Sugam Logistic Private Limited - Charges

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

2005-04-25 New Delhi, Delhi Active Unlisted Active Compliant
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SL Sugam Logistic Private Limited
Open charges
0
0.00
Closed charges
7
2.55 cr
Total
7
2.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 1.15 cr
2 Others 2 99.97 Lakh
3 Punjab National Bank 1 40.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100549633 Hdfc Bank Limited 22 Feb 2022 - 05 Dec 2022 5.56 Lakh Closed
100518738 Others 09 Dec 2021 - 23 Dec 2025 20.80 Lakh Closed
100443994 Others 20 Mar 2021 - 07 Mar 2024 79.17 Lakh Closed
100192458 Hdfc Bank Limited 08 Jun 2018 - 04 Feb 2023 51.00 Lakh Closed
100187400 Hdfc Bank Limited 06 Jun 2018 - 04 Feb 2023 7.79 Lakh Closed
10588963 Hdfc Bank Limited 21 Nov 2014 - 20 Jan 2018 50.22 Lakh Closed
10237103 Punjab National Bank 07 Aug 2010 - 01 Feb 2023 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sugam Logistic Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sugam Logistic Private Limited (CIN: U74999DL2005PTC135343). 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 Sugam Logistic 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.