Aka Logistics Private Limited - Charges

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

2008-08-14 Kolkata, West Bengal Active Unlisted Active Compliant
AL Aka Logistics Private Limited
Open charges
7
334.48 cr
Closed charges
24
244.34 cr
Total
31
578.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 327.28 cr
2 Others 10 208.98 cr
3 Indian Overseas Bank 1 22.00 cr
4 Icici Bank Limited 2 10.22 cr
5 Indusind Bank Ltd. 1 6.50 cr
6 Tata Capital Financial Services Limited 8 1.84 cr
7 Hdfc Bank Limited 3 1.30 cr
8 Yes Bank Limited 1 43.50 Lakh
9 Srei Equipment Finance Private Limited 2 26.08 Lakh
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101042924 Axis Bank Limited 22 Jan 2025 - - 2.10 cr Open
101074789 Hdfc Bank Limited 22 Oct 2024 - - 92.65 Lakh Open
100756104 Others 29 Jul 2023 - - 2.07 cr Open
100695070 Axis Bank Limited 28 Feb 2023 27 Dec 2024 - 325.00 cr Open
100626952 Others 19 Oct 2022 - - 91.00 Lakh Open
100317482 Others 31 Dec 2019 - 22 Nov 2023 24.50 Lakh Closed
100258908 Axis Bank Limited 15 Apr 2019 - 25 May 2022 18.00 Lakh Closed
100253246 Tata Capital Financial Services Limited 28 Mar 2019 - 10 Dec 2023 25.00 Lakh Closed
100269247 Others 25 Mar 2019 - 17 Dec 2023 23.80 Lakh Closed
100244660 Tata Capital Financial Services Limited 20 Feb 2019 - 10 Dec 2023 23.50 Lakh Closed
100218922 Yes Bank Limited 02 Nov 2018 - 30 Dec 2023 43.50 Lakh Closed
100211702 Others 04 Oct 2018 - 18 Dec 2023 1.81 cr Closed
100198265 Others 14 Aug 2018 - 18 Dec 2023 1.63 cr Closed
100119442 Others 11 Aug 2017 - 13 Apr 2018 47.00 cr Closed
100100006 Others 08 May 2017 - - 3.38 cr Open
100089523 Tata Capital Financial Services Limited 31 Mar 2017 - 29 Jul 2022 18.00 Lakh Closed
100091867 Others 23 Mar 2017 - 29 Jun 2022 1.70 cr Closed
100063627 Tata Capital Financial Services Limited 31 Aug 2016 - 13 Jan 2021 18.00 Lakh Closed
100040953 Tata Capital Financial Services Limited 05 Jul 2016 - 12 Jan 2021 30.00 Lakh Closed
100040954 Tata Capital Financial Services Limited 05 Jul 2016 - 12 Jan 2021 30.00 Lakh Closed
10619933 Indusind Bank Ltd. 19 Jan 2016 - 28 Nov 2017 6.50 cr Closed
10615925 Others 30 Oct 2015 05 Mar 2021 17 Jul 2023 150.00 cr Closed
10611694 Icici Bank Limited 28 Jul 2015 - 08 Aug 2022 22.25 Lakh Closed
10553236 Hdfc Bank Limited 27 Feb 2015 - 09 Mar 2018 17.31 Lakh Closed
10579238 Hdfc Bank Limited 04 Feb 2015 - 09 Mar 2018 20.00 Lakh Closed
10484084 Tata Capital Financial Services Limited 05 Mar 2014 - 09 Aug 2017 19.50 Lakh Closed
10424347 Tata Capital Financial Services Limited 17 Apr 2013 - 08 Jan 2018 20.20 Lakh Closed
10422632 Icici Bank Limited 12 Apr 2013 - 13 Apr 2018 10.00 cr Closed
10383173 Srei Equipment Finance Private Limited 19 Oct 2012 - - 9.58 Lakh Open
10329189 Srei Equipment Finance Private Limited 05 Dec 2011 - 27 Feb 2014 16.50 Lakh Closed
10297860 Indian Overseas Bank 31 May 2011 03 Jul 2014 20 Jul 2018 22.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aka Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aka Logistics Private Limited (CIN: U74200WB2008PTC128538). 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 Aka 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.