Suraj Logistix Private Limited - Charges

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

2004-07-30 Kolkata, West Bengal Active Unlisted Active Compliant
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SL Suraj Logistix Private Limited
Open charges
2
217.76 cr
Closed charges
7
26.38 cr
Total
9
244.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 121.88 cr
2 State Bank Of India 2 107.11 cr
3 Axis Bank Limited 2 14.50 cr
4 Others 1 65.50 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100255107 State Bank Of India 12 Apr 2019 14 Sep 2023 - 102.86 cr Open
100025512 Others 24 Mar 2016 - 19 Mar 2019 65.50 Lakh Closed
10556234 Hdfc Bank Limited 18 Mar 2015 - 21 Jul 2018 15.60 Lakh Closed
10553205 Hdfc Bank Limited 03 Mar 2015 - 21 Jul 2018 82.00 Lakh Closed
10465126 Hdfc Bank Limited 30 Oct 2013 30 Aug 2025 - 114.90 cr Open
10424810 Hdfc Bank Limited 30 Apr 2013 - 21 May 2019 6.00 cr Closed
10367233 Axis Bank Limited 05 Jun 2012 - 30 Jun 2015 3.50 cr Closed
10329744 Axis Bank Limited 21 Nov 2011 25 Jan 2018 06 Jun 2019 11.00 cr Closed
10042937 State Bank Of India 31 Jan 2007 16 Dec 2009 11 Sep 2012 4.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suraj Logistix Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suraj Logistix Private Limited (CIN: U63090WB2004PTC099299). 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 Suraj Logistix 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.