Sweety Logistics Private Limited - Charges

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

2012-12-14 Cuttack, Orissa Active Unlisted Active Compliant
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SL Sweety Logistics Private Limited
Open charges
16
16.58 cr
Closed charges
8
18.73 cr
Total
24
35.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 21 29.45 cr
2 Canara Bank 1 5.00 cr
3 Hdfc Bank Limited 2 86.25 Lakh
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101194177 Others 30 Sep 2025 - - 31.50 Lakh Open
101155686 Others 29 Aug 2025 - - 70.00 Lakh Open
101136970 Others 25 Jul 2025 - - 49.15 Lakh Open
101080938 Others 28 Feb 2025 30 Apr 2025 - 9.41 cr Open
101041190 Others 20 Jan 2025 - - 26.50 Lakh Open
101041191 Others 20 Jan 2025 - - 22.60 Lakh Open
101086682 Hdfc Bank Limited 18 Dec 2024 - - 39.25 Lakh Open
100965465 Others 26 Jul 2024 - 19 Jun 2025 1.73 cr Closed
100949145 Others 11 Jul 2024 - - 17.00 Lakh Open
100975127 Hdfc Bank Limited 20 Jun 2024 - - 47.00 Lakh Open
100939713 Others 04 Jun 2024 - 02 Aug 2024 90.00 Lakh Closed
100895941 Others 28 Mar 2024 - - 79.90 Lakh Open
100814633 Others 13 Nov 2023 - - 1.00 cr Open
100763611 Others 24 Jul 2023 - - 33.20 Lakh Open
100719020 Others 27 Apr 2023 31 Jul 2023 19 Jun 2025 3.86 cr Closed
100681557 Others 11 Jan 2023 - - 70.00 Lakh Open
100657241 Others 19 Dec 2022 - - 50.95 Lakh Open
100624781 Others 06 Oct 2022 - 19 Jun 2025 84.00 Lakh Closed
100615309 Others 20 Sep 2022 - - 30.10 Lakh Open
100584153 Others 19 May 2022 12 May 2023 19 Jun 2025 2.50 cr Closed
100572824 Others 26 Apr 2022 - - 50.00 Lakh Open
100441618 Others 25 Mar 2021 - 29 Apr 2023 1.90 cr Closed
100086831 Others 15 Feb 2017 - 13 Apr 2021 2.00 cr Closed
10439330 Canara Bank 05 Jul 2013 05 Feb 2016 04 Mar 2017 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sweety Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sweety Logistics Private Limited (CIN: U63090OR2012PTC016354). 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 Sweety 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.