Shree Shubham Logistics Limited - Charges

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

2007-01-19 Gandhinagar, Gujarat Active Unlisted Active Compliant
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SS Shree Shubham Logistics Limited
Open charges
11
336.55 cr
Closed charges
15
505.33 cr
Total
26
841.88 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 16 648.54 cr
2 Hdfc Bank Limited 6 81.38 cr
3 Yes Bank Limited 1 52.00 cr
4 Dcb Bank Limited 1 40.00 cr
5 Axis Bank Limited 2 19.96 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101082031 Others 11 Apr 2025 26 May 2025 - 20.00 cr Open
101049435 Others 29 Jan 2025 04 Sep 2025 - 25.00 cr Open
100564163 Others 08 Apr 2022 - - 90,000.00 Open
100565890 Axis Bank Limited 07 Apr 2022 05 Aug 2025 - 7.65 cr Open
100561497 Others 25 Mar 2022 - - 2.00 cr Open
100559591 Others 21 Mar 2022 19 Mar 2024 - 18.90 cr Open
100449927 Axis Bank Limited 17 May 2021 05 Aug 2025 - 12.31 cr Open
100411036 Others 30 Jan 2021 19 Mar 2024 - 37.80 cr Open
100334571 Others 07 Apr 2020 - - 13.00 Lakh Open
100326527 Others 06 Feb 2020 19 Mar 2024 - 112.75 cr Open
100151784 Others 21 Dec 2017 - 30 Jun 2020 20.00 cr Closed
100031779 Others 06 Jun 2016 - 16 Mar 2021 1.42 cr Closed
100018791 Others 30 Mar 2016 19 Mar 2024 - 100.00 cr Open
10555462 Others 24 Feb 2015 28 Jun 2017 30 Jun 2020 20.00 cr Closed
10527879 Hdfc Bank Limited 05 Sep 2014 - 02 Mar 2017 42.00 Lakh Closed
10521359 Yes Bank Limited 27 Aug 2014 19 Nov 2014 30 Jun 2020 52.00 cr Closed
10503932 Hdfc Bank Limited 29 May 2014 - 21 Jun 2017 20.00 Lakh Closed
10451759 Dcb Bank Limited 30 Sep 2013 05 Dec 2014 22 Jun 2017 40.00 cr Closed
10452502 Others 28 Sep 2013 11 Jan 2021 31 May 2021 60.00 cr Closed
10391732 Hdfc Bank Limited 20 Nov 2012 - 05 Jan 2015 35.00 Lakh Closed
10385826 Others 23 Oct 2012 05 Dec 2022 14 Jul 2023 165.53 cr Closed
10381510 Others 20 Sep 2012 08 Jun 2018 01 Jul 2020 50.00 cr Closed
10375178 Hdfc Bank Limited 19 Jul 2012 - 08 Jul 2015 13.76 Lakh Closed
10353759 Hdfc Bank Limited 22 Mar 2012 30 Sep 2016 22 Sep 2017 80.10 cr Closed
10484396 Hdfc Bank Limited 30 Sep 2011 - 08 Oct 2014 17.48 Lakh Closed
10125299 Others 29 Sep 2008 08 Jun 2018 19 Dec 2020 15.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shree Shubham Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shree Shubham Logistics Limited (CIN: U60232GJ2007PLC049796). 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 Shubham Logistics 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.