Avana Logistek Limited - Charges

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

1994-03-17 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
AL Avana Logistek Limited
Open charges
2
49.18 cr
Closed charges
24
231.09 cr
Total
26
280.26 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 9 108.18 cr
2 Others 5 104.01 cr
3 The Karur Vysya Bank Limited 1 35.75 cr
4 Standard Chartered Bank 2 20.00 cr
5 Icici Bank Limited 8 9.93 cr
6 State Bank Of India 1 2.40 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101169309 Hdfc Bank Limited 29 Sep 2025 - - 9.18 cr Open
100222756 Others 29 Nov 2018 - 07 Dec 2020 69.00 cr Closed
100222752 Others 04 Oct 2018 - 07 Dec 2020 20.00 cr Closed
100207982 Others 14 Sep 2018 - 22 Jun 2023 8.61 cr Closed
100201336 Others 14 Aug 2018 - 09 Mar 2023 3.64 cr Closed
100024221 Others 25 Apr 2016 - 16 Oct 2021 2.76 cr Closed
10595414 Hdfc Bank Limited 02 Sep 2015 - 08 Jan 2021 2.34 cr Closed
10586013 Hdfc Bank Limited 16 Jul 2015 12 Aug 2025 - 40.00 cr Open
10595415 Hdfc Bank Limited 16 Jul 2015 13 Jun 2018 08 Jan 2021 47.00 cr Closed
10568588 Hdfc Bank Limited 06 May 2015 - 10 Dec 2020 1.82 cr Closed
10568589 Hdfc Bank Limited 29 Apr 2015 - 10 Dec 2020 2.02 cr Closed
10565087 Hdfc Bank Limited 22 Apr 2015 - 10 Dec 2020 2.02 cr Closed
10366574 Hdfc Bank Limited 09 Jul 2012 - 10 Dec 2020 1.20 cr Closed
10372364 Icici Bank Limited 30 Jun 2012 - 07 May 2019 1.20 cr Closed
10335908 The Karur Vysya Bank Limited 20 Jan 2012 16 Apr 2014 21 Sep 2015 35.75 cr Closed
10319859 Icici Bank Limited 11 Nov 2011 - 13 Jun 2019 47.70 Lakh Closed
10300694 Hdfc Bank Limited 18 Jul 2011 - 10 Dec 2020 2.60 cr Closed
10300453 Icici Bank Limited 15 Jul 2011 - 07 May 2019 1.08 cr Closed
10300446 Icici Bank Limited 14 Jul 2011 - 13 Jun 2019 64.95 Lakh Closed
10298946 Icici Bank Limited 07 Jul 2011 - 07 May 2019 2.18 cr Closed
10288154 Icici Bank Limited 09 May 2011 - 13 Jun 2019 1.18 cr Closed
10279470 Icici Bank Limited 25 Mar 2011 - 03 Mar 2015 1.52 cr Closed
10277185 Icici Bank Limited 30 Nov 2010 - 24 Jan 2015 1.64 cr Closed
10093153 State Bank Of India 25 Feb 2008 - 04 Jan 2011 2.40 cr Closed
10069121 Standard Chartered Bank 27 Sep 2007 - 27 Feb 2012 10.00 cr Closed
10022148 Standard Chartered Bank 03 Oct 2006 24 Sep 2008 06 Aug 2010 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avana Logistek Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avana Logistek Limited (CIN: U50120MH1994PLC077152). 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 Avana Logistek 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.