Abnco Logistics Private Limited - Charges

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

2011-06-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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AL Abnco Logistics Private Limited
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Open charges
2
41.70 cr
Closed charges
5
80.75 cr
Total
7
122.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 75.07 cr
2 Axis Bank Limited 2 31.38 cr
3 Union Bank Of India 1 9.00 cr
4 Oriental Bank Of Commerce 1 7.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100915264 Others 29 Apr 2024 - - 1.00 cr Open
100717770 Others 25 Apr 2023 30 Jun 2023 - 40.70 cr Open
100547285 Others 16 Mar 2022 - 23 Jun 2023 33.37 cr Closed
100223130 Axis Bank Limited 20 Nov 2018 22 Dec 2020 18 Feb 2022 21.38 cr Closed
100065492 Axis Bank Limited 19 Nov 2016 30 Dec 2017 22 Nov 2021 10.00 cr Closed
10371937 Union Bank Of India 04 Aug 2012 - 28 Nov 2016 9.00 cr Closed
10301627 Oriental Bank Of Commerce 11 Aug 2011 - 31 Jul 2012 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abnco Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abnco Logistics Private Limited (CIN: U70102MH2011PTC218290). 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 Abnco 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.