Ace Express Logistics Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ace Express Logistics Impex Private Limited, with the most recent activ…

2009-02-13 Chennai, Tamil Nadu Active Unlisted Active Compliant
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AE Ace Express Logistics Impex Private Limited
Open charges
6
7.19 cr
Closed charges
1
85.00 Lakh
Total
7
8.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 5.27 cr
2 Bank Of Baroda 1 1.68 cr
3 Indian Overseas Bank 1 85.00 Lakh
4 Hdfc Bank Limited 2 23.95 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100586887 Hdfc Bank Limited 16 Apr 2022 - - 5.68 Lakh Open
100563444 Others 31 Mar 2022 - - 29.00 Lakh Open
100484001 Others 04 Sep 2021 - - 58.00 Lakh Open
100416879 Hdfc Bank Limited 02 Dec 2020 - - 18.27 Lakh Open
10503680 Others 07 Oct 2013 21 Mar 2023 - 4.40 cr Open
10341611 Bank Of Baroda 13 Mar 2012 - - 1.68 cr Open
10184007 Indian Overseas Bank 05 Nov 2009 10 Dec 2010 26 Mar 2012 85.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ace Express Logistics Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ace Express Logistics Impex Private Limited (CIN: U62100TN2009PTC070729). 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 Ace Express Logistics Impex 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.