Sumeet Trans Logistics Private Limited

Founded in 2004 headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Active

HomeCompanySumeet Trans Logistics Private Limited Charges

Sumeet Trans Logistics Private Limited loan details

Charges taken from banks & financial institutes

₹ 271.16 crore

₹ 54.63 crore

L & T Finance Limited

Satisfaction

29 Oct 2024

₹ 3.10 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100520450 View Details	Axis Bank Limited	₹ 3.10	29 Nov 2021	-	29 Oct 2024	Satisfied	31000000.0
Charges This information is available in our report. View Information
100477140 View Details	Yes Bank Limited	₹ 0.46	31 Aug 2021	-	07 Oct 2024	Satisfied	4576755.0
100486102 View Details	Others	₹ 3.11	16 Sep 2021	-	31 Aug 2024	Satisfied	31112000.0
10627586 View Details	Tata Capital Financial Services Limited	₹ 2.35	31 Dec 2015	-	12 Jun 2024	Satisfied	23500000.0
100300625 View Details	Yes Bank Limited	₹ 6.30	13 Nov 2019	-	10 Jun 2024	Satisfied	62990000.0
100276250 View Details	Yes Bank Limited	₹ 2.67	28 Mar 2019	-	10 Jun 2024	Satisfied	26693058.0
100370257 View Details	Others	₹ 4.98	24 Jul 2020	-	05 Jun 2024	Satisfied	49772000.0
100409658 View Details	Yes Bank Limited	₹ 0.81	19 Jan 2021	-	22 Dec 2023	Satisfied	8082800.0
100285761 View Details	Others	₹ 2.74	21 Aug 2019	-	03 Oct 2023	Satisfied	27427633.0
100312443 View Details	Others	₹ 15.00	27 Oct 2019	-	10 Mar 2023	Satisfied	150000000.0
100469813 View Details	Others	₹ 5.00	27 Jul 2021	-	17 Aug 2022	Satisfied	50000000.0
100378774 View Details	Others	₹ 6.10	21 Sep 2020	29 Oct 2020	10 Mar 2022	Satisfied	61020800.0
100119394 View Details	Tata Capital Financial Services Limited	₹ 2.01	02 Mar 2017	-	26 Feb 2022	Satisfied	20148000.0
100999545 View Details	Hdfc Bank Limited	₹ 1.54	15 Oct 2024	-	-	Open	15360400.0
100972290 View Details	Others	₹ 2.20	16 Aug 2024	-	-	Open	22000000.0
100957993 View Details	Others	₹ 1.49	24 Jul 2024	-	-	Open	14900000.0
100950846 View Details	Hdfc Bank Limited	₹ 5.03	18 Jul 2024	-	-	Open	50338500.0
100951381 View Details	Hdfc Bank Limited	₹ 1.98	04 Jul 2024	-	-	Open	19764600.0
100940408 View Details	Hdfc Bank Limited	₹ 1.53	24 Jun 2024	-	-	Open	15341040.0
100939437 View Details	Hdfc Bank Limited	₹ 0.72	18 Jun 2024	-	-	Open	7218280.0
100939515 View Details	Hdfc Bank Limited	₹ 2.19	18 Jun 2024	-	-	Open	21872000.0
100941482 View Details	Hdfc Bank Limited	₹ 1.81	18 Jun 2024	-	-	Open	18118020.0
100935226 View Details	Hdb Financial Services Limited	₹ 2.90	30 May 2024	-	-	Open	29000000.0
100872544 View Details	Others	₹ 10.26	16 Feb 2024	-	-	Open	102589000.0
100859604 View Details	Others	₹ 10.26	12 Jan 2024	-	-	Open	102589000.0
100852554 View Details	Axis Bank Limited	₹ 1.31	11 Jan 2024	-	-	Open	13131040.0
100872191 View Details	Others	₹ 2.50	08 Jan 2024	-	-	Open	25000000.0
100836867 View Details	Axis Bank Limited	₹ 2.02	21 Dec 2023	-	-	Open	20248000.0
100821367 View Details	Axis Bank Limited	₹ 1.50	20 Nov 2023	-	-	Open	15000000.0
100812462 View Details	Axis Bank Limited	₹ 6.00	30 Oct 2023	-	-	Open	60000000.0
100808633 View Details	Hdb Financial Services Limited	₹ 2.05	06 Sep 2023	-	-	Open	20500000.0
100763271 View Details	Yes Bank Limited	₹ 0.98	31 Jul 2023	-	-	Open	9796119.0
100770997 View Details	Yes Bank Limited	₹ 5.44	31 Jul 2023	-	-	Open	54422888.0
100765225 View Details	Hdb Financial Services Limited	₹ 1.15	30 Jun 2023	-	-	Open	11520000.0
100713549 View Details	Others	₹ 0.66	21 Apr 2023	-	-	Open	6635294.0
100713547 View Details	Others	₹ 5.80	19 Apr 2023	-	-	Open	57952000.0
100713535 View Details	Others	₹ 1.76	12 Apr 2023	-	-	Open	17590000.0
100713542 View Details	Others	₹ 1.76	12 Apr 2023	-	-	Open	17590000.0
100713552 View Details	Others	₹ 2.64	12 Apr 2023	-	-	Open	26385000.0
100713560 View Details	Others	₹ 1.95	12 Apr 2023	-	-	Open	19521000.0
100710261 View Details	Axis Bank Limited	₹ 0.39	10 Apr 2023	-	-	Open	3858500.0
100716653 View Details	Hdb Financial Services Limited	₹ 3.35	10 Apr 2023	-	-	Open	33500000.0
100682714 View Details	Axis Bank Limited	₹ 2.73	16 Feb 2023	-	-	Open	27290600.0
100684801 View Details	Axis Bank Limited	₹ 0.81	14 Feb 2023	-	-	Open	8060400.0
100682705 View Details	Axis Bank Limited	₹ 2.51	01 Feb 2023	19 Apr 2024	-	Open	25104740.0
100651286 View Details	Others	₹ 2.60	28 Nov 2022	-	-	Open	26036000.0
100624864 View Details	Others	₹ 4.65	18 Oct 2022	-	-	Open	46500000.0
100615569 View Details	Yes Bank Limited	₹ 0.45	30 Sep 2022	-	-	Open	4526000.0
100602775 View Details	Yes Bank Limited	₹ 7.75	26 Jul 2022	-	-	Open	77526000.0
100590690 View Details	Others	₹ 8.00	11 Jul 2022	-	-	Open	79998000.0
100565842 View Details	Others	₹ 10.00	04 Mar 2022	-	-	Open	100000000.0
100541231 View Details	Others	₹ 3.51	23 Feb 2022	-	-	Open	35100000.0
100543009 View Details	Tata Capital Financial Services Limited	₹ 6.23	01 Feb 2022	-	-	Open	62271000.0
100517634 View Details	Tata Capital Financial Services Limited	₹ 7.20	25 Nov 2021	-	-	Open	72000000.0
100498475 View Details	Tata Capital Financial Services Limited	₹ 6.23	28 Oct 2021	-	-	Open	62271000.0
100497765 View Details	Others	₹ 1.98	20 Oct 2021	-	-	Open	19768000.0
100497770 View Details	Others	₹ 1.98	20 Oct 2021	-	-	Open	19768000.0
100497772 View Details	Others	₹ 1.98	20 Oct 2021	-	-	Open	19768000.0
100493465 View Details	Others	₹ 1.28	01 Oct 2021	-	-	Open	12785200.0
100434651 View Details	Others	₹ 0.80	01 Apr 2021	-	-	Open	7982000.0
100423262 View Details	Yes Bank Limited	₹ 1.91	08 Mar 2021	-	-	Open	19148300.0
100421295 View Details	Others	₹ 1.49	11 Feb 2021	-	-	Open	14943055.0
100404075 View Details	Yes Bank Limited	₹ 1.48	31 Dec 2020	-	-	Open	14810000.0
100404399 View Details	Others	₹ 7.01	03 Dec 2020	-	-	Open	70056945.0
100386992 View Details	Others	₹ 0.39	20 Oct 2020	-	-	Open	3899900.0
100315896 View Details	Axis Bank Limited	₹ 2.96	15 Jan 2020	-	-	Open	29574000.0
100234811 View Details	Hdfc Bank Limited	₹ 0.55	25 Jan 2019	-	-	Open	5470000.0
100230239 View Details	Others	₹ 0.62	24 Dec 2018	-	-	Open	6235378.0
100230240 View Details	Others	₹ 0.62	24 Dec 2018	-	-	Open	6235378.0
100230243 View Details	Others	₹ 0.62	24 Dec 2018	-	-	Open	6235378.0
100223442 View Details	Others	₹ 1.02	16 Nov 2018	-	-	Open	10249899.0
100199753 View Details	Others	₹ 6.50	27 Jul 2018	-	-	Open	65000000.0
100129052 View Details	Others	₹ 4.29	07 Oct 2017	-	-	Open	42867270.0
100128796 View Details	Others	₹ 2.86	26 Sep 2017	-	-	Open	28578180.0
100092070 View Details	Hdfc Bank Limited	₹ 0.80	20 Mar 2017	-	-	Open	7953400.0
100082061 View Details	Hdfc Bank Limited	₹ 0.26	18 Feb 2017	-	-	Open	2625000.0
100082062 View Details	Hdfc Bank Limited	₹ 1.54	10 Feb 2017	-	-	Open	15369422.0
100075594 View Details	Hdfc Bank Limited	₹ 1.08	24 Jan 2017	-	-	Open	10800000.0
100075087 View Details	Tata Capital Financial Services Limited	₹ 6.84	22 Dec 2016	-	-	Open	68448000.0
10626731 View Details	Kotak Mahindra Bank Limited	₹ 17.25	29 Feb 2016	-	-	Open	172525000.0
10614091 View Details	Hdfc Bank Limited	₹ 0.92	19 Aug 2015	-	-	Open	9150000.0
100018069 View Details	Others	₹ 1.68	10 Aug 2015	-	-	Open	16800000.0
10411803 View Details	L & T Finance Limited	₹ 22.24	25 Jan 2013	-	-	Open	222440000.0
10383522 View Details	L & T Finance Limited	₹ 2.34	15 Sep 2012	-	-	Open	23370000.0
10347102 View Details	Hdfc Bank Limited	₹ 0.30	30 Mar 2012	-	-	Open	2975000.0
10342967 View Details	Tata Capital Limited	₹ 0.69	14 Mar 2012	-	-	Open	6900000.0
10336253 View Details	Tata Capital Limited	₹ 2.38	13 Feb 2012	-	-	Open	23800000.0
10333988 View Details	Hdfc Bank Limited	₹ 1.12	22 Dec 2011	-	-	Open	11200000.0
10322306 View Details	Hdfc Bank Limited	₹ 1.49	01 Dec 2011	-	-	Open	14875000.0
10266711 View Details	Hdfc Bank Limited	₹ 0.69	21 Dec 2010	-	-	Open	6927500.0
10245238 View Details	Hdfc Bank Limited	₹ 0.55	18 Oct 2010	-	-	Open	5450000.0
10245240 View Details	Hdfc Bank Limited	₹ 0.69	15 Sep 2010	-	-	Open	6927500.0
10149232 View Details	Ge Capital Transportation Financial Services Limited	₹ 0.17	17 Mar 2008	-	-	Open	1700000.0
10089509 View Details	Ge Capital Transportation Financial Services Limited	₹ 0.58	18 Feb 2008	-	-	Open	5775000.0
10074451 View Details	Ge Capital Transportation Financial Services Limited	₹ 0.59	31 Oct 2007	-	-	Open	5900000.0
10063797 View Details	Hdfc Bank Limited	₹ 19.22	02 Jul 2007	09 Dec 2022	-	Open	192232539.0
10003465 View Details	Ge Capital Transportation Financial Services Ltd	₹ 1.03	05 Apr 2006	-	-	Open	10300000.0
90146865 View Details	Cecapital Tfs Ltd.	₹ 0.08	20 Apr 2005	-	-	Open	800000.0
90146232 View Details	Cecapital Tfs Ltd.	₹ 0.46	10 Nov 2001	-	-	Open	4554435.0

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