Sumit Logistic Private Limited - Charges

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

2014-03-13 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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SL Sumit Logistic Private Limited
Open charges
8
28.56 cr
Closed charges
1
2.50 cr
Total
9
31.06 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 10.30 cr
2 Yes Bank Limited 3 10.18 cr
3 Hdfc Bank Limited 3 8.08 cr
4 Icici Bank Limited 1 2.50 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101168889 Others 14 Oct 2025 17 Oct 2025 - 6.30 cr Open
100958939 Hdfc Bank Limited 25 May 2024 - - 1.34 cr Open
100883793 Hdfc Bank Limited 29 Dec 2023 - - 3.84 cr Open
100873781 Yes Bank Limited 16 Jun 2022 - - 3.22 cr Open
100280514 Yes Bank Limited 07 Aug 2019 - - 97.56 Lakh Open
100226674 Others 17 Dec 2018 25 Feb 2019 - 4.00 cr Open
100172438 Yes Bank Limited 31 Mar 2018 - - 5.99 cr Open
100087978 Hdfc Bank Limited 15 Mar 2017 - - 2.90 cr Open
10579834 Icici Bank Limited 29 Jun 2015 - 05 Feb 2019 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sumit Logistic Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sumit Logistic Private Limited (CIN: U60200MH2014PTC254218). 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 Sumit 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.