Shree Logistics Private Limited - Charges

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

2002-06-26 Rajasthan, Rajasthan Active Unlisted Active Compliant
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SL Shree Logistics Private Limited
Open charges
16
34.47 cr
Closed charges
23
26.21 cr
Total
39
60.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 15 35.77 cr
2 Hdfc Bank Limited 19 20.09 cr
3 Axis Bank Limited 2 2.93 cr
4 Icici Bank Limited 2 1.35 cr
5 Ge Capital Transportation Financial Serv… 1 54.00 Lakh
All charges (39) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101175844 Others 31 Oct 2025 - - 3.62 cr Open
101087757 Others 24 Apr 2025 - - 1.18 cr Open
101076049 Others 27 Feb 2025 - - 73.00 Lakh Open
101076033 Others 27 Feb 2025 - - 1.60 cr Open
101035149 Others 21 Jan 2025 - - 7.00 cr Open
100997873 Others 29 Oct 2024 - - 1.79 cr Open
100958743 Others 05 Aug 2024 - - 6.48 cr Open
100990567 Hdfc Bank Limited 31 Jul 2024 - - 1.77 cr Open
100949398 Hdfc Bank Limited 29 Jun 2024 - - 3.34 cr Open
100877421 Hdfc Bank Limited 27 Feb 2024 - - 1.05 cr Open
100534135 Hdfc Bank Limited 25 Jan 2022 - - 29.63 Lakh Open
100534126 Hdfc Bank Limited 25 Jan 2022 - - 14.60 Lakh Open
100528315 Hdfc Bank Limited 10 Jan 2022 - - 21.56 Lakh Open
100528334 Hdfc Bank Limited 10 Jan 2022 - - 99.45 Lakh Open
100473823 Hdfc Bank Limited 26 Aug 2021 - 06 Nov 2024 67.90 Lakh Closed
100469213 Hdfc Bank Limited 20 Jul 2021 - 31 May 2025 35.75 Lakh Closed
100467950 Hdfc Bank Limited 17 Jul 2021 - 16 Jul 2022 15.50 Lakh Closed
100454917 Hdfc Bank Limited 19 Jun 2021 - 22 May 2025 71.50 Lakh Closed
100451649 Hdfc Bank Limited 14 Jun 2021 - 22 May 2025 71.50 Lakh Closed
100415875 Others 10 Dec 2020 - 03 Feb 2025 55.00 Lakh Closed
100314377 Others 10 Jan 2020 - 09 Dec 2024 1.30 cr Closed
100306243 Hdfc Bank Limited 27 Nov 2019 - 19 Oct 2021 3.16 cr Closed
100313593 Others 26 Nov 2019 - 05 Feb 2025 4.33 cr Closed
100263867 Others 13 May 2019 - 12 Dec 2022 6.30 Lakh Closed
100258259 Hdfc Bank Limited 26 Apr 2019 - 05 Feb 2025 1.50 cr Closed
100261863 Axis Bank Limited 24 Apr 2019 - 22 Feb 2021 1.43 cr Closed
100261756 Others 22 Apr 2019 - 15 Feb 2024 2.00 cr Closed
100200026 Others 09 Aug 2018 - - 8.00 Lakh Open
100211215 Hdfc Bank Limited 27 Jul 2018 - 22 Nov 2021 1.44 cr Closed
100209053 Hdfc Bank Limited 27 Jul 2018 - 24 Nov 2021 1.77 cr Closed
100139476 Others 15 Nov 2017 - 22 Sep 2021 86.55 Lakh Closed
100122859 Axis Bank Limited 25 Aug 2017 - 05 Jul 2023 1.50 cr Closed
10140365 Others 25 Nov 2008 20 Jul 2020 - 4.18 cr Open
10048599 Ge Capital Transportation Financial Services Ltd 11 Apr 2007 - 08 Jan 2018 54.00 Lakh Closed
10055705 Hdfc Bank Limited 13 Feb 2007 - 31 Aug 2012 53.93 Lakh Closed
10055074 Hdfc Bank Limited 01 Feb 2007 - 31 Aug 2012 82.28 Lakh Closed
10055055 Hdfc Bank Limited 01 Feb 2007 - 31 Aug 2012 42.53 Lakh Closed
10055731 Icici Bank Limited 31 Jan 2007 - 11 Sep 2012 67.50 Lakh Closed
10057213 Icici Bank Limited 27 Jan 2007 - 11 Sep 2012 67.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shree Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shree Logistics Private Limited (CIN: U60221RJ2002PTC017689). 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 Shree 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.