Shiv Mohan Logistics Private Limited - Charges

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

2016-05-17 Gurgaon, Haryana Active Unlisted Active Compliant
Share
View plans Plan
SM Shiv Mohan Logistics Private Limited
View plans Plan
Open charges
12
10.38 cr
Closed charges
0
0.00
Total
12
10.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 9 7.63 cr
2 Others 3 2.75 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101151902 Hdfc Bank Limited 11 Aug 2025 - - 85.00 Lakh Open
101166504 Hdfc Bank Limited 28 Jul 2025 - - 2.57 cr Open
101065671 Others 12 Mar 2025 - - 1.00 cr Open
100575269 Hdfc Bank Limited 28 Mar 2022 - - 87.35 Lakh Open
100563164 Others 28 Mar 2022 - - 87.50 Lakh Open
100563170 Others 28 Mar 2022 - - 87.50 Lakh Open
100537094 Hdfc Bank Limited 22 Dec 2021 - - 17.78 Lakh Open
100523886 Hdfc Bank Limited 29 Oct 2021 - - 7.64 Lakh Open
100524157 Hdfc Bank Limited 29 Oct 2021 - - 7.64 Lakh Open
100351265 Hdfc Bank Limited 14 Feb 2020 - - 1.31 cr Open
100254040 Hdfc Bank Limited 18 Jan 2019 - - 77.80 Lakh Open
100143595 Hdfc Bank Limited 04 Oct 2017 - - 91.66 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shiv Mohan Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shiv Mohan Logistics Private Limited (CIN: U74999HR2016PTC064134). 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 Shiv Mohan 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.