Ankit Logistics Private Limited - Charges

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

1994-12-29 Ahmedabad, Gujarat Active Unlisted Active Compliant
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AL Ankit Logistics Private Limited
Open charges
1
50.00 Lakh
Closed charges
3
75.00 Lakh
Total
4
1.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Syndicate Bank 2 70.00 Lakh
2 State Bank Of India 1 50.00 Lakh
3 Shyndicate Bank 1 5.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10048280 State Bank Of India 05 Apr 2007 - - 50.00 Lakh Open
80030748 Syndicate Bank 12 Mar 2004 - 05 May 2007 35.00 Lakh Closed
80030746 Shyndicate Bank 22 Mar 2000 - 05 May 2007 5.00 Lakh Closed
80030747 Syndicate Bank 19 Jun 1999 - 05 May 2007 35.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ankit Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ankit Logistics Private Limited (CIN: U24231GJ1994ULT024010). 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 Ankit 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.