Sunrise Logistics Private Limited - Charges

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

2002-06-05 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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SL Sunrise Logistics Private Limited
Open charges
4
6.13 cr
Closed charges
4
4.33 cr
Total
8
10.46 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 4.10 cr
2 Yes Bank Limited 2 3.00 cr
3 Icici Bank Limited 1 1.50 cr
4 State Bank Of Travancore 2 1.33 cr
5 Hdfc Bank Limited 1 52.90 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101022501 Others 25 Oct 2024 - - 10.00 Lakh Open
100856282 Hdfc Bank Limited 17 Oct 2023 - - 52.90 Lakh Open
100342365 Others 24 Feb 2020 26 Apr 2024 - 4.00 cr Open
100134413 Yes Bank Limited 13 Oct 2017 13 Oct 2017 11 Jun 2024 1.50 cr Closed
100130307 Yes Bank Limited 22 Aug 2017 - 11 Jun 2024 1.50 cr Closed
10574849 Icici Bank Limited 15 Jun 2015 - - 1.50 cr Open
10300433 State Bank Of Travancore 24 Jun 2011 - 25 Oct 2017 33.00 Lakh Closed
10288975 State Bank Of Travancore 19 Apr 2008 01 Jun 2012 25 Oct 2017 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunrise Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunrise Logistics Private Limited (CIN: U63012MH2002PTC136125). 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 Sunrise 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.