Argonaut Logistics (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Argonaut Logistics (India) Private Limited, with the most recent activi…

2004-11-24 Chennai, Tamil Nadu Active Unlisted Active Compliant
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AL Argonaut Logistics (India) Private Limited
Open charges
1
90.00 Lakh
Closed charges
3
1.00 cr
Total
4
1.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 1.35 cr
2 The Lakshmi Vilas Bank Ltd 1 30.00 Lakh
3 Lakshmi Vilas Bank Limited 1 25.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101209505 State Bank Of India 17 Dec 2025 - - 90.00 Lakh Open
100475685 State Bank Of India 03 Sep 2021 - 10 Dec 2025 45.00 Lakh Closed
10363022 Lakshmi Vilas Bank Limited 09 Jun 2012 11 Jul 2013 02 Dec 2020 25.00 Lakh Closed
10165353 The Lakshmi Vilas Bank Ltd 30 Jun 2009 - 29 May 2017 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Argonaut Logistics (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Argonaut Logistics (India) Private Limited (CIN: U63013TN2004PTC054741). 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 Argonaut 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.