What does it mean when Sequel Logistics Private Limited has charges?

It means Sequel Logistics Private Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U74999GJ2004PTC043772), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Sequel Logistics Private Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Sequel Logistics Private Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Sequel Logistics Private Limited - so you can see which lenders matter most to this company at a glance.

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

2004-03-11 Ahmedabad, Gujarat Active Unlisted Active Compliant

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Open charges

0.00

Closed charges

62.62 cr

Total

62.62 cr

Top lenders

#	Lender	Charges	Amount
1	Axis Bank Limited	3	34.55 cr
2	Hdfc Bank Limited	25	14.15 cr
3	Citi Bank N.A.	1	10.00 cr
4	Others	8	2.86 cr
5	The Karur Vysya Bank Limited	1	1.00 cr
6	Union Bank Of India	1	6.29 Lakh

All charges (39) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
100353413	Hdfc Bank Limited	14 Jul 2020	-	01 Feb 2021	6.90 cr	Closed
100165776	Others	19 Mar 2018	-	27 Dec 2019	26.61 Lakh	Closed
100175501	Others	15 Feb 2018	-	27 Dec 2019	32.18 Lakh	Closed
100164255	Hdfc Bank Limited	18 Jan 2018	-	11 Aug 2020	6.57 Lakh	Closed
100148782	Others	26 Dec 2017	-	27 Dec 2019	1.20 cr	Closed
100138286	Others	27 Nov 2017	-	27 Dec 2019	75.34 Lakh	Closed
100106345	Hdfc Bank Limited	12 May 2017	-	11 Aug 2020	4.30 Lakh	Closed
100106346	Hdfc Bank Limited	12 May 2017	-	11 Aug 2020	5.52 Lakh	Closed
100106348	Hdfc Bank Limited	12 May 2017	-	11 Aug 2020	4.29 Lakh	Closed
100081157	Hdfc Bank Limited	18 Feb 2017	-	11 Aug 2020	20.37 Lakh	Closed
100081158	Hdfc Bank Limited	18 Feb 2017	-	11 Aug 2020	12.05 Lakh	Closed
100075834	Hdfc Bank Limited	30 Jan 2017	-	11 Aug 2020	9.15 Lakh	Closed
100075835	Hdfc Bank Limited	30 Jan 2017	-	11 Aug 2020	10.64 Lakh	Closed
100071476	Hdfc Bank Limited	31 Dec 2016	-	11 Aug 2020	10.68 Lakh	Closed
100071477	Hdfc Bank Limited	31 Dec 2016	-	11 Aug 2020	12.85 Lakh	Closed
100071478	Hdfc Bank Limited	31 Dec 2016	-	11 Aug 2020	6.22 Lakh	Closed
100067918	Hdfc Bank Limited	22 Dec 2016	-	11 Aug 2020	4.40 Lakh	Closed
100067923	Hdfc Bank Limited	22 Dec 2016	-	11 Aug 2020	15.83 Lakh	Closed
100064046	Hdfc Bank Limited	01 Dec 2016	-	11 Aug 2020	15.71 Lakh	Closed
100064044	Hdfc Bank Limited	30 Nov 2016	-	11 Aug 2020	11.03 Lakh	Closed
100060269	Others	29 Oct 2016	-	11 Aug 2020	2.50 Lakh	Closed
100057073	Others	22 Oct 2016	-	11 Aug 2020	6.30 Lakh	Closed
100073498	Axis Bank Limited	22 Sep 2016	-	30 May 2019	22.00 cr	Closed
100047186	Citi Bank N.A.	03 Jun 2016	-	14 Oct 2016	10.00 cr	Closed
100020747	Others	31 Dec 2015	-	11 Aug 2020	2.04 Lakh	Closed
10607001	Hdfc Bank Limited	07 Dec 2015	-	11 Aug 2020	4.93 Lakh	Closed
100020219	Others	10 Nov 2015	-	11 Aug 2020	20.19 Lakh	Closed
10592447	Hdfc Bank Limited	26 Jun 2015	-	28 Nov 2018	2.37 Lakh	Closed
10561680	Hdfc Bank Limited	17 Sep 2014	-	06 Nov 2018	7.26 Lakh	Closed
10511371	Hdfc Bank Limited	17 Jul 2014	-	06 Nov 2018	47.37 Lakh	Closed
10511373	Hdfc Bank Limited	17 Jul 2014	-	06 Nov 2018	52.73 Lakh	Closed
10511375	Hdfc Bank Limited	17 Jul 2014	-	06 Nov 2018	44.90 Lakh	Closed
10484130	Hdfc Bank Limited	18 Mar 2014	-	14 Nov 2018	10.58 Lakh	Closed
10471276	Axis Bank Limited	26 Dec 2013	-	15 Apr 2014	11.13 cr	Closed
10466375	Hdfc Bank Limited	23 Oct 2013	-	06 Nov 2018	50.51 Lakh	Closed
10304557	Hdfc Bank Limited	30 Jul 2011	08 Sep 2021	22 Jun 2022	3.55 cr	Closed
10219585	Union Bank Of India	25 Mar 2010	23 Aug 2011	31 Jan 2013	6.29 Lakh	Closed
10135699	Axis Bank Limited	18 Dec 2008	-	21 Apr 2010	1.42 cr	Closed
10092334	The Karur Vysya Bank Limited	10 Dec 2007	-	05 Jan 2009	1.00 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Sequel Logistics Private Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sequel Logistics Private Limited (CIN: U74999GJ2004PTC043772). 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 Sequel 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.

Sequel Logistics Private Limited - Charges

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