1.98 cr
6 Hdfc Bank Limited 2 1.88 cr
7 Srei Infrastructure Finance Limited 1 1.62 cr
8 Tata Capital Financial Services Limited 2 24.51 Lakh
9 Icici Bank Limited 1 23.29 Lakh
All charges (65) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101166564 Others 25 Sep 2025 - - 51.20 Lakh Open
100971024 Others 22 Jul 2024 - - 22.80 Lakh Open
100971013 Others 22 Jul 2024 - - 37.50 Lakh Open
100971009 Others 22 Jul 2024 - - 80.80 Lakh Open
100962755 Others 16 Jul 2024 - - 2.25 cr Open
100938748 Others 03 Jun 2024 - - 2.25 cr Open
100921956 Others 02 May 2024 - - 9.75 Lakh Open
100921954 Others 02 May 2024 - - 9.75 Lakh Open
100923292 Others 30 Apr 2024 - - 12.33 Lakh Open
100924234 Others 26 Apr 2024 - - 17.80 Lakh Open
100908493 Others 27 Mar 2024 - - 23.00 Lakh Open
100873098 Others 22 Jan 2024 - - 23.60 Lakh Open
100809295 Others 22 Sep 2023 - - 6.48 Lakh Open
100738920 Others 31 Mar 2023 - - 17.00 Lakh Open
100701682 Axis Bank Limited 31 Mar 2023 17 Jun 2023 - 15.78 cr Open
100700336 Others 13 Mar 2023 - - 36.00 Lakh Open
100700328 Others 13 Mar 2023 - - 36.00 Lakh Open
100700337 Others 10 Mar 2023 - - 36.00 Lakh Open
100700333 Others 10 Mar 2023 - - 36.00 Lakh Open
100700325 Others 10 Mar 2023 - - 36.00 Lakh Open
100560314 Others 23 Mar 2022 - - 38.76 Lakh Open
100560171 Others 23 Mar 2022 - - 38.76 Lakh Open
100560138 Others 23 Mar 2022 - - 38.76 Lakh Open
100560350 Others 23 Mar 2022 - - 38.76 Lakh Open
100560188 Others 23 Mar 2022 - - 38.76 Lakh Open
100461922 Others 15 Jul 2021 - 11 Jul 2025 9.00 Lakh Closed
100461930 Others 15 Jul 2021 - 11 Jul 2025 9.00 Lakh Closed
100461937 Others 15 Jul 2021 - 11 Jul 2025 9.00 Lakh Closed
100459062 Others 28 Jun 2021 - - 30.60 Lakh Open
100459073 Others 28 Jun 2021 - - 30.60 Lakh Open
100459075 Others 28 Jun 2021 - - 30.60 Lakh Open
100459077 Others 28 Jun 2021 - - 30.60 Lakh Open
100459078 Others 28 Jun 2021 - - 30.60 Lakh Open
100430491 Others 17 Mar 2021 - - 36.09 Lakh Open
100431377 Others 17 Mar 2021 - - 37.07 Lakh Open
100433534 Others 17 Mar 2021 - - 36.09 Lakh Open
100407159 Others 06 Jan 2021 - - 1.25 cr Open
100407161 Others 06 Jan 2021 - 16 Jul 2024 76.84 Lakh Closed
100407166 Others 06 Jan 2021 - - 16.73 Lakh Open
100376023 Others 18 Sep 2020 - 28 Aug 2025 30.26 Lakh Closed
100361617 Others 06 Aug 2020 - 13 Dec 2023 10.22 Lakh Closed
100292530 Others 20 Sep 2019 - - 1.66 cr Open
100255195 Others 25 Mar 2019 - 28 Feb 2022 6.87 Lakh Closed
100252661 Others 14 Mar 2019 - 28 Feb 2022 18.41 Lakh Closed
100251120 Others 12 Mar 2019 - 28 Feb 2022 10.66 Lakh Closed
100251116 Others 12 Mar 2019 - 28 Feb 2022 10.66 Lakh Closed
100220131 Others 26 Oct 2018 - 01 Nov 2021 19.82 Lakh Closed
100159300 Others 29 Jan 2018 - 29 Jan 2022 27.08 Lakh Closed
100126486 Others 13 Sep 2017 - 19 Aug 2021 5.70 Lakh Closed
100101631 State Bank Of India 15 Mar 2017 15 Dec 2021 19 Jun 2023 13.47 cr Closed
10615004 Idbi Bank Limited 13 Jan 2016 29 Jan 2016 05 May 2017 5.50 cr Closed
10574536 Sundaram Finance Limited 11 Jun 2015 - 16 Sep 2019 22.02 Lakh Closed
10545991 Sundaram Finance Limited 25 Dec 2014 - 09 Jan 2019 93.57 Lakh Closed
10493786 Sundaram Finance Limited 06 Mar 2014 - 12 Mar 2017 5.88 Lakh Closed
10480065 Sundaram Finance Limited 31 Jan 2014 - 11 Feb 2017 63.41 Lakh Closed
10430321 Idbi Bank Limited 23 Apr 2013 - 27 Feb 2015 2.70 cr Closed
10356960 Sundaram Finance Limited 04 Apr 2012 - - 6.34 Lakh Open
10356962 Sundaram Finance Limited 04 Apr 2012 - 15 May 2023 6.34 Lakh Closed
10238907 Hdfc Bank Limited 13 Sep 2010 - 08 Sep 2015 1.75 cr Closed
10129144 Tata Capital Financial Services Limited 21 Oct 2008 - 24 Sep 2014 12.87 Lakh Closed
10467672 Tata Capital Financial Services Limited 18 Oct 2008 - 24 Apr 2015 11.64 Lakh Closed
10088781 Icici Bank Limited 24 Oct 2007 - 07 Apr 2014 23.29 Lakh Closed
10082949 Srei Infrastructure Finance Limited 30 Sep 2007 - 20 Sep 2013 1.62 cr Closed
10060413 Hdfc Bank Limited 16 Jun 2007 - 23 Dec 2015 12.67 Lakh Closed
10044050 Idbi Bank Limited 28 Mar 2007 29 Jan 2016 03 May 2017 11.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sattva Cfs And Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sattva Cfs And Logistics Private Limited (CIN: U63090TN2005PTC058124). 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 Sattva Cfs And 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.