Sical Logistics Limited. - Charges

Every charge - open or closed - that lenders have registered against Sical Logistics Limited., with the most recent activity at the top.

1955-05-06 Chennai, Tamil Nadu Active Listed Active Compliant
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SL Sical Logistics Limited.
Open charges
3
290.50 cr
Closed charges
141
3,673.82 cr
Total
144
3,964.32 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 51 1,891.10 cr
2 Idbi Trusteeship Services Limited 3 800.00 cr
3 Idbi Bank Limited 11 210.05 cr
4 Canara Bank 3 150.00 cr
5 Rbl Bank Limited 2 100.00 cr
6 Yes Bank Limited 3 86.00 cr
7 Bank Of Baroda 1 75.00 cr
8 Uti Bank Limited 1 71.50 cr
9 Axis Bank Limited 3 65.27 cr
10 The South Indian Bank Limited 1 50.00 cr
All charges (144) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101178018 Hdfc Bank Limited 17 Oct 2025 - - 12.00 cr Open
101125866 Others 04 Jul 2025 - - 28.50 cr Open
101108526 Others 17 Jun 2025 08 Aug 2025 - 250.00 cr Open
100797545 Others 16 Dec 2022 - 02 Sep 2025 80.00 cr Closed
100336508 Indian Bank 08 May 2020 - 29 Sep 2025 25.00 Lakh Closed
100306254 Others 30 Nov 2019 - 03 Jul 2025 65.96 Lakh Closed
100273668 Others 28 Jun 2019 - 03 Jul 2025 3.43 cr Closed
100273669 Others 25 Jun 2019 - 02 Jul 2025 30.00 cr Closed
100265186 Others 14 May 2019 - 30 Jun 2025 1.86 cr Closed
100259512 Others 09 Apr 2019 - 30 Jun 2025 2.79 cr Closed
100259513 Others 30 Mar 2019 - 30 Jun 2025 4.65 cr Closed
100228046 Idbi Trusteeship Services Limited 31 Dec 2018 - 02 Sep 2025 600.00 cr Closed
100234971 Others 09 Oct 2018 - 02 Jul 2025 87.11 Lakh Closed
100221995 Others 20 Aug 2018 16 Dec 2022 02 Sep 2025 9.73 cr Closed
100208387 Others 25 Jun 2018 16 Dec 2022 02 Sep 2025 95.00 cr Closed
100139345 Canara Bank 08 Dec 2017 - 22 Aug 2025 50.00 cr Closed
100135071 Others 10 Nov 2017 - 03 Jul 2025 33.00 cr Closed
100120190 Others 29 Aug 2017 20 Nov 2020 03 Jul 2025 93.34 cr Closed
100110500 Standard Chartered Bank 10 Jul 2017 15 Sep 2020 03 Jul 2025 11.12 cr Closed
100108833 Others 21 Jun 2017 - 03 Jul 2025 100.00 cr Closed
100114733 Others 25 May 2017 - 30 Jun 2025 48.61 Lakh Closed
100157599 Others 08 May 2017 - 02 Jul 2025 2.34 cr Closed
100157020 Others 04 May 2017 - 02 Jul 2025 3.46 cr Closed
100101702 Others 28 Apr 2017 - 08 Aug 2025 1.68 cr Closed
100101771 Others 06 Apr 2017 - 08 Aug 2025 3.01 cr Closed
100097975 Axis Bank Limited 31 Mar 2017 - 03 Jul 2025 55.00 cr Closed
100145911 Others 30 Mar 2017 16 Dec 2022 02 Sep 2025 235.00 cr Closed
100114732 Others 25 Mar 2017 - 30 Jun 2025 2.42 cr Closed
100101700 Others 22 Mar 2017 - 08 Aug 2025 1.51 cr Closed
100088192 Canara Bank 17 Mar 2017 06 Jul 2017 22 Aug 2025 50.00 cr Closed
100093484 Others 16 Mar 2017 - 03 Jul 2025 4.15 cr Closed
100086742 Others 13 Mar 2017 28 Jan 2020 03 Jul 2025 21.50 cr Closed
100078944 Others 31 Jan 2017 31 Mar 2017 01 Jul 2025 21.04 cr Closed
100075599 Others 30 Jan 2017 - 10 Nov 2017 6.00 cr Closed
100087914 Others 27 Jan 2017 - 03 Jul 2025 1.46 cr Closed
100069479 Others 27 Dec 2016 - 02 Jul 2025 28.41 cr Closed
100075596 Others 20 Dec 2016 - 03 Jul 2025 36.56 Lakh Closed
100063162 Others 30 Oct 2016 - 30 Jun 2025 8.80 cr Closed
100082588 Others 28 Oct 2016 - 09 Jul 2025 1.32 cr Closed
100062918 Others 21 Oct 2016 - 03 Jul 2025 24.75 Lakh Closed
100073042 Others 21 Oct 2016 - 10 Jul 2025 3.79 cr Closed
100052770 Others 31 Aug 2016 - 03 Jul 2025 5.22 cr Closed
100062560 Others 24 Aug 2016 - 03 Jul 2025 24.90 Lakh Closed
100048931 Others 22 Aug 2016 - 03 Jul 2025 8.81 cr Closed
100063161 Others 22 Aug 2016 - 03 Jul 2025 42.17 Lakh Closed
100054356 Idbi Trusteeship Services Limited 10 Aug 2016 05 Aug 2019 03 Jul 2025 100.00 cr Closed
100056934 Others 05 Aug 2016 - 03 Jul 2025 8.81 cr Closed
100058051 Others 30 Jul 2016 - 03 Jul 2025 24.29 Lakh Closed
100042939 Others 22 Jul 2016 - 03 Jul 2025 6.92 cr Closed
100042844 Others 15 Jul 2016 - 03 Jul 2025 5.66 cr Closed
100040841 Others 30 Jun 2016 - 03 Jul 2025 11.80 Lakh Closed
100036904 Others 24 Jun 2016 - 03 Jul 2025 8.81 cr Closed
100026745 Others 30 Apr 2016 - 03 Jul 2025 4.04 cr Closed
100025957 Others 16 Mar 2016 - 03 Jul 2025 62.84 Lakh Closed
100025605 Others 16 Mar 2016 - 03 Jul 2025 2.71 cr Closed
10608025 Axis Bank Limited 30 Oct 2015 - 03 Jul 2025 26.52 Lakh Closed
10600930 Srei Equipment Finance Limited 03 Oct 2015 - 03 Jul 2025 1.29 cr Closed
10591452 Srei Equipment Finance Limited 22 Aug 2015 - 03 Jul 2025 21.97 Lakh Closed
10585342 The South Indian Bank Limited 24 Jul 2015 - 17 Oct 2020 50.00 cr Closed
10591451 Srei Equipment Finance Limited 22 Jul 2015 - 03 Jul 2025 8.31 cr Closed
10585151 Others 17 Jul 2015 16 Dec 2022 02 Sep 2025 5.33 cr Closed
10582927 Srei Equipment Finance Limited 08 Jul 2015 - 03 Jul 2025 1.96 cr Closed
10568138 Sundaram Finance Limited 21 Apr 2015 - 03 Jul 2025 2.01 cr Closed
10563522 Bank Of Baroda 25 Mar 2015 - 02 Jul 2025 75.00 cr Closed
10563394 Sundaram Finance Limited 07 Mar 2015 - 03 Jul 2025 3.35 cr Closed
10553629 Daimler Financial Services India Private Limited 19 Feb 2015 - 02 Jul 2025 17.35 cr Closed
10549458 Sundaram Finance Limited 06 Feb 2015 - 03 Jul 2025 1.15 cr Closed
10549462 Sundaram Finance Limited 06 Feb 2015 - 03 Jul 2025 1.16 cr Closed
10549459 Sundaram Finance Limited 28 Jan 2015 - 03 Jul 2025 39.44 Lakh Closed
10549460 Sundaram Finance Limited 28 Jan 2015 - 03 Jul 2025 94.26 Lakh Closed
10545569 Sundaram Finance Limited 03 Jan 2015 - 03 Jul 2025 1.22 cr Closed
10522972 Sundaram Finance Limited 15 Sep 2014 - 03 Jul 2025 58.04 Lakh Closed
10519523 Sundaram Finance Limited 23 Aug 2014 - 03 Jul 2025 1.16 cr Closed
10515805 Sundaram Finance Limited 06 Aug 2014 - 03 Jul 2025 57.89 Lakh Closed
10510755 Sundaram Finance Limited 10 Jul 2014 - 03 Jul 2025 1.16 cr Closed
10501896 Others 03 Jun 2014 03 Feb 2017 10 Nov 2017 13.00 cr Closed
10501286 Sundaram Finance Limited 30 Apr 2014 - 03 Jul 2025 39.32 Lakh Closed
10504360 Sundaram Finance Limited 18 Apr 2014 - 03 Jul 2025 78.70 Lakh Closed
10493425 Canara Bank 29 Mar 2014 10 Jul 2014 09 Jul 2019 50.00 cr Closed
10474362 The Karur Vysya Bank Limited 31 Dec 2013 - 23 Jun 2016 25.00 cr Closed
10451167 Idbi Trusteeship Services Limited 30 Aug 2013 - 03 Aug 2016 100.00 cr Closed
10455683 Ing Vysya Bank Limited 30 Aug 2013 - 30 Aug 2016 30.00 cr Closed
10451712 Others 16 Aug 2013 06 Jul 2017 30 Jun 2025 94.30 cr Closed
10442616 Rbl Bank Limited 14 Aug 2013 - 16 Feb 2016 25.00 cr Closed
10428031 Idbi Bank Limited 24 May 2013 21 Jul 2015 06 Feb 2017 72.00 cr Closed
10373306 Ing Vysya Bank Limited 10 Aug 2012 - 30 May 2016 20.00 cr Closed
10374702 Rbl Bank Limited 03 Aug 2012 - 15 Apr 2015 75.00 cr Closed
10364591 Srei Equipment Finance Limited 15 Jun 2012 - 19 Oct 2015 80.86 Lakh Closed
10331054 Others 26 Dec 2011 21 Feb 2018 02 Jul 2025 645.00 cr Closed
10303718 Srei Equipment Finance Limited 05 Aug 2011 - 19 Oct 2015 10.00 cr Closed
10222002 Idbi Bank Limited 06 May 2010 21 Apr 2011 31 Jan 2012 25.00 cr Closed
10164046 Sundaram Finance Limited 08 Jun 2009 - 05 Jun 2014 20.29 Lakh Closed
10116618 Yes Bank Limited 25 Jun 2008 02 Jul 2011 15 Mar 2012 41.00 cr Closed
10038112 Sundaram Finance Ltd 15 Feb 2007 - 05 Jun 2014 1.20 cr Closed
10038343 Sundaram Finance Ltd 15 Feb 2007 - 05 Jun 2014 1.44 cr Closed
10038116 Sundaram Finance Ltd 15 Feb 2007 - 05 Jun 2014 1.48 cr Closed
10030399 Centurion Bank Of Punjab Limited 24 Nov 2006 - 07 Nov 2014 1.49 cr Closed
10030223 Centurion Bank Of Punjab Limited 24 Nov 2006 - 07 Nov 2014 2.51 cr Closed
10015959 Sundaram Finance Limited 24 Jul 2006 - 05 Jun 2014 1.62 cr Closed
80010020 Centurian Bank Of Punjab Ltd 29 Mar 2006 - 04 Aug 2006 10.00 cr Closed
80014654 Yes Bank Limited 22 Feb 2006 - 12 Dec 2006 20.00 cr Closed
90289757 M/S Sundaram Finance Limited 09 Nov 2005 - 03 Jul 2025 96.74 Lakh Closed
90294233 Sundaram Finanace Ltd 03 Nov 2005 - 05 Jun 2014 42.21 Lakh Closed
80066633 Housing Development Finance Corporation Ltd 14 Oct 2005 - 04 Jun 2013 44.00 cr Closed
90288461 Yes Bank Limited 14 Oct 2005 19 Oct 2005 04 Jun 2013 25.00 cr Closed
90294226 Sundaram Finance Ltd 09 Aug 2005 - 05 Jun 2014 78.57 Lakh Closed
90294225 Sundaram Finance Ltd 06 Aug 2005 - 05 Jun 2014 49.42 Lakh Closed
90294223 Sundaram Finance Ltd 24 Jun 2005 - 05 Jun 2014 52.16 Lakh Closed
90294221 Sundram Finance Ltd 15 Jun 2005 - 05 Jun 2014 38.85 Lakh Closed
90294205 Sundaram Finance Ltd 24 Feb 2005 - 05 Jun 2014 39.55 Lakh Closed
90293264 Centurion Bank 01 Nov 2004 - 07 Nov 2014 25.00 Lakh Closed
90293244 Centurion Bank Tld 13 Sep 2004 - 07 Nov 2014 6.00 cr Closed
90294162 Sundaram Finanace Ltd 28 Aug 2004 - 05 Jun 2014 66.59 Lakh Closed
90292928 Infrastructure Development Finance Co Ltd 25 Jan 2001 13 Oct 2005 29 Aug 2013 48.00 cr Closed
80014215 Uti Bank Limited 12 Oct 2000 17 Jun 2003 12 Oct 2006 71.50 cr Closed
90292806 Idbi Bank Limited 25 Nov 1999 19 Mar 1999 09 Dec 2014 8.90 cr Closed
90293848 Anz Grindlays Bank Ltd 29 Oct 1999 - 14 Nov 2014 5.00 cr Closed
90293819 The Federal Bank Ltd 08 Apr 1999 - 23 Sep 2014 5.00 cr Closed
90292725 Uti Bank Ltd 24 Mar 1999 20 Nov 2006 14 Nov 2014 18.00 cr Closed
90292723 Axis Bank Limited 19 Mar 1999 21 Sep 2010 07 Mar 2012 10.00 cr Closed
90292719 Indian Bank 13 Mar 1999 - 05 Feb 2015 16.00 cr Closed
90292671 Idbi Bank Limited 28 Oct 1998 15 Oct 1999 14 Oct 2014 40.00 cr Closed
90288934 State Bank Of India 03 Oct 1998 09 Nov 2005 21 Jan 2015 18.96 cr Closed
90292664 State Bank Of India 03 Oct 1998 30 Apr 2007 21 Jan 2015 4.51 cr Closed
90292659 Idbi Bank Limited 25 Sep 1998 19 Mar 1999 14 Oct 2014 10.00 cr Closed
90292600 Idbi Bank Limited 28 Mar 1998 31 Dec 1998 09 Dec 2014 40.00 cr Closed
90292592 State Bank Of Mauritius Ltd 21 Mar 1998 15 Oct 1999 05 Dec 2007 10.00 cr Closed
90292583 Times Bank Ltd 25 Feb 1998 15 Oct 1999 22 Nov 2007 10.00 cr Closed
90292571 Allahabad Bank 23 Jan 1998 21 Dec 2004 15 Nov 2014 12.00 cr Closed
90292570 Allahabad Bank 22 Jan 1998 24 Oct 2011 20 Mar 2012 33.75 cr Closed
90292558 The Federal Bank Ltd 23 Dec 1997 15 Oct 1999 23 Sep 2014 25.00 cr Closed
90292553 Centurian Bnak 15 Dec 1997 15 Oct 1999 07 Nov 2014 13.00 cr Closed
90292551 Indian Bank 13 Dec 1997 23 Feb 2005 22 Mar 2011 10.00 cr Closed
90291434 Idbi Bank Limited 04 Feb 1997 10 Jul 2004 14 Oct 2014 1.50 cr Closed
90291333 Idbi Bank Limited 04 Feb 1997 08 Mar 1999 14 Oct 2014 1.50 cr Closed
90292420 Bank Of India 30 Nov 1996 30 Mar 2005 09 Sep 2014 4.80 cr Closed
90292412 Idbi Bank Limited 23 Oct 1996 19 Mar 1999 14 Oct 2014 4.75 cr Closed
90291415 Bank Of India 19 Apr 1996 30 Mar 2005 05 Sep 2008 1.50 cr Closed
90292364 Idbi Bank Limited 05 Mar 1996 19 Mar 1999 09 Dec 2014 1.90 cr Closed
90292334 Idbi Bank Limited 01 Dec 1995 19 Mar 1999 09 Dec 2014 4.50 cr Closed
90292018 Bank Of India 04 Dec 1989 30 Mar 2005 09 Sep 2014 5.00 Lakh Closed
90291363 Bank Of India 22 Oct 1984 30 Mar 2005 05 Sep 2008 22.00 Lakh Closed
90291589 Indian Bank 15 Jun 1955 31 Dec 1998 05 Feb 2015 1.50 cr Closed
90293363 Indian Bank 15 Jun 1955 23 Feb 2005 05 Feb 2015 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sical Logistics Limited.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sical Logistics Limited. (CIN: L51909TN1955PLC002431). 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 Sical 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.