Soneta Logistics Private Limited - Charges

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

2011-04-11 Mulund, Maharashtra Active Unlisted Active Compliant
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SL Soneta Logistics Private Limited
Open charges
1
4.53 cr
Closed charges
7
2.62 cr
Total
8
7.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 4.53 cr
2 Others 5 2.04 cr
3 Axis Bank Limited 2 58.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101122795 Hdfc Bank Limited 16 Jun 2025 - - 4.53 cr Open
100449312 Others 02 Feb 2021 - 14 Oct 2024 13.18 Lakh Closed
100397941 Others 17 Oct 2020 - 14 Oct 2024 13.18 Lakh Closed
100367128 Axis Bank Limited 25 Aug 2020 - 03 Dec 2024 33.00 Lakh Closed
100250003 Axis Bank Limited 20 Mar 2019 - 03 Dec 2024 25.00 Lakh Closed
100245705 Others 28 Feb 2019 - 31 Jan 2025 52.80 Lakh Closed
100239441 Others 11 Feb 2019 - 31 Jan 2025 62.40 Lakh Closed
100224529 Others 11 Dec 2018 - 03 Dec 2024 62.15 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Soneta Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Soneta Logistics Private Limited (CIN: U74900MH2011PTC216020). 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 Soneta 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.