Allcargo Logistics Limited - Charges

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

1993-08-18 Mumbai, Maharashtra Active Listed Active Compliant
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AL Allcargo Logistics Limited
Open charges
15
1,141.87 cr
Closed charges
90
3,047.72 cr
Total
105
4,189.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 14 1,423.15 cr
2 Axis Bank Limited 5 776.46 cr
3 Dbs Bank Ltd 2 596.86 cr
4 Standard Chartered Bank 8 456.84 cr
5 Axis Trustee Services Limited 1 227.50 cr
6 The Hongkong And Shanghai Banking Corpor… 3 215.50 cr
7 Hdfc Bank Limited 37 108.48 cr
8 State Bank Of India 1 100.00 cr
9 Ing Vysya Bank Limited 1 75.50 cr
10 Bnp Paribas 1 72.00 cr
All charges (105) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100730947 Axis Bank Limited 12 May 2023 - - 4.04 cr Open
100663378 Others 04 Aug 2022 - - 202.79 cr Open
100595075 Standard Chartered Bank 29 Jun 2022 - - 95.00 cr Open
100554146 Others 11 Mar 2022 - - 200.00 cr Open
100397374 Others 08 Dec 2020 - - 25.00 cr Open
100332942 Hdfc Bank Limited 11 Mar 2020 - 05 Mar 2025 70.00 Lakh Closed
100329307 Others 10 Feb 2020 - - 250.00 cr Open
100325830 Others 03 Feb 2020 - 30 Sep 2020 60.00 cr Closed
100325400 Others 08 Jan 2020 - 22 Jun 2020 160.00 cr Closed
100300980 Others 31 Oct 2019 - 22 May 2020 55.00 cr Closed
100296559 Others 27 Sep 2019 - 24 Jun 2022 15.00 cr Closed
100294270 Axis Bank Limited 23 Sep 2019 - 10 Dec 2021 250.00 cr Closed
100230578 Hdfc Bank Limited 01 Jan 2019 - 27 Jun 2023 1.30 cr Closed
100193265 Others 04 Jul 2018 04 Jun 2019 02 Dec 2022 24.36 cr Closed
100185832 Others 12 Jun 2018 29 Apr 2019 19 Nov 2024 215.00 cr Closed
100127317 The Hongkong And Shanghai Banking Corporation Limited 14 Sep 2017 30 Apr 2019 08 Jan 2021 22.50 cr Closed
100108931 Others 21 Jun 2017 - - 79.00 cr Open
100097716 Others 19 Apr 2017 - 10 Sep 2022 2.00 cr Closed
100070229 Others 13 Dec 2016 28 Aug 2018 21 Feb 2022 75.00 cr Closed
100059163 Hdfc Bank Limited 13 Oct 2016 - 07 Oct 2021 27.00 Lakh Closed
10617031 Others 22 Jan 2016 14 Aug 2025 - 60.00 cr Open
10606759 Hdfc Bank Limited 01 Dec 2015 17 Jun 2021 - 65.20 cr Open
10609633 Hdfc Bank Limited 01 Dec 2015 - 28 Jan 2021 80.00 Lakh Closed
10595086 Hdfc Bank Limited 19 Sep 2015 - 19 Apr 2017 62.91 Lakh Closed
10593447 Hdfc Bank Limited 01 Sep 2015 - 13 Nov 2020 44.91 Lakh Closed
10544227 Bnp Paribas 26 Dec 2014 - 07 Nov 2016 72.00 cr Closed
10523696 Hdfc Bank Limited 11 Sep 2014 - 02 Sep 2020 7.70 Lakh Closed
10522345 Hdfc Bank Limited 05 Sep 2014 - 04 Sep 2020 16.00 Lakh Closed
10522817 Hdfc Bank Limited 08 Aug 2014 24 Dec 2018 - 9.00 Lakh Open
10478472 Dbs Bank Ltd 17 Feb 2014 13 Jun 2014 14 Dec 2015 75.00 cr Closed
10470934 Axis Trustee Services Limited 17 Dec 2013 29 Jan 2014 17 May 2016 227.50 cr Closed
10467053 Standard Chartered Bank 27 Nov 2013 21 Mar 2014 08 Dec 2016 75.00 cr Closed
10440699 Hdfc Bank Limited 31 Jul 2013 - 15 Sep 2017 30.00 Lakh Closed
10435201 Hdfc Bank Limited 28 Jun 2013 - 20 Feb 2018 75.15 Lakh Closed
10435626 State Bank Of India 15 Jun 2013 11 Apr 2014 09 Jun 2016 100.00 cr Closed
10416330 Hdfc Bank Limited 05 Feb 2013 - 15 Sep 2017 32.28 Lakh Closed
10396322 Hdfc Bank Limited 15 Dec 2012 - 20 Feb 2018 1.49 cr Closed
10390628 Hdfc Bank Limited 01 Dec 2012 - 07 Jun 2018 2.55 cr Closed
10391723 Hdfc Bank Limited 29 Nov 2012 - 07 Jun 2018 1.50 cr Closed
10386229 Hdfc Bank Limited 08 Nov 2012 - 15 Sep 2017 70.32 Lakh Closed
10383716 Hdfc Bank Limited 25 Oct 2012 - 20 Feb 2018 1.60 cr Closed
10383714 Hdfc Bank Limited 18 Oct 2012 - 15 Sep 2017 27.55 Lakh Closed
10382571 The Hongkong And Shanghai Banking Corporation Limited 12 Oct 2012 14 May 2025 - 25.00 cr Open
10383720 Hdfc Bank Limited 08 Oct 2012 - 15 Sep 2017 1.07 cr Closed
10378737 Hdfc Bank Limited 31 Aug 2012 - 20 Feb 2018 1.25 cr Closed
10378735 Hdfc Bank Limited 30 Aug 2012 - 20 Feb 2018 32.10 Lakh Closed
10367485 Hdfc Bank Limited 30 Jun 2012 - 20 Feb 2018 2.25 cr Closed
10367484 Hdfc Bank Limited 08 Jun 2012 - 20 Feb 2018 48.10 Lakh Closed
10366009 Hdfc Bank Limited 25 May 2012 - 15 Sep 2017 91.61 Lakh Closed
10336693 Hdfc Bank Limited 04 Feb 2012 - 20 Feb 2018 1.51 cr Closed
10336690 Hdfc Bank Limited 03 Feb 2012 - 20 Feb 2018 1.51 cr Closed
10333142 Citibank N. A. 13 Jan 2012 - 30 Mar 2016 35.00 cr Closed
10325677 Ing Vysya Bank Limited 09 Dec 2011 18 Aug 2014 22 Sep 2017 75.50 cr Closed
10314863 Hdfc Bank Limited 12 Oct 2011 - 15 Sep 2017 80.60 Lakh Closed
10307580 Hdfc Bank Limited 09 Sep 2011 - 20 Feb 2018 1.57 cr Closed
10303040 Hdfc Bank Limited 22 Jul 2011 - 15 Sep 2017 3.26 cr Closed
10297385 Hdfc Bank Limited 04 Jul 2011 - 20 Feb 2018 3.15 cr Closed
10297490 Hdfc Bank Limited 04 Jul 2011 - 20 Feb 2018 4.89 cr Closed
10300586 Hdfc Bank Limited 01 Jul 2011 - 20 Feb 2018 1.55 cr Closed
10274586 The Hongkong And Shanghai Banking Corporation Limited 25 Feb 2011 17 Sep 2012 05 Sep 2015 168.00 cr Closed
10273301 Standard Chartered Bank 10 Feb 2011 12 Sep 2011 06 Jan 2017 108.84 cr Closed
10241607 The Zoroastrian Co-Operative Bank Limited 21 Sep 2010 - 28 Mar 2013 3.00 cr Closed
10225550 Standard Chartered Bank 18 Jun 2010 24 Feb 2011 03 Mar 2014 68.00 cr Closed
10224182 The Zoroastrian Co-Operative Bank Limited 22 May 2010 - 28 Mar 2013 3.20 cr Closed
10227297 Axis Bank Limited 10 May 2010 11 Sep 2013 12 May 2016 332.42 cr Closed
10217190 Standard Chartered Bank 23 Mar 2010 14 Jun 2010 13 Feb 2014 25.00 cr Closed
10220484 Axis Bank Limited 17 Mar 2010 22 Nov 2021 - 90.00 cr Open
10206334 Dbs Bank Ltd 25 Feb 2010 13 Jun 2014 04 May 2016 521.86 cr Closed
10201843 The Zoroastrian Co-Operative Bank Ltd. 11 Feb 2010 - 28 Mar 2013 1.00 cr Closed
10195802 Standard Chartered Bank 18 Dec 2009 11 May 2010 03 Mar 2014 40.00 cr Closed
10176791 Standard Chartered Bank 14 Sep 2009 - - 20.00 cr Open
10174591 Hdfc Bank Limited 21 Aug 2009 - 15 Sep 2017 1.02 cr Closed
10172667 Hdfc Bank Limited 24 Jul 2009 - 08 Mar 2018 1.80 cr Closed
10167267 Standard Chartered Bank 25 Jun 2009 17 Mar 2010 13 Feb 2014 25.00 cr Closed
10156450 Yes Bank Limited 26 Mar 2009 07 Aug 2010 09 Oct 2014 15.30 cr Closed
10143437 The Zoroastrian Co-Operative Bank Limited 30 Jan 2009 - 05 Oct 2009 2.73 cr Closed
10134228 Yes Bank Limited 27 Oct 2008 19 Jul 2010 09 Oct 2014 15.30 cr Closed
10106292 Ge Capital Transportation Financial Services Limited 11 Jun 2008 - 02 Aug 2013 62.35 Lakh Closed
10098701 Axis Bank Limited 27 Mar 2008 16 Mar 2012 03 Apr 2013 100.00 cr Closed
10092201 Ge Capital Transportation Financial Services Limited 25 Oct 2007 - 11 Feb 2014 83.75 Lakh Closed
10072035 Ge Capital Transportation Financial Services Limited 22 Oct 2007 - 11 Feb 2014 83.75 Lakh Closed
10100026 Ge Capital Transportation Financial Services Limited 09 Oct 2007 - 11 Feb 2014 1.57 cr Closed
10071652 Hdfc Bank Limited 03 Oct 2007 - 20 Feb 2018 97.72 Lakh Closed
10071651 Hdfc Bank Limited 03 Oct 2007 - 20 Feb 2018 97.72 Lakh Closed
10068610 Ge Capital Transportation Financial Services Limited 07 Sep 2007 - 12 Jun 2013 61.20 Lakh Closed
10069127 Ge Capital Transportation Financial Services Limited 10 Aug 2007 - 12 Jun 2013 61.00 Lakh Closed
10054716 Ge Capital Transportation Financial Services Ltd 31 May 2007 - 15 Jul 2013 86.40 Lakh Closed
10012844 Ge Capital Transportation Financial Services Limited 31 Jul 2006 - 14 Nov 2013 43.14 Lakh Closed
10013146 Ge Capital Transportation Financial Services Limited 31 Jul 2006 - 12 Jun 2013 57.52 Lakh Closed
10013994 Icici Limited 29 Jul 2006 - 25 Jul 2009 8.87 Lakh Closed
80051878 Yes Bank Limited 08 Jun 2005 17 Oct 2024 - 25.00 cr Open
90159239 Hdfc Bank 30 Aug 2004 - 06 Sep 2018 50.00 Lakh Closed
90158382 Hdfc Bank Ltd 27 Apr 2004 - 15 Mar 2011 6.70 cr Closed
90155444 Hdfc Bank 05 Apr 2004 - 18 Mar 2019 1.19 cr Closed
80039256 Bank Of Punjab Limited 17 Sep 2002 - 03 Dec 2007 7.50 cr Closed
90158017 Bank Of Punjab Ltd 17 Sep 2002 27 Mar 2004 03 Dec 2007 7.50 cr Closed
90157661 Citi Corp Finance Ltd 15 Feb 2001 - - 75.07 Lakh Open
90211025 The Bank Of Rajasthan Limited 02 Feb 2001 16 Nov 2007 17 Aug 2009 3.50 cr Closed
90215665 The Bank Of Rajasthan Ltd 20 Dec 1999 - 17 Aug 2009 63.00 Lakh Closed
90215580 The Bank Of Rajasthan Ltd 12 Feb 1998 - 17 Aug 2009 36.00 Lakh Closed
90215571 The Bank Of Rajasthan Ltd 17 Nov 1997 25 Jun 1999 17 Aug 2009 50.00 Lakh Closed
90215470 The Bank Of Rajasthan Ltd 28 Nov 1995 28 Nov 1995 17 Aug 2009 20.00 Lakh Closed
90215440 The Bank Of Rajasthan Ltd 28 Mar 1995 - 26 Sep 1997 5.75 Lakh Closed
90215426 The Bank Of Rajasthan Ltd 20 Jan 1995 - 26 Sep 1997 8.00 Lakh Closed
90155633 Hdfc Bank Ltd 20 Oct 1984 - 11 Jun 2019 26.58 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Allcargo Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Allcargo Logistics Limited (CIN: L63010MH2004PLC073508). 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 Allcargo Logistics 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.