Shree Modeshwari Logistics Private Limited - Charges

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

2021-03-17 Silvassa, Dadra & Nagar Haveli Active Unlisted
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SM Shree Modeshwari Logistics Private Limited
Open charges
37
6.93 cr
Closed charges
0
0.00
Total
37
6.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 34 6.46 cr
2 Hdfc Bank Limited 3 46.18 Lakh
All charges (37) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101203208 Others 05 Dec 2025 - - 15.00 Lakh Open
101111447 Others 13 Jun 2025 - - 10.88 Lakh Open
101092825 Others 25 Apr 2025 - - 66.00 Lakh Open
101030920 Others 07 Jan 2025 - - 24.10 Lakh Open
101023931 Others 19 Dec 2024 - - 22.27 Lakh Open
100995692 Hdfc Bank Limited 28 Oct 2024 - - 9.00 Lakh Open
100996421 Hdfc Bank Limited 24 Oct 2024 - - 10.40 Lakh Open
101000304 Others 22 Oct 2024 - - 12.19 Lakh Open
100988530 Others 10 Oct 2024 - - 38.96 Lakh Open
100983224 Hdfc Bank Limited 03 Oct 2024 - - 26.79 Lakh Open
100971880 Others 22 Aug 2024 - - 19.39 Lakh Open
100952124 Others 11 Jul 2024 - - 19.39 Lakh Open
100926409 Others 15 May 2024 - - 38.08 Lakh Open
100906973 Others 10 Apr 2024 - - 10.00 Lakh Open
100876906 Others 05 Mar 2024 - - 9.96 Lakh Open
100871156 Others 27 Feb 2024 - - 8.98 Lakh Open
100867499 Others 20 Feb 2024 - - 8.98 Lakh Open
100868690 Others 20 Feb 2024 - - 30.61 Lakh Open
100861480 Others 06 Feb 2024 - - 9.96 Lakh Open
100844926 Others 09 Jan 2024 - - 61.23 Lakh Open
100828243 Others 05 Dec 2023 - - 9.75 Lakh Open
100814061 Others 20 Nov 2023 - - 7.33 Lakh Open
100807443 Others 21 Sep 2023 - - 5.38 Lakh Open
100807990 Others 20 Sep 2023 - - 4.57 Lakh Open
100808006 Others 15 Sep 2023 - - 9.62 Lakh Open
100808015 Others 15 Sep 2023 - - 22.46 Lakh Open
100808024 Others 15 Sep 2023 - - 4.57 Lakh Open
100779050 Others 11 Sep 2023 - - 36.37 Lakh Open
100781332 Others 11 Sep 2023 - - 4.41 Lakh Open
100782967 Others 11 Sep 2023 - - 16.76 Lakh Open
100772037 Others 19 Aug 2023 - - 20.50 Lakh Open
100758797 Others 08 Aug 2023 - - 9.50 Lakh Open
100660518 Others 27 Dec 2022 - - 40.00 Lakh Open
100625599 Others 08 Nov 2022 - - 11.87 Lakh Open
100625811 Others 08 Nov 2022 - - 12.19 Lakh Open
100625813 Others 08 Nov 2022 - - 14.02 Lakh Open
100625816 Others 08 Nov 2022 - - 11.22 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shree Modeshwari Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shree Modeshwari Logistics Private Limited (CIN: U63040DN2021PTC005658). 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 Modeshwari 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.