Sudhan Sai Logistics Private Limited - Charges

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

2014-03-26 Gurgaon, Haryana Active Unlisted Active Compliant
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SS Sudhan Sai Logistics Private Limited
Open charges
7
57.44 Lakh
Closed charges
24
1.41 cr
Total
31
1.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 23 1.55 cr
2 Hdfc Bank Limited 8 43.06 Lakh
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100707584 Others 09 Mar 2023 - - 20.00 Lakh Open
100309838 Others 14 Nov 2019 - - 7.95 Lakh Open
100309841 Others 14 Nov 2019 - - 7.95 Lakh Open
100282341 Others 23 Jul 2019 - 02 Sep 2023 15.87 Lakh Closed
100277089 Others 17 May 2019 - 02 Sep 2023 5.58 Lakh Closed
100277091 Others 17 May 2019 - 22 Dec 2020 9.06 Lakh Closed
100277094 Others 17 May 2019 - 19 Oct 2020 5.58 Lakh Closed
100277095 Others 17 May 2019 - 05 Jan 2021 5.58 Lakh Closed
100277097 Others 17 May 2019 - 28 Dec 2020 5.58 Lakh Closed
100277098 Others 17 May 2019 - 15 Feb 2021 5.58 Lakh Closed
100269652 Others 28 Mar 2019 - 30 Dec 2020 5.34 Lakh Closed
100269653 Others 28 Mar 2019 - 22 Apr 2021 5.34 Lakh Closed
100269654 Others 28 Mar 2019 - 02 Sep 2023 5.34 Lakh Closed
100270245 Others 28 Mar 2019 - 15 Feb 2021 5.34 Lakh Closed
100270246 Others 28 Mar 2019 - - 5.34 Lakh Open
100266015 Others 15 Mar 2019 - - 5.40 Lakh Open
100266016 Others 15 Mar 2019 - 03 May 2021 5.40 Lakh Closed
100266017 Others 15 Mar 2019 - 03 May 2021 5.40 Lakh Closed
100266018 Others 15 Mar 2019 - - 5.40 Lakh Open
100266085 Others 15 Mar 2019 - - 5.40 Lakh Open
100248613 Others 31 Dec 2018 - 22 Feb 2021 4.23 Lakh Closed
100248617 Others 31 Dec 2018 - 22 Feb 2021 4.23 Lakh Closed
100248620 Others 31 Dec 2018 - 22 Feb 2021 4.23 Lakh Closed
100248584 Hdfc Bank Limited 29 Oct 2018 - 03 Dec 2020 4.80 Lakh Closed
100248570 Hdfc Bank Limited 16 Oct 2018 - 18 Aug 2023 9.71 Lakh Closed
100248571 Hdfc Bank Limited 29 Sep 2018 - 03 Dec 2020 4.28 Lakh Closed
100248573 Hdfc Bank Limited 29 Sep 2018 - 03 Dec 2020 4.28 Lakh Closed
100248577 Hdfc Bank Limited 29 Sep 2018 - 03 Dec 2020 4.28 Lakh Closed
100248580 Hdfc Bank Limited 29 Sep 2018 - 18 Aug 2023 4.29 Lakh Closed
100248582 Hdfc Bank Limited 29 Sep 2018 - 03 Dec 2020 4.29 Lakh Closed
100248583 Hdfc Bank Limited 29 Sep 2018 - 18 Aug 2023 7.11 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sudhan Sai Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sudhan Sai Logistics Private Limited (CIN: U63040HR2014PTC052276). 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 Sudhan Sai 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.