Piramal Logistics Private Limited

Founded in 1990 headquartered in Gujarat, India.

1990 | Surat, Gujarat (India) | Active

HomeCompanyPiramal Logistics Private Limited Charges

Piramal Logistics Private Limited loan details

Charges taken from banks & financial institutes

₹ 44.86 crore

₹ 30.09 crore

The Sutex Co-Operative Bank Ltd.

Creation

04 Sep 2024

₹ 1.50 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100642554 View Details	Others	₹ 0.13	05 Nov 2022	-	25 Nov 2023	Satisfied	1300000.0
Charges This information is available in our report. View Information
100642558 View Details	Others	₹ 0.13	05 Nov 2022	-	25 Nov 2023	Satisfied	1300000.0
100642561 View Details	Others	₹ 0.13	05 Nov 2022	-	25 Nov 2023	Satisfied	1300000.0
100642772 View Details	Others	₹ 0.13	05 Nov 2022	-	25 Nov 2023	Satisfied	1300000.0
100642608 View Details	Others	₹ 0.03	05 Nov 2022	-	23 Oct 2023	Satisfied	300000.0
100376534 View Details	The Sutex Co-Operative Bank Ltd.	₹ 0.60	03 Oct 2020	-	03 Oct 2023	Satisfied	6000000.0
100206511 View Details	Others	₹ 0.40	26 May 2018	-	10 May 2023	Satisfied	4000000.0
100202540 View Details	Others	₹ 1.00	16 May 2018	-	10 May 2023	Satisfied	10047760.0
100178842 View Details	The Sutex Co-Operative Bank Ltd.	₹ 0.50	30 Jan 2018	-	19 Jan 2023	Satisfied	5000000.0
100477610 View Details	Others	₹ 0.10	27 Aug 2021	12 Feb 2022	02 Dec 2022	Satisfied	1000000.0
10363461 View Details	Shriram Transport Finance Company Limited	₹ 0.13	08 Jun 2012	-	02 Dec 2022	Satisfied	1274580.0
10363462 View Details	Shriram Transport Finance Company Limited	₹ 0.13	08 Jun 2012	-	02 Dec 2022	Satisfied	1274580.0
10363464 View Details	Shriram Transport Finance Company Limited	₹ 0.13	08 Jun 2012	-	02 Dec 2022	Satisfied	1274580.0
10363466 View Details	Shriram Transport Finance Company Limited	₹ 0.18	08 Jun 2012	-	02 Dec 2022	Satisfied	1784376.0
10363468 View Details	Shriram Transport Finance Company Limited	₹ 0.13	08 Jun 2012	-	02 Dec 2022	Satisfied	1274580.0
10363470 View Details	Shriram Transport Finance Company Limited	₹ 0.13	08 Jun 2012	-	02 Dec 2022	Satisfied	1274580.0
10363471 View Details	Shriram Transport Finance Company Limited	₹ 0.13	08 Jun 2012	-	02 Dec 2022	Satisfied	1274580.0
10363525 View Details	Shriram Transport Finance Company Limited	₹ 0.13	08 Jun 2012	-	02 Dec 2022	Satisfied	1274580.0
10363576 View Details	Shriram Transport Finance Company Limited	₹ 0.18	08 Jun 2012	-	02 Dec 2022	Satisfied	1784376.0
10363613 View Details	Shriram Transport Finance Company Limited	₹ 0.18	08 Jun 2012	-	02 Dec 2022	Satisfied	1784376.0
100477607 View Details	Others	₹ 0.09	27 Aug 2021	12 Feb 2022	04 Nov 2022	Satisfied	900000.0
100477613 View Details	Others	₹ 0.10	27 Aug 2021	12 Feb 2022	04 Nov 2022	Satisfied	1000000.0
100477615 View Details	Others	₹ 0.10	27 Aug 2021	12 Feb 2022	04 Nov 2022	Satisfied	1000000.0
100477617 View Details	Others	₹ 0.10	27 Aug 2021	12 Feb 2022	04 Nov 2022	Satisfied	1000000.0
100477619 View Details	Others	₹ 0.10	27 Aug 2021	12 Feb 2022	04 Nov 2022	Satisfied	1000000.0
100477622 View Details	Others	₹ 0.10	27 Aug 2021	12 Feb 2022	04 Nov 2022	Satisfied	1000000.0
100477751 View Details	Others	₹ 0.10	27 Aug 2021	12 Feb 2022	04 Nov 2022	Satisfied	1000000.0
100477754 View Details	Others	₹ 0.10	27 Aug 2021	12 Feb 2022	04 Nov 2022	Satisfied	1000000.0
100477760 View Details	Others	₹ 0.09	27 Aug 2021	12 Feb 2022	04 Nov 2022	Satisfied	900000.0
100477764 View Details	Others	₹ 0.09	27 Aug 2021	12 Feb 2022	04 Nov 2022	Satisfied	900000.0
100384604 View Details	Others	₹ 0.04	30 Sep 2020	-	27 Aug 2021	Satisfied	350000.0
100384610 View Details	Others	₹ 0.04	30 Sep 2020	-	27 Aug 2021	Satisfied	350000.0
100384623 View Details	Others	₹ 0.04	30 Sep 2020	-	27 Aug 2021	Satisfied	400000.0
100384627 View Details	Others	₹ 0.07	30 Sep 2020	-	27 Aug 2021	Satisfied	700000.0
100384632 View Details	Others	₹ 0.07	30 Sep 2020	-	27 Aug 2021	Satisfied	700000.0
100384635 View Details	Others	₹ 0.07	30 Sep 2020	-	27 Aug 2021	Satisfied	700000.0
100384647 View Details	Others	₹ 0.07	30 Sep 2020	-	27 Aug 2021	Satisfied	700000.0
100384649 View Details	Others	₹ 0.04	30 Sep 2020	-	27 Aug 2021	Satisfied	400000.0
100384651 View Details	Others	₹ 0.07	30 Sep 2020	-	27 Aug 2021	Satisfied	700000.0
100201632 View Details	Others	₹ 0.06	04 May 2018	-	23 Sep 2020	Satisfied	558000.0
10292639 View Details	Hdfc Bank Limited	₹ 1.17	01 Jun 2011	-	09 Sep 2020	Satisfied	11700000.0
10290233 View Details	Hdfc Bank Limited	₹ 0.30	06 May 2011	-	09 Sep 2020	Satisfied	2963715.0
10290238 View Details	Hdfc Bank Limited	₹ 0.30	06 May 2011	-	09 Sep 2020	Satisfied	2963715.0
10241475 View Details	Hdfc Bank Limited	₹ 0.42	17 Aug 2010	-	09 Sep 2020	Satisfied	4200000.0
10241473 View Details	Hdfc Bank Limited	₹ 1.10	11 Aug 2010	-	09 Sep 2020	Satisfied	11000000.0
10231456 View Details	Hdfc Bank Limited	₹ 0.16	21 Jul 2010	-	09 Sep 2020	Satisfied	1575000.0
10164579 View Details	Hdfc Bank Limited	₹ 1.45	26 Jun 2009	-	09 Sep 2020	Satisfied	14500000.0
10165358 View Details	Hdfc Bank Limited	₹ 1.45	23 Jun 2009	-	09 Sep 2020	Satisfied	14500000.0
10160735 View Details	Hdfc Bank Limited	₹ 1.45	26 May 2009	-	09 Sep 2020	Satisfied	14500000.0
10038410 View Details	Hdfc Bank Limited	₹ 0.08	29 Jan 2007	-	09 Sep 2020	Satisfied	785000.0
10038437 View Details	Hdfc Bank Limited	₹ 0.08	29 Jan 2007	-	09 Sep 2020	Satisfied	785000.0
10038443 View Details	Hdfc Bank Limited	₹ 0.08	29 Jan 2007	-	09 Sep 2020	Satisfied	770000.0
10038444 View Details	Hdfc Bank Limited	₹ 0.08	29 Jan 2007	-	09 Sep 2020	Satisfied	770000.0
10363460 View Details	Shriram Transport Finance Company Limited	₹ 0.13	08 Jun 2012	-	04 Sep 2020	Satisfied	1274580.0
10363465 View Details	Shriram Transport Finance Company Limited	₹ 0.13	08 Jun 2012	-	04 Sep 2020	Satisfied	1274580.0
10363580 View Details	Shriram Transport Finance Company Limited	₹ 0.13	08 Jun 2012	-	11 Aug 2020	Satisfied	1274580.0
100077008 View Details	The Sutex Co-Operative Bank Ltd.	₹ 2.00	19 Jan 2017	-	19 May 2018	Satisfied	20000000.0
10355720 View Details	Sundaram Finance Limited	₹ 0.21	03 May 2012	-	12 Dec 2016	Satisfied	2130300.0
10355725 View Details	Sundaram Finance Limited	₹ 0.14	03 May 2012	-	12 Dec 2016	Satisfied	1420200.0
10355928 View Details	Sundaram Finance Limited	₹ 0.21	03 May 2012	-	12 Dec 2016	Satisfied	2130300.0
10354626 View Details	Sundaram Finance Limited	₹ 0.14	30 Apr 2012	-	12 Dec 2016	Satisfied	1421400.0
10354638 View Details	Sundaram Finance Limited	₹ 0.21	30 Apr 2012	-	12 Dec 2016	Satisfied	2132100.0
10354650 View Details	Sundaram Finance Limited	₹ 0.21	30 Apr 2012	-	12 Dec 2016	Satisfied	2132100.0
10354689 View Details	Sundaram Finance Limited	₹ 0.21	30 Apr 2012	-	12 Dec 2016	Satisfied	2132100.0
10354700 View Details	Sundaram Finance Limited	₹ 0.14	30 Apr 2012	-	12 Dec 2016	Satisfied	1421400.0
10354729 View Details	Sundaram Finance Limited	₹ 0.14	30 Apr 2012	-	12 Dec 2016	Satisfied	1421400.0
10354730 View Details	Sundaram Finance Limited	₹ 0.14	30 Apr 2012	-	12 Dec 2016	Satisfied	1421400.0
10351507 View Details	Sundaram Finance Limited	₹ 0.18	11 Apr 2012	-	12 Dec 2016	Satisfied	1817895.0
10351551 View Details	Sundaram Finance Limited	₹ 0.18	11 Apr 2012	-	12 Dec 2016	Satisfied	1817895.0
10351513 View Details	Sundaram Finance Limited	₹ 0.18	10 Apr 2012	-	12 Dec 2016	Satisfied	1817895.0
10351585 View Details	Sundaram Finance Limited	₹ 0.18	10 Apr 2012	-	12 Dec 2016	Satisfied	1817895.0
10350059 View Details	Sundaram Finance Limited	₹ 1.28	03 May 2011	-	12 Dec 2016	Satisfied	12815250.0
10350060 View Details	Sundaram Finance Limited	₹ 1.28	03 May 2011	-	12 Dec 2016	Satisfied	12815250.0
10350064 View Details	Sundaram Finance Limited	₹ 1.28	03 May 2011	-	12 Dec 2016	Satisfied	12815250.0
10350066 View Details	Sundaram Finance Limited	₹ 1.28	03 May 2011	-	12 Dec 2016	Satisfied	12815250.0
10174187 View Details	Sundaram Finance Limited	₹ 1.75	03 Aug 2009	-	12 Dec 2016	Satisfied	17545065.0
10430598 View Details	Sundaram Finance Limited	₹ 0.23	15 May 2013	-	23 Nov 2016	Satisfied	2281159.0
10430741 View Details	Sundaram Finance Limited	₹ 0.23	15 May 2013	-	23 Nov 2016	Satisfied	2281159.0
10430742 View Details	Sundaram Finance Limited	₹ 0.23	15 May 2013	-	23 Nov 2016	Satisfied	2281159.0
10430743 View Details	Sundaram Finance Limited	₹ 0.23	15 May 2013	-	23 Nov 2016	Satisfied	2281159.0
10430744 View Details	Sundaram Finance Limited	₹ 0.23	15 May 2013	-	23 Nov 2016	Satisfied	2281159.0
10430767 View Details	Sundaram Finance Limited	₹ 0.23	15 May 2013	-	23 Nov 2016	Satisfied	2281159.0
10430768 View Details	Sundaram Finance Limited	₹ 0.23	15 May 2013	-	23 Nov 2016	Satisfied	2281159.0
10430769 View Details	Sundaram Finance Limited	₹ 0.23	15 May 2013	-	23 Nov 2016	Satisfied	2281159.0
10430770 View Details	Sundaram Finance Limited	₹ 0.23	15 May 2013	-	23 Nov 2016	Satisfied	2281159.0
10430771 View Details	Sundaram Finance Limited	₹ 0.23	15 May 2013	-	23 Nov 2016	Satisfied	2281159.0
10482100 View Details	Sundaram Finance Limited	₹ 0.46	28 Feb 2014	-	17 Nov 2016	Satisfied	4592726.0
10482087 View Details	Sundaram Finance Limited	₹ 0.46	28 Feb 2014	-	31 Oct 2016	Satisfied	4592726.0
10482090 View Details	Sundaram Finance Limited	₹ 0.46	28 Feb 2014	-	31 Oct 2016	Satisfied	4592726.0
10482098 View Details	Sundaram Finance Limited	₹ 0.46	28 Feb 2014	-	31 Oct 2016	Satisfied	4592726.0
100980774 View Details	Others	₹ 1.50	04 Sep 2024	-	-	Open	15000000.0
100966916 View Details	Others	₹ 0.47	20 Aug 2024	-	-	Open	4700000.0
100966917 View Details	Others	₹ 0.47	20 Aug 2024	-	-	Open	4700000.0
100966949 View Details	Others	₹ 0.47	20 Aug 2024	-	-	Open	4700000.0
100967029 View Details	Others	₹ 0.47	20 Aug 2024	-	-	Open	4700000.0
100959284 View Details	Others	₹ 0.31	20 Jul 2024	-	-	Open	3100000.0
100959204 View Details	Others	₹ 0.30	17 Jul 2024	-	-	Open	3000000.0
100959244 View Details	Others	₹ 0.30	16 Jul 2024	-	-	Open	3000000.0
100959247 View Details	Others	₹ 0.30	16 Jul 2024	-	-	Open	3000000.0
100946141 View Details	Others	₹ 1.50	15 Jun 2024	-	-	Open	14999970.0
100913076 View Details	Others	₹ 0.48	27 Apr 2024	-	-	Open	4800620.0
100895666 View Details	Others	₹ 1.00	30 Mar 2024	-	-	Open	9999980.0
100895436 View Details	Others	₹ 0.97	29 Mar 2024	-	-	Open	9662684.0
100870440 View Details	Others	₹ 0.16	02 Feb 2024	-	-	Open	1598000.0
100866236 View Details	Hdb Financial Services Limited	₹ 0.76	24 Jan 2024	-	-	Open	7628000.0
100849380 View Details	Others	₹ 1.44	16 Jan 2024	-	-	Open	14400000.0
100851110 View Details	Others	₹ 0.55	06 Jan 2024	-	-	Open	5500000.0
100851111 View Details	Others	₹ 2.22	29 Dec 2023	-	-	Open	22150000.0
100840733 View Details	Others	₹ 1.04	20 Dec 2023	27 Feb 2024	-	Open	10400000.0
100828521 View Details	The Sutex Co-Operative Bank Ltd.	₹ 1.00	29 Nov 2023	-	-	Open	10000000.0
100828509 View Details	The Sutex Co-Operative Bank Ltd.	₹ 1.00	20 Nov 2023	-	-	Open	10000000.0
100777983 View Details	Others	₹ 2.00	31 Jul 2023	-	-	Open	20000000.0
100701346 View Details	Others	₹ 0.47	01 Apr 2023	-	-	Open	4650620.0
100701365 View Details	Others	₹ 0.47	01 Apr 2023	-	-	Open	4650620.0
100701370 View Details	Others	₹ 0.47	01 Apr 2023	-	-	Open	4650620.0
100701373 View Details	Others	₹ 0.47	01 Apr 2023	-	-	Open	4650620.0
100701383 View Details	Others	₹ 0.47	01 Apr 2023	-	-	Open	4650620.0
100688363 View Details	Tata Capital Financial Services Limited	₹ 0.50	25 Feb 2023	-	-	Open	5020000.0
100673588 View Details	Tata Capital Financial Services Limited	₹ 0.49	21 Jan 2023	-	-	Open	4898396.0
100673609 View Details	Tata Capital Financial Services Limited	₹ 0.49	21 Jan 2023	-	-	Open	4898396.0
100633067 View Details	The Sutex Co-Operative Bank Ltd.	₹ 0.60	06 Aug 2022	-	-	Open	6000000.0
100555036 View Details	Others	₹ 0.89	26 Mar 2022	-	-	Open	8900000.0
100554715 View Details	Tata Capital Financial Services Limited	₹ 2.31	16 Mar 2022	-	-	Open	23128640.0
100550678 View Details	Others	₹ 1.52	28 Feb 2022	-	-	Open	15246657.0
100544711 View Details	Others	₹ 0.39	16 Feb 2022	-	-	Open	3858845.0
100533922 View Details	Others	₹ 0.39	25 Jan 2022	-	-	Open	3858845.0
100533924 View Details	Others	₹ 0.39	25 Jan 2022	-	-	Open	3858845.0
100291009 View Details	The Sutex Co-Operative Bank Ltd.	₹ 1.25	05 Sep 2019	-	-	Open	12500000.0
100077009 View Details	The Sutex Co-Operative Bank Ltd.	₹ 4.50	19 Jan 2017	-	-	Open	45000000.0
10420052 View Details	The Sutex Co-Operative Bank Ltd.	₹ 6.30	26 Mar 2013	08 Aug 2022	-	Open	63020000.0
10279811 View Details	Bank Of Baroda	₹ 1.82	29 Mar 2011	-	-	Open	18200000.0
10038435 View Details	Hdfc Bank Limited	₹ 0.08	29 Jan 2007	-	-	Open	785000.0
10038445 View Details	Hdfc Bank Limited	₹ 0.08	29 Jan 2007	-	-	Open	785000.0
10024960 View Details	Centurian Bank Of Punjab Limited	₹ 0.20	28 Oct 2006	-	-	Open	2000000.0
10024959 View Details	Centurian Bank Of Punjab Limited	₹ 0.20	17 Oct 2006	-	-	Open	2000000.0
90111004 View Details	Hdfc Bank Limited	₹ 1.21	30 Sep 2005	05 Apr 2018	-	Open	12060000.0
90110518 View Details	The Jammu & Kashmir Bank Ltd.	₹ 0.08	01 Feb 2003	-	-	Open	750000.0
90111632 View Details	Capital Transportation Financial Services Ltd.	₹ 0.06	31 May 2002	-	-	Open	583000.0
90113047 View Details	Ashok Leyland Finance Ltd.	₹ 0.10	11 Feb 1992	-	-	Open	1004902.0

Piramal Logistics Private Limited

Piramal Logistics Private Limited loan details

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