All-Ways Logistics India Private Limited - Charges

Every charge - open or closed - that lenders have registered against All-Ways Logistics India Private Limited, with the most recent activity…

2008-01-24 East Delhi, Delhi Active Unlisted Active Compliant
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Open charges
1
15.00 cr
Closed charges
6
28.59 cr
Total
7
43.59 cr
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 17.29 cr
2 The Hongkong And Shanghai Banking Corpor… 3 15.10 cr
3 Bank Of India 1 7.20 cr
4 Yes Bank Limited 1 4.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100386217 Hdfc Bank Limited 27 Oct 2020 - 06 Mar 2025 2.29 cr Closed
100067873 Hdfc Bank Limited 01 Oct 2016 15 Sep 2025 - 15.00 cr Open
100047644 Yes Bank Limited 02 Aug 2016 - 12 Jul 2018 4.00 cr Closed
10583821 The Hongkong And Shanghai Banking Corporation Limited 29 Jul 2015 - 09 Jan 2017 11.00 cr Closed
10583824 The Hongkong And Shanghai Banking Corporation Limited 20 Jul 2015 - 09 Jan 2017 3.60 cr Closed
10545465 The Hongkong And Shanghai Banking Corporation Limited 10 Dec 2014 - 20 Apr 2017 50.00 Lakh Closed
10389675 Bank Of India 06 Nov 2012 06 Feb 2014 26 Aug 2015 7.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for All-Ways Logistics India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against All-Ways Logistics India Private Limited (CIN: U35990DL2008PTC173096). 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 All-Ways Logistics India 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.