Simons Logistics Private Limited - Charges

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

2010-09-28 Thane, Maharashtra Active Unlisted Active Compliant
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SL Simons Logistics Private Limited
Open charges
4
8.50 cr
Closed charges
2
2.41 cr
Total
6
10.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 9.66 cr
2 Yes Bank Limited 1 1.25 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100396497 Others 02 Dec 2020 - - 90.00 Lakh Open
100351007 Others 23 Jun 2020 - - 30.00 Lakh Open
100193632 Others 19 Jul 2018 - - 50.00 Lakh Open
100119998 Others 14 Aug 2017 27 Jan 2020 - 6.80 cr Open
100102066 Others 27 Oct 2016 - 31 Oct 2017 1.16 cr Closed
100060431 Yes Bank Limited 19 Oct 2016 - 08 Sep 2017 1.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simons Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simons Logistics Private Limited (CIN: U63090MH2010PTC208354). 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 Simons 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.