Siddhartha Logistics Company Private Limited - Charges

Every charge - open or closed - that lenders have registered against Siddhartha Logistics Company Private Limited, with the most recent acti…

1997-11-20 Andheri East, Maharashtra Active Unlisted Active Compliant
Share
SL Siddhartha Logistics Company Private Limited
Open charges
19
90.57 cr
Closed charges
51
27.83 cr
Total
70
118.39 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Bharat Co-Operative Bank(Mumbai) Ltd 28 105.88 cr
2 Others 10 7.94 cr
3 The Bharat Co-Operative Bank (Mumbai) Li… 27 4.12 cr
4 The Bharat Co Operative Bank Ltd 4 40.00 Lakh
5 The Bharat Co-Operative Bank (Mumbai) Lt… 1 5.40 Lakh
All charges (70) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101142858 The Bharat Co-Operative Bank(Mumbai) Ltd 05 Aug 2025 - - 1.15 cr Open
101125289 The Bharat Co-Operative Bank(Mumbai) Ltd 03 Jul 2025 - - 6.25 Lakh Open
101125359 The Bharat Co-Operative Bank(Mumbai) Ltd 03 Jul 2025 - - 7.45 Lakh Open
101072826 Others 24 Mar 2025 - - 3.00 cr Open
100943749 Others 27 Jun 2024 - - 8.00 Lakh Open
100943881 Others 27 Jun 2024 - - 10.75 Lakh Open
100918261 Others 07 May 2024 - 01 Jul 2024 37.00 Lakh Closed
100898651 The Bharat Co-Operative Bank(Mumbai) Ltd 03 Apr 2024 - - 3.00 cr Open
100868781 The Bharat Co-Operative Bank(Mumbai) Ltd 08 Feb 2024 - - 8.25 cr Open
100866520 The Bharat Co-Operative Bank(Mumbai) Ltd 06 Feb 2024 - 01 Jul 2024 1.00 cr Closed
100684547 The Bharat Co-Operative Bank(Mumbai) Ltd 08 Mar 2023 - - 1.11 cr Open
100576863 Others 17 May 2022 - - 12.00 Lakh Open
100419317 Others 15 Feb 2021 - - 7.50 Lakh Open
100392196 Others 06 Oct 2020 - - 4.00 cr Open
100350604 Others 19 Jun 2020 - - 5.20 Lakh Open
100330509 Others 09 Mar 2020 - - 9.20 Lakh Open
100276005 Others 17 Jul 2019 - - 4.37 Lakh Open
10605433 The Bharat Co-Operative Bank(Mumbai) Ltd 30 Nov 2015 - 05 Sep 2018 1.45 cr Closed
10543640 The Bharat Co-Operative Bank(Mumbai) Ltd 31 Dec 2014 24 Mar 2015 29 May 2023 13.76 Lakh Closed
10536214 The Bharat Co-Operative Bank(Mumbai) Ltd 20 Nov 2014 - 29 May 2023 3.00 cr Closed
10533334 The Bharat Co-Operative Bank(Mumbai) Ltd 15 Nov 2014 - 05 Sep 2018 2.00 cr Closed
10513290 The Bharat Co-Operative Bank(Mumbai) Ltd 31 Jul 2014 - 29 May 2023 3.00 Lakh Closed
10510007 The Bharat Co-Operative Bank(Mumbai) Ltd 03 Jul 2014 - 21 Nov 2017 7.00 Lakh Closed
10488337 The Bharat Co-Operative Bank(Mumbai) Ltd 25 Mar 2014 - 29 May 2023 4.13 Lakh Closed
10463882 The Bharat Co-Operative Bank(Mumbai) Ltd 13 Nov 2013 - 05 Sep 2018 8.00 cr Closed
10463884 The Bharat Co-Operative Bank(Mumbai) Ltd 13 Nov 2013 05 Sep 2018 - 36.92 cr Open
10432762 The Bharat Co-Operative Bank(Mumbai) Ltd 18 Jun 2013 - 29 May 2023 8.38 Lakh Closed
10431773 The Bharat Co-Operative Bank(Mumbai) Ltd 20 May 2013 - 29 May 2023 5.57 Lakh Closed
10403570 The Bharat Co-Operative Bank(Mumbai) Ltd 06 Feb 2013 - 29 May 2023 3.29 Lakh Closed
10395443 The Bharat Co-Operative Bank(Mumbai) Ltd 12 Dec 2012 - 12 Dec 2017 9.46 Lakh Closed
10395444 The Bharat Co-Operative Bank(Mumbai) Ltd 12 Dec 2012 - 12 Dec 2017 9.46 Lakh Closed
10395446 The Bharat Co-Operative Bank(Mumbai) Ltd 12 Dec 2012 - 12 Dec 2017 15.00 Lakh Closed
10393140 The Bharat Co-Operative Bank(Mumbai) Ltd 05 Dec 2012 - 12 Dec 2017 3.27 Lakh Closed
10393141 The Bharat Co-Operative Bank(Mumbai) Ltd 05 Dec 2012 - 12 Dec 2017 3.27 Lakh Closed
10387868 The Bharat Co-Operative Bank(Mumbai) Ltd 31 Oct 2012 - 05 Sep 2018 6.58 cr Closed
10378358 The Bharat Co-Operative Bank (Mumbai) Limited 28 Sep 2012 - 29 May 2023 3.15 Lakh Closed
10377076 The Bharat Co-Operative Bank (Mumbai) Limited 31 Aug 2012 - 29 May 2023 5.19 Lakh Closed
10361181 The Bharat Co-Operative Bank (Mumbai) Limited 12 Jun 2012 - 29 May 2023 6.00 Lakh Closed
10361182 The Bharat Co-Operative Bank (Mumbai) Limited 12 Jun 2012 - 29 May 2023 6.00 Lakh Closed
10361184 The Bharat Co-Operative Bank (Mumbai) Limited 12 Jun 2012 - 30 Jan 2017 6.00 Lakh Closed
10361662 The Bharat Co-Operative Bank (Mumbai) Ltd. 21 May 2012 - 07 Nov 2017 5.40 Lakh Closed
10351118 The Bharat Co-Operative Bank (Mumbai) Limited 30 Mar 2012 - 29 May 2023 1.80 cr Closed
10332107 The Bharat Co-Operative Bank (Mumbai) Limited 31 Dec 2011 - 29 May 2023 3.14 Lakh Closed
10321297 The Bharat Co-Operative Bank (Mumbai) Limited 15 Nov 2011 - 29 May 2023 93.85 Lakh Closed
10314797 The Bharat Co-Operative Bank (Mumbai) Limited 10 Sep 2011 - 29 May 2023 5.71 Lakh Closed
10339859 The Bharat Co-Operative Bank (Mumbai) Limited 18 Aug 2011 - 29 May 2023 4.56 Lakh Closed
10258665 The Bharat Co-Operative Bank (Mumbai) Limited 22 Oct 2010 - 29 May 2023 9.75 Lakh Closed
10296153 The Bharat Co-Operative Bank (Mumbai) Limited 13 Oct 2010 - 29 May 2023 5.00 Lakh Closed
10244738 The Bharat Co-Operative Bank (Mumbai) Limited 25 Sep 2010 - 29 May 2023 2.50 Lakh Closed
10238494 The Bharat Co-Operative Bank (Mumbai) Limited 16 Jul 2010 - 29 May 2023 3.40 Lakh Closed
10238454 The Bharat Co-Operative Bank (Mumbai) Limited 12 Jul 2010 - 29 May 2023 17.00 Lakh Closed
10213739 The Bharat Co-Operative Bank (Mumbai) Limited 25 Feb 2010 - 29 May 2023 7.00 Lakh Closed
10211814 The Bharat Co-Operative Bank (Mumbai) Limited 11 Feb 2010 - 29 May 2023 2.00 Lakh Closed
10211822 The Bharat Co-Operative Bank (Mumbai) Limited 11 Feb 2010 - 29 May 2023 2.20 Lakh Closed
10172669 The Bharat Co-Operative Bank (Mumbai) Limited 26 Jun 2009 - 29 May 2023 4.13 Lakh Closed
10149054 The Bharat Co-Operative Bank (Mumbai) Limited 25 Feb 2009 - 29 May 2023 6.14 Lakh Closed
10149084 The Bharat Co-Operative Bank (Mumbai) Limited 02 Feb 2009 - 29 May 2023 7.14 Lakh Closed
10113689 The Bharat Co-Operative Bank (Mumbai) Limited 28 May 2008 - 29 May 2023 5.00 Lakh Closed
10096179 The Bharat Co-Operative Bank (Mumbai) Limited 08 Mar 2008 - 16 Sep 2008 1.95 Lakh Closed
10096180 The Bharat Co-Operative Bank (Mumbai) Limited 08 Mar 2008 - 29 May 2023 2.47 Lakh Closed
10077221 The Bharat Co-Operative Bank (Mumbai) Limited 25 Oct 2007 - 29 May 2023 14.25 Lakh Closed
10077292 The Bharat Co-Operative Bank(Mumbai) Ltd 25 Oct 2007 03 Apr 2024 - 20.93 cr Open
10066064 The Bharat Co-Operative Bank (Mumbai) Limited 17 Jul 2007 - 29 May 2023 3.00 Lakh Closed
10053260 The Bharat Co-Operative Bank (Mumbai) Limited 13 Apr 2007 - 29 May 2023 5.00 Lakh Closed
80021832 The Bharat Co-Operative Bank(Mumbai) Ltd 20 Oct 2005 06 Sep 2013 - 3.00 cr Open
90144095 The Bharat Co Operative Bank Ltd 21 Sep 2002 - 29 May 2023 15.00 Lakh Closed
90143732 The Bharat Co Operative Bank Ltd 23 Jan 2002 - 29 May 2023 10.00 Lakh Closed
90143208 The Bharat Co-Operative Bank(Mumbai) Ltd 05 Jan 2001 08 Feb 2024 - 8.50 cr Open
90143198 The Bharat Co Operative Bank Ltd 01 Jan 2001 - 29 May 2023 10.00 Lakh Closed
90143069 The Bharat Co Operative Bank Ltd 10 Oct 2000 - 29 May 2023 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Siddhartha Logistics Company Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Siddhartha Logistics Company Private Limited (CIN: U74140MH1997PTC111986). 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 Siddhartha Logistics Company 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.