Spear Logistics Private Limited - Charges

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

2003-03-27 Pune, Maharashtra Amalgamated Unlisted
SL Spear Logistics Private Limited
Open charges
0
0.00
Closed charges
20
27.10 cr
Total
20
27.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Tata Capital Financial Services Limited 1 9.50 cr
2 The Hongkong And Shanghai Banking Corpor… 1 5.00 cr
3 Srei Equipment Finance Private Limited 6 4.06 cr
4 Siemens Financial Services Private Limit… 3 2.32 cr
5 Others 1 2.00 cr
6 Bibby Financial Services (India) Private… 1 2.00 cr
7 Hdfc Bank Limited 1 1.50 cr
8 The Shamarao Vitahal Co - Operative Bank… 1 50.00 Lakh
9 Icici Bank Limited 4 19.15 Lakh
10 Hdfc Bank Ltd. 1 3.70 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10594750 Tata Capital Financial Services Limited 19 Sep 2015 - 20 Apr 2017 9.50 cr Closed
10569047 Siemens Financial Services Private Limited 06 May 2015 - 16 May 2017 1.39 cr Closed
10473758 Others 20 Dec 2013 16 Jun 2016 02 Jun 2017 2.00 cr Closed
10445673 Srei Equipment Finance Private Limited 15 Jul 2013 - 21 Jan 2016 36.14 Lakh Closed
10435347 Siemens Financial Services Private Limited 29 Jun 2013 - 16 May 2017 60.00 Lakh Closed
10388026 Bibby Financial Services (India) Private Limited 30 Oct 2012 - 23 Jan 2014 2.00 cr Closed
10364194 Siemens Financial Services Private Limited 21 Jun 2012 - 19 Jan 2016 32.48 Lakh Closed
10314631 Srei Equipment Finance Private Limited 15 Oct 2011 - 02 Jan 2016 1.15 cr Closed
10307889 Srei Equipment Finance Private Limited 15 Sep 2011 - 02 Jan 2016 14.00 Lakh Closed
10307277 Srei Equipment Finance Private Limited 15 Sep 2011 - 02 Jan 2016 46.43 Lakh Closed
10288520 Srei Equipment Finance Private Limited 15 May 2011 - 31 Aug 2013 1.14 cr Closed
10223700 Srei Equipment Finance Private Limited 05 Jun 2010 - 02 Jan 2016 79.15 Lakh Closed
10027648 The Hongkong And Shanghai Banking Corporation 20 Oct 2006 28 Sep 2007 12 May 2009 5.00 cr Closed
10014746 Icici Bank Limited 10 Aug 2006 - 02 Jul 2013 15.80 Lakh Closed
10014747 Icici Bank Limited 10 Aug 2006 - 02 Jul 2013 1.48 Lakh Closed
10009649 Hdfc Bank Limited 24 Jul 2006 - 20 Nov 2013 1.50 cr Closed
90087426 The Shamarao Vitahal Co - Operative Bank Ltd. 05 Sep 2005 - 10 Jan 2009 50.00 Lakh Closed
90088755 Hdfc Bank Ltd. 31 Mar 2004 - 06 Nov 2013 3.70 Lakh Closed
90092478 Icici Bank Limited 05 Feb 2004 - 02 Jul 2013 66,850.00 Closed
90092312 Icici Bank Limited 30 Sep 2003 - 02 Jul 2013 1.20 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spear Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spear Logistics Private Limited (CIN: U60231PN2003PTC017826). 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 Spear 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.