Sunrich Logistics Private Limited - Charges

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

2010-02-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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SL Sunrich Logistics Private Limited
Open charges
5
6.15 cr
Closed charges
2
5.00 cr
Total
7
11.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 4 5.60 cr
2 Icici Bank Limited 1 3.00 cr
3 Others 2 2.55 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100585299 Bank Of India 13 Jun 2022 - - 40.00 Lakh Open
100556118 Bank Of India 04 Feb 2022 - - 40.00 Lakh Open
100503508 Others 02 Feb 2021 - - 54.72 Lakh Open
100372992 Bank Of India 03 Sep 2020 19 Oct 2020 - 80.00 Lakh Open
100305740 Bank Of India 23 Oct 2019 - - 4.00 cr Open
100102784 Others 03 Jan 2017 - 06 Mar 2019 2.00 cr Closed
10607176 Icici Bank Limited 01 Dec 2015 - 05 Dec 2016 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunrich Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunrich Logistics Private Limited (CIN: U63000MH2010PTC199775). 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 Sunrich 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.