Susee Trucks Private Limited - Charges

Every charge - open or closed - that lenders have registered against Susee Trucks Private Limited, with the most recent activity at the top.

2004-10-25 Vellore, Tamil Nadu Active Unlisted Active Compliant
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ST Susee Trucks Private Limited
Open charges
4
17.16 cr
Closed charges
8
20.19 cr
Total
12
37.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Tamilnad Mercantile Bank Limited 3 12.19 cr
2 Indian Overseas Bank 1 12.00 cr
3 Others 5 5.66 cr
4 Axis Bank Limited 1 4.50 cr
5 State Bank Of India 1 2.50 cr
6 Hdfc Bank Limited 1 50.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101081755 Others 26 Mar 2025 - - 3.00 cr Open
100961753 Indian Overseas Bank 09 Aug 2024 - - 12.00 cr Open
100858221 Tamilnad Mercantile Bank Limited 30 Dec 2023 - 10 Apr 2024 1.20 cr Closed
100668181 Others 25 Oct 2022 - - 16.46 Lakh Open
100626049 Hdfc Bank Limited 18 Jul 2022 - 01 Mar 2024 50.00 Lakh Closed
100373732 Others 27 Jul 2020 23 Oct 2020 - 2.00 cr Open
100356551 Tamilnad Mercantile Bank Limited 17 Jun 2020 - 28 Jul 2025 98.50 Lakh Closed
100226866 Others 10 Nov 2018 - 17 Aug 2021 25.00 Lakh Closed
100070199 Others 19 Aug 2016 - 03 Nov 2020 25.00 Lakh Closed
10460247 Tamilnad Mercantile Bank Limited 25 Oct 2013 10 Apr 2024 21 Jul 2025 10.00 cr Closed
10065929 Axis Bank Limited 18 Jul 2007 27 Feb 2008 18 Nov 2013 4.50 cr Closed
90289252 State Bank Of India 24 Jan 2005 - 18 Aug 2014 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Susee Trucks Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Susee Trucks Private Limited (CIN: U50101TN2004PTC054529). 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 Susee Trucks 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.