Algee Logistics Private Limited - Charges

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

1993-04-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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AL Algee Logistics Private Limited
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Open charges
2
11.96 cr
Closed charges
8
9.08 cr
Total
10
21.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 12.73 cr
2 Others 1 4.00 cr
3 Deutsche Bank Ag 1 1.75 cr
4 The Dhanlakshmi Bank Limited 1 1.75 cr
5 The Dhanalakshmi Bank Limited 1 50.00 Lakh
6 Ge Capital Transpotation Financial Servi… 1 22.05 Lakh
7 Development Credit Bank 1 8.97 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100879128 Hdfc Bank Limited 05 Mar 2024 - - 7.96 cr Open
100534057 Others 17 Jan 2022 - - 4.00 cr Open
100079338 Hdfc Bank Limited 04 Feb 2017 21 Jan 2021 24 Dec 2021 2.61 cr Closed
10523964 Hdfc Bank Limited 27 Sep 2014 - 14 Mar 2022 1.19 cr Closed
10560925 Hdfc Bank Limited 05 Sep 2014 - 14 Mar 2022 97.50 Lakh Closed
10421531 Deutsche Bank Ag 28 Feb 2013 - 06 Apr 2015 1.75 cr Closed
90158280 The Dhanalakshmi Bank Limited 16 Dec 2003 - 10 Aug 2011 50.00 Lakh Closed
90159025 Ge Capital Transpotation Financial Services Ltd. 17 Nov 2000 - 27 Oct 2003 22.05 Lakh Closed
90157135 The Dhanlakshmi Bank Limited 31 Mar 1999 30 Apr 2010 03 Feb 2017 1.75 cr Closed
90156308 Development Credit Bank 29 Mar 1996 - 30 Jun 2004 8.97 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Algee Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Algee Logistics Private Limited (CIN: U51900MH1993PTC071492). 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 Algee 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.