Sitics Logistic Solutions Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sitics Logistic Solutions Private Limited, with the most recent activit…

2007-12-07 Palakkad, Kerala Active Unlisted Active Compliant
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SL Sitics Logistic Solutions Private Limited
Open charges
22
67.43 cr
Closed charges
10
31.60 cr
Total
32
99.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 7 48.57 cr
2 Hdfc Bank Limited 11 25.02 cr
3 Others 12 15.45 cr
4 Standard Chartered Bank 2 10.00 cr
All charges (32) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101087379 Hdfc Bank Limited 31 Mar 2025 - - 49.10 Lakh Open
100928073 Others 03 May 2024 - - 5.00 cr Open
100944026 Hdfc Bank Limited 30 Apr 2024 - - 1.14 cr Open
100863334 Others 22 Dec 2023 - - 6.00 cr Open
100854060 Hdfc Bank Limited 16 Nov 2023 - 06 Jul 2024 20.00 cr Closed
100650326 Others 15 Nov 2022 - - 2.65 cr Open
100557903 Others 28 Feb 2022 - 12 Mar 2025 12.32 Lakh Closed
100557907 Others 28 Feb 2022 - 12 Mar 2025 12.32 Lakh Closed
100557914 Others 28 Feb 2022 - 05 Aug 2024 12.45 Lakh Closed
100545496 Hdfc Bank Limited 10 Feb 2022 - - 8.61 Lakh Open
100537416 Others 31 Jan 2022 - 05 Aug 2024 5.00 Lakh Closed
100537419 Others 31 Jan 2022 - 05 Aug 2024 11.47 Lakh Closed
100537427 Others 31 Jan 2022 - 05 Aug 2024 6.44 Lakh Closed
100509474 Hdfc Bank Limited 19 Nov 2021 - - 17.50 Lakh Open
100504682 Hdfc Bank Limited 06 Nov 2021 - - 31.00 Lakh Open
100492994 Hdfc Bank Limited 21 Oct 2021 - - 85.06 Lakh Open
100481692 Hdfc Bank Limited 16 Sep 2021 - - 25.91 Lakh Open
100513111 Hdfc Bank Limited 09 Sep 2021 - - 53.50 Lakh Open
100480779 Hdfc Bank Limited 31 Aug 2021 - - 69.21 Lakh Open
100474702 Hdfc Bank Limited 30 Jul 2021 - - 47.35 Lakh Open
100442248 Axis Bank Limited 30 Apr 2021 - - 15.10 Lakh Open
100424914 Axis Bank Limited 01 Mar 2021 - - 1.24 Lakh Open
100419205 Axis Bank Limited 10 Feb 2021 - - 26.60 Lakh Open
100417093 Standard Chartered Bank 30 Jan 2021 - 26 Sep 2024 5.00 cr Closed
100417088 Standard Chartered Bank 28 Jan 2021 - 26 Sep 2024 5.00 cr Closed
100386434 Axis Bank Limited 08 Sep 2020 - - 2.00 cr Open
100339064 Others 01 Jun 2020 - 29 Jul 2024 1.00 cr Closed
100307822 Axis Bank Limited 05 Dec 2019 - - 5.15 Lakh Open
100301159 Axis Bank Limited 07 Nov 2019 - - 8.70 Lakh Open
100222670 Others 28 Nov 2018 - - 14.44 Lakh Open
100208789 Others 18 May 2018 - - 5.36 Lakh Open
10359717 Axis Bank Limited 18 May 2012 05 Apr 2024 - 46.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sitics Logistic Solutions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sitics Logistic Solutions Private Limited (CIN: U74910KL2007PTC021514). 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 Sitics Logistic Solutions 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.