Snowman Logistics Limited - Charges

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

1993-03-17 Mumbai, Maharashtra Active Listed Active Compliant
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SL Snowman Logistics Limited
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Open charges
8
441.08 cr
Closed charges
22
370.06 cr
Total
30
811.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 6 432.65 cr
2 Hdfc Bank Limited 8 213.54 cr
3 Yes Bank Limited 1 80.00 cr
4 Others 2 45.00 cr
5 Indusind Bank Limited 2 31.06 cr
6 The Bank Of Tokyo Mitsubishi Limited 1 3.00 cr
7 The Bank Of Tokyo-Mitsubishi; Ltd. 2 3.00 cr
8 3I Infotech Trusteeship Services Limited 1 1.80 cr
9 Centurion Bank Limited 6 59.19 Lakh
10 The Bank Of Tokyo-Mitsubishi Ltd. 1 50.00 Lakh
All charges (30) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101186630 Axis Bank Limited 14 Nov 2025 - - 90.00 cr Open
100752519 Axis Bank Limited 20 Jul 2023 - - 50.00 cr Open
100729245 Axis Bank Limited 22 May 2023 - - 17.41 cr Open
100706139 Axis Bank Limited 06 Apr 2023 - - 3.50 cr Open
100705367 Axis Bank Limited 13 Mar 2023 - - 3.50 cr Open
100517404 Hdfc Bank Limited 13 Dec 2021 - - 3.22 cr Open
100517403 Hdfc Bank Limited 04 Dec 2021 - - 5.20 cr Open
100374561 Axis Bank Limited 24 Aug 2020 23 Oct 2024 - 268.25 cr Open
100291504 Hdfc Bank Limited 18 Sep 2019 - 08 Mar 2021 17.21 Lakh Closed
100207815 Hdfc Bank Limited 28 Jun 2018 - 08 Mar 2021 2.41 cr Closed
100052062 Hdfc Bank Limited 01 Sep 2016 - 08 Mar 2021 2.14 cr Closed
100034636 Hdfc Bank Limited 09 May 2016 - 08 Mar 2021 9.92 cr Closed
100033668 Hdfc Bank Limited 05 Apr 2016 - 08 Mar 2021 22.47 cr Closed
10484439 Yes Bank Limited 25 Feb 2014 - 19 Sep 2014 80.00 cr Closed
10448596 Others 17 Sep 2013 29 Mar 2019 22 Jul 2020 15.00 cr Closed
10396703 Others 20 Dec 2012 29 Mar 2019 22 Jul 2020 30.00 cr Closed
10356945 Hdfc Bank Limited 19 Apr 2012 13 Dec 2019 01 Dec 2020 168.00 cr Closed
10204062 Indusind Bank Limited 16 Feb 2010 - 28 Jun 2012 2.00 cr Closed
10133902 3I Infotech Trusteeship Services Limited 17 Dec 2008 - 02 Aug 2010 1.80 cr Closed
90020775 Centurion Bank Limited 27 Jun 2005 - 22 Oct 2009 10.00 Lakh Closed
80007685 The Bank Of Tokyo Mitsubishi Limited 02 Jun 2005 17 Feb 2006 28 Oct 2009 3.00 cr Closed
90020472 Centurion Bank Limited 24 Feb 2005 - 22 Oct 2009 10.00 Lakh Closed
90020291 The Bank Of Tokyo-Mitsubishi Ltd. 08 Dec 2004 - 28 Oct 2009 50.00 Lakh Closed
90019978 The Bank Of Tokyo-Mitsubishi; Ltd. 21 Jul 2004 - 28 Oct 2009 1.00 cr Closed
90019613 The Bank Of Tokyo-Mitsubishi; Ltd. 04 Feb 2004 - 28 Oct 2009 2.00 cr Closed
90019507 Centurion Bank Limited 03 Dec 2003 - 22 Oct 2009 5.00 Lakh Closed
90019168 Centurion Bank Limited 14 May 2003 - 23 Oct 2009 18.96 Lakh Closed
90019140 Centurion Bank Limited 10 Apr 2003 - 22 Oct 2009 5.75 Lakh Closed
90019137 Centurion Bank Limited 09 Apr 2003 - 27 Aug 2009 9.48 Lakh Closed
90016720 Indusind Bank Limited 21 Nov 1996 13 Nov 2000 21 Dec 2011 29.06 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Snowman Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Snowman Logistics Limited (CIN: L15122MH1993PLC285633). 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 Snowman 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.