Seashell Logistics Private Limited - Charges

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

2007-09-19 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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SL Seashell Logistics Private Limited
Open charges
32
194.66 cr
Closed charges
14
121.07 cr
Total
46
315.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 13 111.82 cr
2 Hdfc Bank Limited 18 100.98 cr
3 Yes Bank Limited 2 28.00 cr
4 Citi Bank N.A. 1 25.00 cr
5 Axis Bank Limited 4 23.79 cr
6 The Hongkong And Shanghai Banking Corpor… 2 15.15 cr
7 Deutsche Bank Ag 3 4.51 cr
8 State Bank Of India 1 3.00 cr
9 Icici Bank Limited 1 2.61 cr
10 Standard Chartered Bank 1 87.00 Lakh
All charges (46) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101172575 Hdfc Bank Limited 29 Sep 2025 - - 2.54 cr Open
101159587 Axis Bank Limited 29 Aug 2025 - - 15.00 cr Open
101138248 Hdfc Bank Limited 05 Aug 2025 - - 2.54 cr Open
101164576 Hdfc Bank Limited 25 Jul 2025 - - 11.00 Lakh Open
101132376 Hdfc Bank Limited 07 Jul 2025 - - 4.30 cr Open
101095835 Hdfc Bank Limited 29 Apr 2025 - - 2.90 cr Open
101049505 Hdfc Bank Limited 17 Feb 2025 - - 2.17 cr Open
101036252 Hdfc Bank Limited 03 Dec 2024 - - 6.39 cr Open
100972665 Hdfc Bank Limited 05 Sep 2024 - - 2.16 cr Open
100948051 Hdfc Bank Limited 11 Jul 2024 - - 2.31 cr Open
100946674 Others 08 Jul 2024 - 09 May 2025 11.00 cr Closed
100932346 Others 15 May 2024 01 Jul 2024 - 4.12 cr Open
100902472 Hdfc Bank Limited 01 Apr 2024 - - 4.33 cr Open
100836805 Others 29 Dec 2023 01 Apr 2024 - 20.00 cr Open
100821400 Hdfc Bank Limited 19 Nov 2023 - - 1.40 cr Open
100812953 Hdfc Bank Limited 21 Aug 2023 - - 2.52 cr Open
100757466 Others 21 Jul 2023 29 Nov 2023 02 Jul 2025 15.00 cr Closed
100715599 Hdfc Bank Limited 27 Mar 2023 - - 1.15 cr Open
100713885 Others 03 Mar 2023 - - 1.36 cr Open
100627558 Others 21 Oct 2022 - - 1.05 cr Open
100617754 The Hongkong And Shanghai Banking Corporation Limited 29 Sep 2022 10 Feb 2023 - 15.00 cr Open
100617752 The Hongkong And Shanghai Banking Corporation Limited 28 Sep 2022 - - 15.00 Lakh Open
100593039 Hdfc Bank Limited 05 Jul 2022 - 06 Oct 2025 13.70 Lakh Closed
100584801 Citi Bank N.A. 30 May 2022 - - 25.00 cr Open
100541410 State Bank Of India 28 Dec 2021 - - 3.00 cr Open
100493489 Others 30 Sep 2021 - - 1.19 cr Open
100495444 Hdfc Bank Limited 28 Sep 2021 - - 25.46 Lakh Open
100456364 Hdfc Bank Limited 11 Mar 2021 25 Oct 2021 - 5.68 cr Open
100400693 Axis Bank Limited 09 Dec 2020 - - 95.87 Lakh Open
100413420 Hdfc Bank Limited 30 Oct 2020 - - 7.57 Lakh Open
100328354 Hdfc Bank Limited 29 Jan 2020 28 Jan 2025 - 60.00 cr Open
100302607 Yes Bank Limited 06 Nov 2019 - 27 Jul 2022 14.00 cr Closed
100283873 Yes Bank Limited 30 Jul 2019 25 Sep 2019 27 Jul 2022 14.00 cr Closed
100249577 Others 25 Feb 2019 - - 2.89 cr Open
100184336 Others 26 Apr 2018 - - 2.10 cr Open
100161917 Others 28 Feb 2018 28 Feb 2018 - 1.67 cr Open
100157284 Others 29 Jan 2018 14 May 2018 06 Mar 2020 24.00 cr Closed
100182319 Others 16 Nov 2017 - 14 Aug 2019 8.00 cr Closed
100066164 Others 09 Dec 2016 03 Feb 2017 26 Feb 2018 19.45 cr Closed
10586715 Axis Bank Limited 14 Aug 2015 - - 33.50 Lakh Open
10580663 Icici Bank Limited 08 Jul 2015 - 24 Jan 2023 2.61 cr Closed
10567895 Deutsche Bank Ag 31 Mar 2015 - 22 Nov 2018 1.24 cr Closed
10569126 Deutsche Bank Ag 12 Mar 2015 30 May 2015 27 Apr 2018 1.47 cr Closed
10563008 Deutsche Bank Ag 28 Feb 2015 - 22 Nov 2018 1.80 cr Closed
10490881 Axis Bank Limited 03 May 2014 24 Jun 2014 02 Jan 2017 7.50 cr Closed
10231462 Standard Chartered Bank 29 Jun 2010 - 07 Mar 2018 87.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Seashell Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Seashell Logistics Private Limited (CIN: U63030MH2007PTC174296). 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 Seashell 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.