Ameya Logistics Private Limited - Charges

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

2003-09-23 Raigad, Maharashtra Active Unlisted Active Compliant
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AL Ameya Logistics Private Limited
Open charges
1
125.00 cr
Closed charges
5
38.75 cr
Total
6
163.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 129.21 cr
2 Infrastructure Development Finance Compa… 1 26.50 cr
3 Hdfc Bank Limited 3 8.03 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101175057 Others 09 Oct 2025 - - 125.00 cr Open
100423978 Hdfc Bank Limited 24 Feb 2021 05 Apr 2024 06 Oct 2025 5.02 cr Closed
100035572 Others 09 Jun 2016 - 10 Jul 2017 4.21 cr Closed
10223370 Hdfc Bank Limited 28 May 2010 - 05 Jun 2014 2.71 cr Closed
10192696 Hdfc Bank Limited 19 Nov 2009 20 Dec 2018 04 May 2022 30.00 Lakh Closed
10001858 Infrastructure Development Finance Company Limited 02 Mar 2006 23 Jun 2006 14 Jul 2010 26.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ameya Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ameya Logistics Private Limited (CIN: U63030MH2003PTC142331). 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 Ameya 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.