Anva Logistics Private Limited - Charges

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

2007-04-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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AL Anva Logistics Private Limited
Open charges
9
26.62 cr
Closed charges
10
21.50 cr
Total
19
48.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 28.88 cr
2 Syndicate Bank 4 10.72 cr
3 Hdfc Bank Limited 7 7.42 cr
4 Indusind Bank Ltd. 1 1.10 cr
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100863369 Others 19 Jan 2024 - - 9.20 cr Open
100862239 Hdfc Bank Limited 23 Nov 2023 - - 35.00 Lakh Open
100818729 Hdfc Bank Limited 27 Oct 2023 - - 87.50 Lakh Open
100812952 Hdfc Bank Limited 17 Aug 2023 - - 1.43 cr Open
100764266 Hdfc Bank Limited 05 Apr 2023 - - 1.08 cr Open
100743054 Hdfc Bank Limited 22 Mar 2023 - - 3.01 cr Open
100742610 Hdfc Bank Limited 28 Feb 2023 - - 30.50 Lakh Open
100739375 Hdfc Bank Limited 28 Feb 2023 - - 38.00 Lakh Open
100665009 Others 23 Dec 2022 18 Dec 2023 - 10.00 cr Open
100325156 Others 03 Jan 2020 - 24 Feb 2021 42.67 Lakh Closed
100325158 Others 01 Jan 2020 - 24 Feb 2021 26.27 Lakh Closed
100306270 Syndicate Bank 26 Nov 2019 - 29 Jul 2020 72.00 Lakh Closed
100241274 Others 04 Nov 2018 - 01 Feb 2020 9.00 Lakh Closed
100241273 Others 11 May 2018 - 24 Feb 2021 1.40 cr Closed
100116909 Others 26 Jul 2017 22 Oct 2019 04 Aug 2021 7.50 cr Closed
100078108 Syndicate Bank 04 Oct 2016 - 02 Aug 2017 6.00 cr Closed
10607294 Indusind Bank Ltd. 16 Oct 2015 - 02 Mar 2019 1.10 cr Closed
10595194 Syndicate Bank 26 Aug 2015 16 Jan 2018 08 Feb 2021 1.50 cr Closed
10528361 Syndicate Bank 26 Sep 2014 - 27 Jun 2015 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Anva Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Anva Logistics Private Limited (CIN: U63010MH2007PTC170029). 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 Anva 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.