Aone Logistica Private Limited - Charges

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

2004-04-21 Chennai-94, Tamil Nadu Active Unlisted Active Non-Compliant
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AL Aone Logistica Private Limited
Open charges
5
1.58 cr
Closed charges
2
16.15 Lakh
Total
7
1.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Federal Bank Ltd 1 59.80 Lakh
2 Federal Bank Ltd. 1 52.00 Lakh
3 Federal Bank Limited 1 34.50 Lakh
4 Sundaram Finance Limited 2 17.23 Lakh
5 M/S Sundaram Finance Limited 2 10.77 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10052468 The Federal Bank Ltd 07 Dec 2006 - - 59.80 Lakh Open
10014002 Federal Bank Limited 03 Aug 2006 - - 34.50 Lakh Open
90289631 Federal Bank Ltd. 24 Sep 2005 - - 52.00 Lakh Open
90289469 Sundaram Finance Limited 18 Jul 2005 - - 6.46 Lakh Open
90289285 Sundaram Finance Limited 24 Feb 2005 - 10 May 2007 10.77 Lakh Closed
90289236 M/S Sundaram Finance Limited 10 Jan 2005 - - 5.39 Lakh Open
90289233 M/S Sundaram Finance Limited 07 Jan 2005 - 09 May 2007 5.39 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aone Logistica Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aone Logistica Private Limited (CIN: U63090TN2004PTC053012). 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 Aone Logistica 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.