Shiny Shipping & Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shiny Shipping & Logistics Private Limited, with the most recent activi…

2000-01-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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SS Shiny Shipping & Logistics Private Limited
Open charges
18
268.94 cr
Closed charges
83
109.20 cr
Total
101
378.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 17 251.57 cr
2 Hdfc Bank Limited 11 63.66 cr
3 Kotak Mahindra Bank Limited 2 17.85 cr
4 Bank Of Baroda 1 8.00 cr
5 L & T Finance Limited 2 7.00 cr
6 Icici Bank Limited 1 7.00 cr
7 Sundaram Finance Limited 30 6.39 cr
8 State Bank Of India 1 5.00 cr
9 Citi Bank N.A 4 2.23 cr
10 Citi Bank N.A. 13 2.21 cr
All charges (101) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101163205 Others 22 Sep 2025 - - 56.00 Lakh Open
101153777 Hdfc Bank Limited 03 Sep 2025 - - 1.99 cr Open
101158884 Hdfc Bank Limited 30 Aug 2025 - - 36.80 cr Open
101134396 Others 18 Jul 2025 - - 1.19 cr Open
101028982 Others 24 Dec 2024 - - 15.00 cr Open
100948695 Hdfc Bank Limited 08 Jul 2024 - - 2.39 cr Open
100938463 Hdfc Bank Limited 18 Jun 2024 - - 4.77 cr Open
100929085 Others 31 May 2024 - - 11.54 Lakh Open
100915334 Others 19 Apr 2024 - - 45.00 Lakh Open
100797530 Others 20 Oct 2023 - - 8.23 cr Open
100733128 Others 19 Jun 2023 - - 15.00 cr Open
100676324 Hdfc Bank Limited 06 Feb 2023 - - 7.31 cr Open
100620686 Others 13 Oct 2022 - - 3.00 cr Open
100617819 Hdfc Bank Limited 04 Oct 2022 - - 3.83 cr Open
100589236 Hdfc Bank Limited 02 Jul 2022 - - 40.00 Lakh Open
100525604 Others 19 Jan 2022 - - 1.07 cr Open
100508309 Others 09 Dec 2021 - - 2.99 cr Open
100403525 Others 20 Jul 2020 - 22 Sep 2022 1.96 cr Closed
100305351 Others 04 Dec 2019 - 22 Sep 2022 2.36 cr Closed
100191166 Others 23 Jul 2018 28 Oct 2023 - 163.85 cr Open
100042717 Others 21 Jul 2016 - 26 Sep 2020 71.86 Lakh Closed
100042721 Others 21 Jul 2016 - 26 Sep 2020 71.86 Lakh Closed
100042852 Others 21 Jul 2016 - 16 Sep 2020 35.93 Lakh Closed
10563378 L & T Finance Limited 25 Feb 2015 - 14 Sep 2017 2.00 cr Closed
10564995 Hdfc Bank Limited 13 Oct 2014 - 24 Feb 2020 96.00 Lakh Closed
10526448 Sundaram Finance Limited 29 Sep 2014 - 23 Nov 2017 22.32 Lakh Closed
10526449 Sundaram Finance Limited 29 Sep 2014 - 23 Nov 2017 44.63 Lakh Closed
10526451 Sundaram Finance Limited 29 Sep 2014 - 23 Nov 2017 44.63 Lakh Closed
10510481 Hdfc Bank Limited 18 Jul 2014 - 24 Feb 2020 77.70 Lakh Closed
10480707 Bank Of Baroda 20 Feb 2014 - 22 Sep 2022 8.00 cr Closed
10482002 Yes Bank Limited 11 Feb 2014 - 11 Apr 2017 1.69 cr Closed
10484237 Sundaram Finance Limited 24 Jan 2014 - 04 May 2017 17.59 Lakh Closed
10484241 Sundaram Finance Limited 24 Jan 2014 - 04 May 2017 17.59 Lakh Closed
10484245 Sundaram Finance Limited 24 Jan 2014 - 04 May 2017 17.59 Lakh Closed
10484248 Sundaram Finance Limited 24 Jan 2014 - 04 May 2017 17.59 Lakh Closed
10484379 Sundaram Finance Limited 24 Jan 2014 - 04 May 2017 17.59 Lakh Closed
10513082 Sundaram Finance Limited 16 Jan 2014 - 04 May 2017 22.06 Lakh Closed
10513085 Sundaram Finance Limited 16 Jan 2014 - 04 May 2017 22.06 Lakh Closed
10513089 Sundaram Finance Limited 16 Jan 2014 - 04 May 2017 22.06 Lakh Closed
10513093 Sundaram Finance Limited 16 Jan 2014 - 04 May 2017 22.06 Lakh Closed
10513097 Sundaram Finance Limited 16 Jan 2014 - 04 May 2017 22.06 Lakh Closed
10469271 Sundaram Finance Limited 03 Dec 2013 - 02 Feb 2017 21.80 Lakh Closed
10469273 Sundaram Finance Limited 03 Dec 2013 - 02 Feb 2017 21.80 Lakh Closed
10461269 Sundaram Finance Limited 11 Nov 2013 - 02 Feb 2017 21.21 Lakh Closed
10461272 Sundaram Finance Limited 11 Nov 2013 - 02 Feb 2017 21.21 Lakh Closed
10461275 Sundaram Finance Limited 11 Nov 2013 - 02 Feb 2017 21.21 Lakh Closed
10461276 Sundaram Finance Limited 11 Nov 2013 - 02 Feb 2017 21.21 Lakh Closed
10461283 Sundaram Finance Limited 11 Nov 2013 - 02 Feb 2017 21.21 Lakh Closed
10461284 Sundaram Finance Limited 11 Nov 2013 - 02 Feb 2017 21.21 Lakh Closed
10461286 Sundaram Finance Limited 11 Nov 2013 - 02 Feb 2017 21.21 Lakh Closed
10461430 Sundaram Finance Limited 11 Nov 2013 - 02 Feb 2017 21.21 Lakh Closed
10461431 Sundaram Finance Limited 11 Nov 2013 - 02 Feb 2017 21.21 Lakh Closed
10461432 Sundaram Finance Limited 11 Nov 2013 - 02 Feb 2017 21.21 Lakh Closed
10450312 Sundaram Finance Limited 30 Aug 2013 - 31 Aug 2016 12.74 Lakh Closed
10450319 Sundaram Finance Limited 30 Aug 2013 - 31 Aug 2016 12.74 Lakh Closed
10450328 Sundaram Finance Limited 30 Aug 2013 - 31 Aug 2016 12.74 Lakh Closed
10450338 Sundaram Finance Limited 30 Aug 2013 - 31 Aug 2016 17.78 Lakh Closed
10450344 Sundaram Finance Limited 30 Aug 2013 - 31 Aug 2016 17.78 Lakh Closed
10383974 Others 19 Oct 2012 08 Dec 2020 22 Sep 2022 34.00 cr Closed
10372448 L & T Finance Limited 24 Aug 2012 - 14 Sep 2017 5.00 cr Closed
10305645 Kotak Mahindra Bank Limited 29 Aug 2011 - 27 Jun 2014 3.10 cr Closed
10264599 Kotak Mahindra Bank Limited 31 Jan 2011 04 Mar 2011 27 Jun 2014 14.75 cr Closed
10217358 State Bank Of India 13 Apr 2010 13 Apr 2010 08 Jan 2014 5.00 cr Closed
10212178 Hdfc Bank Limited 05 Mar 2010 - 21 Jan 2014 93.75 Lakh Closed
10086189 Icici Bank Limited 11 Dec 2007 - 16 Mar 2021 7.00 cr Closed
10016513 Hdfc Bank Limited 10 Aug 2006 - 30 Nov 2013 3.50 cr Closed
10005957 Ge Capital Transportation Financial Services Ltd 17 May 2006 - 29 Apr 2014 98.00 Lakh Closed
10005536 Citi Bank N A 18 Apr 2006 - 29 May 2014 9.80 Lakh Closed
10005560 Citi Bank N A 18 Apr 2006 - 29 May 2014 9.80 Lakh Closed
10008977 Citi Bank N.A 18 Apr 2006 - 29 May 2014 9.80 Lakh Closed
10009154 Citi Bank N.A 18 Apr 2006 - 29 May 2014 9.80 Lakh Closed
10009200 Citi Bank N.A 18 Apr 2006 - 29 May 2014 9.80 Lakh Closed
10021005 Citi Bank N.A 13 Mar 2006 - 29 May 2014 1.94 cr Closed
10018628 Icici Bank Ltd. 22 Feb 2006 - 16 Mar 2021 20.00 Lakh Closed
80057930 Citibank N A 08 Feb 2006 - 29 May 2014 19.41 Lakh Closed
80057929 Citibank N A 03 Feb 2006 - 29 May 2014 7.70 Lakh Closed
80057932 Citibank N A 03 Feb 2006 - 29 May 2014 9.77 Lakh Closed
80057931 Citibank N A 01 Feb 2006 - 29 May 2014 7.70 Lakh Closed
80010602 Punjab National Bank 02 Jan 2006 18 Aug 2006 13 Jan 2014 1.50 cr Closed
80057928 Citicorp Finance India Ltd. 12 Sep 2005 - 24 Jun 2014 37.00 Lakh Closed
80057926 Citibank N A 28 Mar 2005 - 29 May 2014 9.47 Lakh Closed
80057927 Citibank N A 28 Mar 2005 - 29 May 2014 7.20 Lakh Closed
80057925 Citibank N A 03 Mar 2005 - 29 May 2014 46.00 Lakh Closed
90237681 Citi Bank N.A. 18 Feb 2005 - 29 May 2014 47.35 Lakh Closed
90237678 Citi Bank N.A. 12 Feb 2005 - 29 May 2014 18.94 Lakh Closed
80057924 Citibank N A 08 Feb 2005 - 29 May 2014 28.41 Lakh Closed
90236387 Sundaram Finance Ltd 31 Jan 2005 - 29 Jan 2014 9.10 Lakh Closed
90237645 Citi Bank N.A. 20 Sep 2004 - 29 May 2014 9.28 Lakh Closed
90237642 Citi Bank N.A. 07 Sep 2004 - 29 May 2014 18.55 Lakh Closed
90237640 Citi Bank N.A. 25 Aug 2004 - 29 May 2014 9.16 Lakh Closed
90237638 Citi Bank N.A. 16 Aug 2004 - 29 May 2014 13.59 Lakh Closed
90237629 Citi Bank N.A. 30 Jun 2004 - 29 May 2014 13.59 Lakh Closed
90237625 Citi Bank N.A. 10 Jun 2004 - 29 May 2014 13.59 Lakh Closed
90237617 Abhydaya Co-Op. Bank Ltd 08 May 2004 - 15 Jan 2007 25.00 Lakh Closed
90237615 Citi Bank N.A. 29 Apr 2004 - 29 May 2014 6.60 Lakh Closed
90237570 Citi Bank N.A. 03 Sep 2003 - 29 May 2014 17.70 Lakh Closed
90237569 Citi Bank N.A. 28 Aug 2003 - 29 May 2014 17.70 Lakh Closed
90237568 Citi Bank N.A. 18 Aug 2003 - 29 May 2014 17.70 Lakh Closed
90237566 Citi Bank N.A. 11 Aug 2003 - 29 May 2014 17.70 Lakh Closed
80003078 Abhyudaya Co-Op. Bank Ltd. 09 May 2003 09 May 2006 15 Jan 2007 50.00 Lakh Closed
90237554 Abhydaya Co-Op. Bank Ltd 09 May 2003 - 29 Jan 2014 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shiny Shipping & Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shiny Shipping & Logistics Private Limited (CIN: U65921MH2000PTC123710). 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 Shiny Shipping & 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.