Shreeji Translogistics Limited - Charges

Every charge - open or closed - that lenders have registered against Shreeji Translogistics Limited, with the most recent activity at the to…

1994-04-21 Thane, Maharashtra Active Listed Active Compliant
Share
Connect MCP
ST Shreeji Translogistics Limited
Open charges
40
119.38 cr
Closed charges
59
93.31 cr
Total
99
212.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 17 92.09 cr
2 Hdfc Bank Limited 55 49.98 cr
3 Yes Bank Limited 5 43.73 cr
4 The Shamrao Vithal Co-Operative Bank Lim… 1 11.00 cr
5 The Shamrao Vithal Co-Op. Bank Ltd. 1 6.50 cr
6 Citi Bank 5 3.10 cr
7 Citi Bank N.A. 2 2.32 cr
8 Kotak Mahindra Bank Limited 1 1.00 cr
9 Axis Bank Limited 1 95.00 Lakh
10 Kotak Mahindra Bank Ltd 1 71.88 Lakh
All charges (99) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101189226 Others 03 Nov 2025 - - 2.20 cr Open
101189841 Others 30 Oct 2025 - - 1.00 cr Open
101184472 Others 28 Oct 2025 - - 1.00 cr Open
101182517 Hdfc Bank Limited 02 Sep 2025 - - 21.50 Lakh Open
101162079 Hdfc Bank Limited 19 Jul 2025 - - 22.00 Lakh Open
100874586 Hdfc Bank Limited 18 Jan 2024 - - 57.00 Lakh Open
100866363 Hdfc Bank Limited 08 Jan 2024 - - 2.43 cr Open
100842274 Others 13 Nov 2023 - - 3.69 cr Open
100826533 Hdfc Bank Limited 27 Oct 2023 - - 23.43 Lakh Open
100789053 Hdfc Bank Limited 19 Aug 2023 - - 1.70 cr Open
100785741 Hdfc Bank Limited 19 Aug 2023 - - 1.70 cr Open
100745096 Hdfc Bank Limited 21 Jun 2023 - - 1.70 cr Open
100647299 Others 26 Nov 2022 - - 1.30 cr Open
100619764 Hdfc Bank Limited 30 Sep 2022 - - 20.57 Lakh Open
100682932 Hdfc Bank Limited 24 Aug 2022 - - 1.30 cr Open
100502693 Others 29 Oct 2021 - - 2.80 cr Open
100417597 Hdfc Bank Limited 16 Feb 2021 - - 58.00 Lakh Open
100414122 Hdfc Bank Limited 29 Jan 2021 - - 1.25 cr Open
100421518 Others 29 Jan 2021 - - 1.20 cr Open
100381039 Yes Bank Limited 27 Jul 2020 - - 55.50 Lakh Open
100403933 Others 10 Feb 2020 - - 1.70 cr Open
100327547 Hdfc Bank Limited 07 Feb 2020 - - 1.36 cr Open
100397136 Others 06 Feb 2020 - - 1.35 cr Open
100288387 Others 22 Aug 2019 - - 1.10 cr Open
100280439 Hdfc Bank Limited 30 Jul 2019 - - 1.32 cr Open
100283065 Citi Bank N.A. 29 Jul 2019 - 09 May 2024 1.27 cr Closed
100281861 Citi Bank N.A. 24 Jun 2019 - - 1.05 cr Open
100290384 Yes Bank Limited 19 Jun 2019 - - 1.09 cr Open
100294017 Yes Bank Limited 19 Jun 2019 - - 1.09 cr Open
100269355 Hdfc Bank Limited 14 Jun 2019 - - 24.44 Lakh Open
100268748 Hdfc Bank Limited 11 Jun 2019 - - 1.33 cr Open
100227837 Hdfc Bank Limited 21 Dec 2018 - - 1.30 cr Open
100169747 Hdfc Bank Limited 11 Apr 2018 - - 2.10 cr Open
100150076 Others 04 Jan 2018 18 Apr 2023 - 37.34 cr Open
100180151 Others 08 Dec 2017 29 Sep 2022 - 33.78 cr Open
100136471 Hdfc Bank Limited 27 Sep 2017 - 12 Jul 2022 1.59 cr Closed
100100462 Others 08 Mar 2017 - 22 Apr 2022 1.00 cr Closed
100107695 Hdfc Bank Limited 18 Jan 2017 - 19 Jul 2022 1.00 cr Closed
100108329 Hdfc Bank Limited 18 Jan 2017 - - 1.00 cr Open
100075288 Hdfc Bank Limited 13 Jan 2017 - 12 Jul 2022 1.25 cr Closed
100083337 Hdfc Bank Limited 26 Dec 2016 - 12 Jul 2022 1.05 cr Closed
100067367 Others 03 Nov 2016 - - 2.00 cr Open
100053041 Hdfc Bank Limited 17 Sep 2016 - 19 Jul 2022 54.00 Lakh Closed
100033947 Others 30 May 2016 - 03 Feb 2021 14.99 Lakh Closed
100033955 Others 19 Apr 2016 - 03 Feb 2021 24.13 Lakh Closed
100033956 Others 19 Apr 2016 - 03 Feb 2021 24.13 Lakh Closed
100030170 Hdfc Bank Limited 13 Apr 2016 - 07 Dec 2020 60.00 Lakh Closed
10593057 Hdfc Bank Limited 17 Aug 2015 - 07 Dec 2020 75.00 Lakh Closed
10539570 Hdfc Bank Limited 29 Nov 2014 - 25 Sep 2020 1.48 cr Closed
10521867 Hdfc Bank Limited 30 Aug 2014 - 25 Sep 2020 75.00 Lakh Closed
10519350 Hdfc Bank Limited 07 Jul 2014 - 25 Sep 2020 40.00 Lakh Closed
10459089 Hdfc Bank Limited 08 Oct 2013 - - 3.25 cr Open
10375491 Axis Bank Limited 17 Aug 2012 - - 95.00 Lakh Open
10377712 Hdfc Bank Limited 17 Aug 2012 - 25 Sep 2020 95.00 Lakh Closed
10347623 Hdfc Bank Limited 16 Mar 2012 - 25 Sep 2020 1.18 cr Closed
10329867 Hdfc Bank Limited 30 Dec 2011 - 25 Sep 2020 85.00 Lakh Closed
10323193 Kotak Mahindra Bank Limited 20 Dec 2011 - 06 Jun 2022 1.00 cr Closed
10330338 Hdfc Bank Limited 15 Dec 2011 - 25 Sep 2020 1.00 cr Closed
10317400 Hdfc Bank Limited 29 Sep 2011 - 25 Sep 2020 85.00 Lakh Closed
10310841 Hdfc Bank Limited 17 Sep 2011 - 25 Sep 2020 70.00 Lakh Closed
10274294 Hdfc Bank Limited 24 Feb 2011 - 07 Dec 2020 85.00 Lakh Closed
10274775 Hdfc Bank Limited 27 Jan 2011 - 07 Dec 2020 85.00 Lakh Closed
10258963 Yes Bank Limited 03 Dec 2010 19 Dec 2012 22 Feb 2019 16.00 cr Closed
10241919 Hdfc Bank Limited 17 Sep 2010 - 25 Sep 2020 1.60 cr Closed
10242173 Hdfc Bank Limited 31 Aug 2010 - 25 Sep 2020 64.00 Lakh Closed
10240863 Hdfc Bank Limited 05 Aug 2010 - 25 Sep 2020 96.00 Lakh Closed
10225425 Hdfc Bank Limited 11 Jun 2010 - 07 Dec 2020 13.85 Lakh Closed
10225426 Hdfc Bank Limited 11 Jun 2010 - 24 Jun 2022 77.50 Lakh Closed
10225563 Hdfc Bank Limited 11 Jun 2010 - 07 Dec 2020 77.50 Lakh Closed
10271678 Yes Bank Limited 07 Apr 2010 28 Feb 2015 22 Feb 2019 25.00 cr Closed
10213529 Hdfc Bank Limited 30 Mar 2010 - 01 Jun 2015 60.00 Lakh Closed
10209826 Hdfc Bank Limited 26 Feb 2010 - 25 Sep 2020 30.00 Lakh Closed
10176669 Hdfc Bank Limited 22 Aug 2009 - 01 Jun 2015 5.86 Lakh Closed
10164321 Hdfc Bank Limited 29 Jun 2009 - 01 Jun 2015 72.50 Lakh Closed
10145067 Hdfc Bank Limited 12 Feb 2009 - 01 Jun 2015 13.50 Lakh Closed
10141104 Hdfc Bank Limited 27 Jan 2009 - 01 Jun 2015 67.50 Lakh Closed
10139178 Hdfc Bank Limited 12 Jan 2009 - 01 Jun 2015 14.50 Lakh Closed
10120138 Hdfc Bank Limited 15 Jul 2008 - 01 Jun 2015 80.00 Lakh Closed
10071909 Hdfc Bank Limited 08 Oct 2007 - 01 Jun 2015 5.79 Lakh Closed
10070910 Hdfc Bank Limited 24 Sep 2007 - 01 Jun 2015 32.00 Lakh Closed
10040503 Hdfc Bank Limited 24 Jan 2007 - 01 Jun 2015 65.00 Lakh Closed
10046534 Kotak Mahindra Bank Ltd 20 Jan 2007 - 06 Jun 2022 71.88 Lakh Closed
10014205 The Shamrao Vithal Co-Operative Bank Limited 29 Jun 2006 01 Oct 2009 28 Aug 2010 11.00 cr Closed
10001959 The Shamrao Vithal Co-Op. Bank Ltd. 10 Mar 2006 07 Mar 2008 31 Oct 2012 6.50 cr Closed
90159255 Sundaram Finance Branch 29 Jan 2005 - 03 Feb 2021 26.00 Lakh Closed
90158537 Citi Bank 01 Jan 2005 - 02 Jun 2022 78.21 Lakh Closed
90158427 Citi Bank 14 Jul 2004 - 02 Jun 2022 15.40 Lakh Closed
90158277 Citi Bank 11 Dec 2003 - 02 Jun 2022 20.58 Lakh Closed
90159164 Citi Bank 28 May 2003 - 02 Jun 2022 45.45 Lakh Closed
90160548 Ge Capital Transoporatation Financial Services Ltd 23 Jul 2002 - - 15.34 Lakh Open
90159100 Citi Bank 06 May 2002 - 02 Jun 2022 1.50 cr Closed
90157910 Citi Corp Finance Ltd 28 Mar 2002 - 02 Jun 2022 20.00 Lakh Closed
90157473 The Saraswat Co-Op Bank Ltd 25 Apr 2000 22 Feb 2001 21 Dec 2012 45.00 Lakh Closed
90157279 Sundaram Finance Branch 14 Sep 1999 - 03 Feb 2021 4.06 Lakh Closed
90157278 Sundaram Finance Branch 11 Sep 1999 - 06 Jul 2022 4.06 Lakh Closed
90157266 Sundaram Finance Branch 03 Sep 1999 - 03 Feb 2021 4.06 Lakh Closed
90157264 Sundaram Finance Branch 31 Aug 1999 - 03 Feb 2021 4.06 Lakh Closed
90157247 Sundaram Finance Branch 11 Aug 1999 - 03 Feb 2021 4.06 Lakh Closed
90155779 Sundaram Finance Branch 11 Sep 1991 - - 4.06 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shreeji Translogistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shreeji Translogistics Limited (CIN: L63010MH1994PLC077890). 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 Shreeji Translogistics 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.