Ssk Smart Move Logistics Private Limited - Charges

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

2013-04-19 Chennai, Tamil Nadu Active Unlisted Active Compliant
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SS Ssk Smart Move Logistics Private Limited
Open charges
11
1.26 cr
Closed charges
3
28.00 Lakh
Total
14
1.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 79.95 Lakh
2 Tata Capital Financial Services Limited 3 38.33 Lakh
3 Karnataka Bank Ltd. 3 28.00 Lakh
4 Axis Bank Limited 1 8.00 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101170384 Tata Capital Financial Services Limited 13 Aug 2025 - - 15.32 Lakh Open
101170381 Tata Capital Financial Services Limited 13 Aug 2025 - - 10.80 Lakh Open
101170386 Tata Capital Financial Services Limited 13 Aug 2025 - - 12.21 Lakh Open
101136749 Others 17 Jul 2025 - - 6.40 Lakh Open
101136754 Others 17 Jul 2025 - - 6.40 Lakh Open
101136760 Others 17 Jul 2025 - - 6.40 Lakh Open
101081933 Others 28 Mar 2025 - - 14.85 Lakh Open
101082352 Others 28 Mar 2025 - - 15.30 Lakh Open
101082355 Others 28 Mar 2025 - - 15.30 Lakh Open
101082357 Others 28 Mar 2025 - - 15.30 Lakh Open
100993548 Axis Bank Limited 10 Jul 2024 - - 8.00 Lakh Open
100216561 Karnataka Bank Ltd. 01 Jun 2018 - 12 Dec 2022 11.80 Lakh Closed
100205356 Karnataka Bank Ltd. 15 May 2018 - 12 Dec 2022 8.10 Lakh Closed
100205351 Karnataka Bank Ltd. 20 Mar 2018 - 12 Dec 2022 8.10 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ssk Smart Move Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ssk Smart Move Logistics Private Limited (CIN: U60200TN2013PTC090678). 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 Ssk Smart Move 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.