2 X 2 Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against 2 X 2 Logistics Private Limited, with the most recent activity at the t…

2012-10-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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2X 2 X 2 Logistics Private Limited
Open charges
14
46.65 cr
Closed charges
168
64.44 cr
Total
182
111.08 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 18 61.45 cr
2 Others 38 29.97 cr
3 Mahindra And Mahindra Financial Services… 126 19.67 cr
All charges (182) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101162302 Hdfc Bank Limited 10 Sep 2025 - - 9.10 cr Open
101162298 Hdfc Bank Limited 10 Sep 2025 - - 9.11 cr Open
101162295 Hdfc Bank Limited 10 Sep 2025 - - 5.09 cr Open
100976953 Hdfc Bank Limited 12 Sep 2024 - - 34.02 Lakh Open
100974102 Hdfc Bank Limited 28 Aug 2024 - - 68.05 Lakh Open
100970002 Hdfc Bank Limited 26 Aug 2024 - - 51.03 Lakh Open
100972595 Hdfc Bank Limited 19 Aug 2024 - - 1.36 cr Open
100969320 Hdfc Bank Limited 06 Aug 2024 - - 1.19 cr Open
100961491 Hdfc Bank Limited 29 Jul 2024 - - 1.19 cr Open
100961482 Hdfc Bank Limited 28 Jul 2024 - - 85.06 Lakh Open
100961488 Hdfc Bank Limited 26 Jul 2024 - - 1.19 cr Open
100961420 Hdfc Bank Limited 24 Jul 2024 - - 68.05 Lakh Open
100961494 Hdfc Bank Limited 23 Jul 2024 - 05 Sep 2024 1.02 cr Closed
100961485 Hdfc Bank Limited 23 Jul 2024 - - 1.02 cr Open
100920636 Hdfc Bank Limited 25 Apr 2024 13 Aug 2025 - 14.32 cr Open
100159502 Others 09 Feb 2018 - 23 Jun 2022 7.04 Lakh Closed
100155072 Others 22 Jan 2018 - 02 Feb 2022 3.95 cr Closed
100127377 Others 16 Sep 2017 - 23 Jun 2022 1.68 cr Closed
100127374 Others 16 Sep 2017 - 23 Jun 2022 1.68 cr Closed
100127368 Others 16 Sep 2017 - 23 Jun 2022 1.76 cr Closed
100127362 Others 16 Sep 2017 - 23 Jun 2022 1.83 cr Closed
100127364 Others 16 Sep 2017 - 23 Jun 2022 1.81 cr Closed
100121786 Others 23 Aug 2017 - 23 Jun 2022 2.01 cr Closed
100121781 Others 23 Aug 2017 - 23 Jun 2022 1.79 cr Closed
100121783 Others 23 Aug 2017 - 23 Jun 2022 1.79 cr Closed
100119499 Others 04 Aug 2017 - 23 Jun 2022 1.56 cr Closed
100119500 Others 04 Aug 2017 - 23 Jun 2022 1.56 cr Closed
100119501 Others 04 Aug 2017 - 23 Jun 2022 1.76 cr Closed
100109541 Hdfc Bank Limited 17 Jun 2017 - 18 Oct 2022 3.03 cr Closed
100106530 Hdfc Bank Limited 02 Jun 2017 - 18 Oct 2022 4.55 cr Closed
100030929 Others 27 May 2016 - 12 Aug 2017 26.96 Lakh Closed
100030928 Others 26 May 2016 - 11 Aug 2017 26.96 Lakh Closed
100030927 Others 26 May 2016 - 11 Aug 2017 26.96 Lakh Closed
100030924 Others 26 May 2016 - 12 Aug 2017 26.96 Lakh Closed
100030915 Others 26 May 2016 - 12 Aug 2017 26.96 Lakh Closed
100030917 Others 26 May 2016 - 28 Mar 2018 26.96 Lakh Closed
100030919 Others 26 May 2016 - 28 Mar 2018 26.96 Lakh Closed
100030921 Others 26 May 2016 - 11 Aug 2017 26.96 Lakh Closed
100030922 Others 26 May 2016 - 11 Aug 2017 26.96 Lakh Closed
100030923 Others 26 May 2016 - 12 Aug 2017 26.96 Lakh Closed
100030590 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030586 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030585 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030582 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030581 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030982 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030589 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030879 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030892 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030897 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030905 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030907 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030910 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030912 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
100030994 Others 24 May 2016 - 09 Aug 2017 26.96 Lakh Closed
10611567 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611571 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611572 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611574 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611580 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611581 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611585 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611586 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611592 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611602 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611760 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611557 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611558 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611563 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611568 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611575 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611577 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611579 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611590 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611595 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611596 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611597 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611600 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611755 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10611757 Mahindra And Mahindra Financial Services Limited 19 Dec 2015 - 12 Aug 2017 26.01 Lakh Closed
10606720 Hdfc Bank Limited 21 Nov 2015 - 21 Mar 2018 6.20 cr Closed
10599891 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10606161 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10606164 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10606170 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10606188 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10606190 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 12 Jan 2018 9.74 Lakh Closed
10606196 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 12 Jan 2018 9.74 Lakh Closed
10606198 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10606205 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 12 Jan 2018 9.74 Lakh Closed
10599896 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10599900 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 28 Mar 2018 9.74 Lakh Closed
10599963 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 28 Mar 2018 9.74 Lakh Closed
10606162 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10606192 Mahindra And Mahindra Financial Services Limited 16 Oct 2015 - 12 Jan 2018 9.74 Lakh Closed
10599884 Mahindra And Mahindra Financial Services Limited 10 Oct 2015 - 30 Mar 2022 9.74 Lakh Closed
10599861 Mahindra And Mahindra Financial Services Limited 10 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10599882 Mahindra And Mahindra Financial Services Limited 10 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10599892 Mahindra And Mahindra Financial Services Limited 10 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10605752 Mahindra And Mahindra Financial Services Limited 10 Oct 2015 - 12 Jan 2018 9.74 Lakh Closed
10605759 Mahindra And Mahindra Financial Services Limited 10 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10599874 Mahindra And Mahindra Financial Services Limited 10 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10599903 Mahindra And Mahindra Financial Services Limited 10 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10605747 Mahindra And Mahindra Financial Services Limited 10 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10605751 Mahindra And Mahindra Financial Services Limited 10 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10605758 Mahindra And Mahindra Financial Services Limited 10 Oct 2015 - 27 Sep 2017 9.74 Lakh Closed
10592158 Mahindra And Mahindra Financial Services Limited 07 Sep 2015 - 12 Jan 2018 12.83 Lakh Closed
10592162 Mahindra And Mahindra Financial Services Limited 07 Sep 2015 - 12 Jan 2018 12.83 Lakh Closed
10592170 Mahindra And Mahindra Financial Services Limited 07 Sep 2015 - 12 Jan 2018 12.83 Lakh Closed
10592173 Mahindra And Mahindra Financial Services Limited 07 Sep 2015 - 27 Sep 2017 12.83 Lakh Closed
10592142 Mahindra And Mahindra Financial Services Limited 07 Sep 2015 - 12 Jan 2018 12.83 Lakh Closed
10592155 Mahindra And Mahindra Financial Services Limited 25 Aug 2015 - 12 Jan 2018 12.83 Lakh Closed
10592166 Mahindra And Mahindra Financial Services Limited 25 Aug 2015 - 12 Jan 2018 12.83 Lakh Closed
10592172 Mahindra And Mahindra Financial Services Limited 25 Aug 2015 - 12 Jan 2018 12.83 Lakh Closed
10592137 Mahindra And Mahindra Financial Services Limited 25 Aug 2015 - 12 Jan 2018 12.83 Lakh Closed
10592143 Mahindra And Mahindra Financial Services Limited 25 Aug 2015 - 12 Jan 2018 12.83 Lakh Closed
10589731 Mahindra And Mahindra Financial Services Limited 19 Aug 2015 - 30 Mar 2022 12.83 Lakh Closed
10589729 Mahindra And Mahindra Financial Services Limited 19 Aug 2015 - 27 Sep 2017 12.83 Lakh Closed
10589730 Mahindra And Mahindra Financial Services Limited 19 Aug 2015 - 27 Sep 2017 12.83 Lakh Closed
10589734 Mahindra And Mahindra Financial Services Limited 19 Aug 2015 - 27 Sep 2017 12.83 Lakh Closed
10589736 Mahindra And Mahindra Financial Services Limited 19 Aug 2015 - 12 Jan 2018 12.83 Lakh Closed
10589210 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 30 Mar 2022 14.77 Lakh Closed
10589209 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 30 Mar 2022 14.77 Lakh Closed
10589197 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 12 Jan 2018 14.77 Lakh Closed
10589199 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589201 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589205 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589211 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 12 Jan 2018 14.77 Lakh Closed
10589212 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 12 Jan 2018 14.77 Lakh Closed
10589192 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 12 Jan 2018 14.77 Lakh Closed
10589193 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589195 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589200 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 12 Jan 2018 14.77 Lakh Closed
10589202 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 12 Jan 2018 14.77 Lakh Closed
10589203 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589207 Mahindra And Mahindra Financial Services Limited 18 Aug 2015 - 12 Jan 2018 14.77 Lakh Closed
10589096 Mahindra And Mahindra Financial Services Limited 13 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589101 Mahindra And Mahindra Financial Services Limited 13 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589107 Mahindra And Mahindra Financial Services Limited 13 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589108 Mahindra And Mahindra Financial Services Limited 13 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589109 Mahindra And Mahindra Financial Services Limited 13 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589093 Mahindra And Mahindra Financial Services Limited 13 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589094 Mahindra And Mahindra Financial Services Limited 13 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589100 Mahindra And Mahindra Financial Services Limited 13 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589103 Mahindra And Mahindra Financial Services Limited 13 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10589105 Mahindra And Mahindra Financial Services Limited 13 Aug 2015 - 27 Sep 2017 14.77 Lakh Closed
10586426 Mahindra And Mahindra Financial Services Limited 05 Aug 2015 - 27 Sep 2017 12.83 Lakh Closed
10586483 Mahindra And Mahindra Financial Services Limited 05 Aug 2015 - 12 Jan 2018 12.83 Lakh Closed
10586490 Mahindra And Mahindra Financial Services Limited 05 Aug 2015 - 27 Sep 2017 12.83 Lakh Closed
10586492 Mahindra And Mahindra Financial Services Limited 05 Aug 2015 - 27 Sep 2017 12.83 Lakh Closed
10586499 Mahindra And Mahindra Financial Services Limited 05 Aug 2015 - 27 Sep 2017 12.83 Lakh Closed
10586503 Mahindra And Mahindra Financial Services Limited 05 Aug 2015 - 27 Sep 2017 12.83 Lakh Closed
10586636 Mahindra And Mahindra Financial Services Limited 05 Aug 2015 - 27 Sep 2017 12.83 Lakh Closed
10586488 Mahindra And Mahindra Financial Services Limited 05 Aug 2015 - 27 Sep 2017 12.83 Lakh Closed
10586494 Mahindra And Mahindra Financial Services Limited 05 Aug 2015 - 12 Jan 2018 12.83 Lakh Closed
10586497 Mahindra And Mahindra Financial Services Limited 05 Aug 2015 - 27 Sep 2017 12.83 Lakh Closed
10586154 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586157 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586167 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586180 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 12 Jan 2018 14.77 Lakh Closed
10586194 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586195 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586196 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586160 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 12 Jan 2018 14.77 Lakh Closed
10586163 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586183 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586187 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586192 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586197 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586198 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586205 Mahindra And Mahindra Financial Services Limited 27 Jul 2015 - 27 Sep 2017 14.77 Lakh Closed
10586101 Mahindra And Mahindra Financial Services Limited 30 Jun 2015 - 27 Sep 2017 14.77 Lakh Closed
10586114 Mahindra And Mahindra Financial Services Limited 30 Jun 2015 - 27 Sep 2017 14.77 Lakh Closed
10586116 Mahindra And Mahindra Financial Services Limited 30 Jun 2015 - 27 Sep 2017 14.77 Lakh Closed
10586123 Mahindra And Mahindra Financial Services Limited 30 Jun 2015 - 27 Sep 2017 14.77 Lakh Closed
10586091 Mahindra And Mahindra Financial Services Limited 30 Jun 2015 - 12 Jan 2018 14.77 Lakh Closed
10586097 Mahindra And Mahindra Financial Services Limited 30 Jun 2015 - 27 Sep 2017 14.77 Lakh Closed
10586108 Mahindra And Mahindra Financial Services Limited 30 Jun 2015 - 27 Sep 2017 14.77 Lakh Closed
10586110 Mahindra And Mahindra Financial Services Limited 30 Jun 2015 - 27 Sep 2017 14.77 Lakh Closed
10586117 Mahindra And Mahindra Financial Services Limited 30 Jun 2015 - 27 Sep 2017 14.77 Lakh Closed
10586122 Mahindra And Mahindra Financial Services Limited 30 Jun 2015 - 27 Sep 2017 14.77 Lakh Closed
10562796 Mahindra And Mahindra Financial Services Limited 27 Nov 2014 - 12 Jan 2018 13.58 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for 2 X 2 Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against 2 X 2 Logistics Private Limited (CIN: U63000MH2012PTC237062). 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 2 X 2 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.