Arkay Logistics Limited - Charges

Every charge - open or closed - that lenders have registered against Arkay Logistics Limited, with the most recent activity at the top.

2004-10-21 Thane, Maharashtra Active Unlisted Active Compliant
Share
AL Arkay Logistics Limited
Open charges
1
70.00 cr
Closed charges
14
1,494.81 cr
Total
15
1,564.81 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 1 700.00 cr
2 Yes Bank Limited 3 236.00 cr
3 Others 3 230.00 cr
4 Uti Bank Ltd 1 143.50 cr
5 Axis Bank Limited 2 143.00 cr
6 Kotak Mahindra Bank Limited 1 45.00 cr
7 India Securities Limited 1 31.60 cr
8 State Bank Of Travancore 1 19.50 cr
9 State Bank Of Hyderabad 1 11.30 cr
10 Dhanlaxmi Bank Limited 1 4.91 cr
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100136425 Others 18 Oct 2017 - 25 Aug 2022 30.00 cr Closed
100133916 Others 16 Aug 2017 - - 70.00 cr Open
100092341 Axis Bank Limited 30 Mar 2017 - 28 Sep 2021 60.00 cr Closed
100065254 Others 16 Nov 2016 - 02 Jan 2023 130.00 cr Closed
10612324 State Bank Of Hyderabad 15 Dec 2015 - 30 Mar 2022 11.30 cr Closed
10466152 Yes Bank Limited 10 Dec 2013 29 Mar 2014 02 Aug 2022 56.00 cr Closed
10471923 Yes Bank Limited 10 Dec 2013 29 Mar 2014 02 Aug 2022 150.00 cr Closed
10475983 Yes Bank Limited 10 Dec 2013 29 Mar 2014 22 Jul 2022 30.00 cr Closed
10387506 Idbi Trusteeship Services Limited 26 Sep 2012 - 16 Dec 2022 700.00 cr Closed
10273594 Dhanlaxmi Bank Limited 18 Feb 2011 - 07 Dec 2015 4.91 cr Closed
10179773 Kotak Mahindra Bank Limited 11 Sep 2009 23 Sep 2010 16 Oct 2014 45.00 cr Closed
10077733 State Bank Of Travancore 10 Dec 2007 - 24 Jan 2022 19.50 cr Closed
10061971 Axis Bank Limited 12 Jul 2007 13 Apr 2017 28 Sep 2021 83.00 cr Closed
10051554 Uti Bank Ltd 14 May 2007 - 12 Sep 2012 143.50 cr Closed
10096158 India Securities Limited 30 Mar 2007 - 23 Nov 2015 31.60 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Arkay Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Arkay Logistics Limited (CIN: U50100MH2004PLC149214). 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 Arkay Logistics 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.