Avaneesh Logistics Private Limited - Charges

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

2010-03-26 Nagpur, Maharashtra Active Unlisted Active Compliant
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AL Avaneesh Logistics Private Limited
Open charges
142
213.34 cr
Closed charges
1
12.00 cr
Total
143
225.34 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 67 132.14 cr
2 Others 26 42.92 cr
3 Yes Bank Limited 13 17.51 cr
4 Axis Bank Limited 9 9.31 cr
5 State Bank Of India 1 5.10 cr
6 Daimler Financial Services India Private… 1 3.56 cr
7 Hdb Financial Services Limited 2 3.54 cr
8 Kotak Mahindra Bank Limited 4 3.05 cr
9 Icici Bank Limited 4 2.03 cr
10 L & T Finance Limited 4 1.99 cr
All charges (143) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101196140 Yes Bank Limited 24 Nov 2025 - - 25.23 Lakh Open
101201621 Axis Bank Limited 18 Nov 2025 - - 44.20 Lakh Open
101199804 Hdfc Bank Limited 01 Nov 2025 - - 59.95 Lakh Open
101199809 Hdfc Bank Limited 01 Nov 2025 - - 69.30 Lakh Open
101154604 Others 09 Sep 2025 - - 37.24 Lakh Open
101165652 Others 21 Jul 2025 - - 2.59 cr Open
101126946 State Bank Of India 30 Jun 2025 - - 5.10 cr Open
101111758 Others 12 Jun 2025 - - 99.38 Lakh Open
101116017 Others 28 May 2025 - - 1.92 cr Open
101112623 Others 24 May 2025 - - 1.50 cr Open
101115816 Axis Bank Limited 23 May 2025 - - 93.50 Lakh Open
101100453 Others 22 May 2025 - - 2.61 cr Open
101096106 Yes Bank Limited 30 Apr 2025 - - 1.37 cr Open
101095391 Axis Bank Limited 29 Apr 2025 - - 31.10 Lakh Open
101078493 Axis Bank Limited 27 Mar 2025 - - 1.20 cr Open
101079205 Yes Bank Limited 27 Mar 2025 - - 2.41 cr Open
101018063 Hdfc Bank Limited 13 Nov 2024 - - 20.00 cr Open
100991279 Hdfc Bank Limited 24 Jul 2024 - - 44.71 Lakh Open
100991280 Hdfc Bank Limited 24 Jul 2024 - - 44.71 Lakh Open
100991278 Hdfc Bank Limited 24 Jul 2024 - - 1.06 cr Open
100982680 Hdfc Bank Limited 11 Jul 2024 - - 2.99 cr Open
100948356 Axis Bank Limited 09 Jul 2024 - - 1.99 cr Open
100932166 Hdb Financial Services Limited 16 May 2024 - - 1.77 cr Open
100945771 Hdfc Bank Limited 10 May 2024 - - 54.99 Lakh Open
100948350 Hdfc Bank Limited 10 May 2024 - - 1.86 cr Open
100921977 Hdb Financial Services Limited 30 Apr 2024 - - 1.76 cr Open
100912418 Axis Bank Limited 03 Apr 2024 - - 1.63 cr Open
100942445 Hdfc Bank Limited 30 Mar 2024 - - 1.25 cr Open
100942447 Hdfc Bank Limited 30 Mar 2024 - - 1.25 cr Open
100942449 Hdfc Bank Limited 30 Mar 2024 - - 2.50 cr Open
100815393 Hdfc Bank Limited 22 Aug 2023 - - 50.00 Lakh Open
100814432 Axis Bank Limited 21 Aug 2023 - - 10.98 Lakh Open
100710610 Yes Bank Limited 06 Apr 2023 - - 2.32 cr Open
100765479 Hdfc Bank Limited 12 Mar 2023 - - 62.50 Lakh Open
100762976 Hdfc Bank Limited 18 Feb 2023 - - 1.85 cr Open
100649020 Hdfc Bank Limited 16 Nov 2022 - - 65.31 Lakh Open
100649029 Hdfc Bank Limited 16 Nov 2022 - - 11.01 Lakh Open
100649033 Hdfc Bank Limited 16 Nov 2022 - - 98.09 Lakh Open
100649041 Hdfc Bank Limited 16 Nov 2022 - - 79.00 Lakh Open
100649047 Hdfc Bank Limited 16 Nov 2022 - - 79.00 Lakh Open
100649052 Hdfc Bank Limited 16 Nov 2022 - - 32.90 Lakh Open
100649057 Hdfc Bank Limited 16 Nov 2022 - - 22.00 Lakh Open
100649058 Hdfc Bank Limited 16 Nov 2022 - - 91.50 Lakh Open
100649946 Hdfc Bank Limited 16 Nov 2022 - - 34.00 Lakh Open
100649949 Hdfc Bank Limited 16 Nov 2022 - - 71.90 Lakh Open
100712481 Yes Bank Limited 06 May 2022 - - 63.84 Lakh Open
100550353 Yes Bank Limited 28 Feb 2022 - - 62.06 Lakh Open
100544027 Axis Bank Limited 29 Jan 2022 - - 1.47 cr Open
100510306 Hdfc Bank Limited 02 Dec 2021 - - 49.83 Lakh Open
100510685 Hdfc Bank Limited 26 Nov 2021 - - 1.74 cr Open
100497019 Axis Bank Limited 30 Oct 2021 - - 1.23 cr Open
100484340 Others 23 Aug 2021 - - 1.41 cr Open
100468075 Hdfc Bank Limited 02 Aug 2021 - - 48.22 Lakh Open
100450632 Hdfc Bank Limited 21 May 2021 - - 1.05 cr Open
100461293 Hdfc Bank Limited 17 May 2021 - - 50.00 Lakh Open
100450724 Yes Bank Limited 30 Apr 2021 - - 2.06 cr Open
100485073 Hdfc Bank Limited 30 Apr 2021 - - 99.60 Lakh Open
100485261 Hdfc Bank Limited 30 Apr 2021 - - 3.24 cr Open
100445129 Others 09 Apr 2021 - - 49.78 Lakh Open
100445131 Others 09 Apr 2021 - - 1.59 cr Open
100457533 Hdfc Bank Limited 05 Apr 2021 - - 49.78 Lakh Open
100455897 Hdfc Bank Limited 30 Mar 2021 - - 1.59 cr Open
100457529 Hdfc Bank Limited 26 Mar 2021 - - 49.78 Lakh Open
100457530 Hdfc Bank Limited 26 Mar 2021 - - 1.59 cr Open
100436873 Yes Bank Limited 31 Jan 2021 - - 94.43 Lakh Open
100421994 Hdfc Bank Limited 02 Dec 2020 - - 1.95 cr Open
100367911 Yes Bank Limited 01 Sep 2020 - - 1.03 cr Open
100340760 Others 06 Mar 2020 - - 1.35 cr Open
100323957 Hdfc Bank Limited 06 Feb 2020 - - 21.32 Lakh Open
100323958 Hdfc Bank Limited 05 Feb 2020 - - 1.49 cr Open
100323959 Hdfc Bank Limited 05 Feb 2020 - - 90.37 Lakh Open
100323956 Hdfc Bank Limited 16 Jan 2020 - - 52.16 Lakh Open
100314521 Yes Bank Limited 02 Jan 2020 - - 99.42 Lakh Open
100301820 Hdfc Bank Limited 30 Sep 2019 - - 55.00 Lakh Open
100272721 Hdfc Bank Limited 20 Jun 2019 - - 24.58 Lakh Open
100271608 Yes Bank Limited 04 Jun 2019 - - 1.52 cr Open
100275491 Hdfc Bank Limited 24 May 2019 - - 1.57 cr Open
100269522 Hdfc Bank Limited 26 Apr 2019 - - 42.53 Lakh Open
100277442 Yes Bank Limited 16 Apr 2019 - - 1.53 cr Open
100249403 Yes Bank Limited 12 Mar 2019 - - 1.82 cr Open
100252066 Hdfc Bank Limited 05 Mar 2019 - - 60.00 Lakh Open
100235403 Hdfc Bank Limited 23 Jan 2019 - - 24.04 Lakh Open
100235402 Hdfc Bank Limited 10 Jan 2019 - - 33.75 Lakh Open
100230954 Tata Capital Financial Services Limited 29 Dec 2018 - - 34.00 Lakh Open
100230751 Hdfc Bank Limited 10 Dec 2018 - - 41.63 Lakh Open
100201790 Hdfc Bank Limited 05 Jul 2018 - - 92.66 Lakh Open
100201741 Hdfc Bank Limited 28 Jun 2018 - - 1.07 cr Open
100201746 Hdfc Bank Limited 28 Jun 2018 - - 51.72 Lakh Open
100201803 Hdfc Bank Limited 28 Jun 2018 - - 41.40 Lakh Open
100189108 Others 15 Jun 2018 - - 1.39 cr Open
100189109 Others 15 Jun 2018 - - 17.50 Lakh Open
100203594 Hdfc Bank Limited 29 May 2018 - - 44.97 Lakh Open
100181766 Hdfc Bank Limited 06 May 2018 17 Sep 2024 - 29.48 cr Open
100176002 Others 31 Mar 2018 - - 50.00 Lakh Open
100176004 Others 31 Mar 2018 - - 1.05 cr Open
100185990 Tata Capital Financial Services Limited 30 Mar 2018 - - 34.00 Lakh Open
100166938 Hdfc Bank Limited 13 Mar 2018 21 Mar 2022 - 19.20 cr Open
100149568 Others 26 Dec 2017 - - 2.96 cr Open
100098929 Others 07 Mar 2017 - - 3.98 cr Open
100086118 Hdfc Bank Limited 01 Feb 2017 - - 12.00 Lakh Open
100085622 Hdfc Bank Limited 04 Jan 2017 - - 53.77 Lakh Open
100085625 Hdfc Bank Limited 04 Jan 2017 - - 76.50 Lakh Open
100068720 Others 01 Nov 2016 - - 6.27 Lakh Open
100068737 Others 18 Oct 2016 - - 42.00 Lakh Open
100069549 Others 18 Oct 2016 - - 51.61 Lakh Open
100035773 Others 07 May 2016 - - 41.48 Lakh Open
100029662 Others 01 Mar 2016 - - 1.57 cr Open
100018674 Others 08 Feb 2016 - - 1.34 cr Open
100018672 Others 28 Jan 2016 - - 5.95 Lakh Open
100018636 Others 02 Jan 2016 - - 1.38 cr Open
100018639 Others 02 Jan 2016 - - 27.55 Lakh Open
10614160 Hdfc Bank Limited 27 Jul 2015 - - 5.68 Lakh Open
10591695 Icici Bank Limited 06 Jul 2015 - - 48.90 Lakh Open
10585605 Tata Capital Financial Services Limited 26 Jun 2015 - - 13.84 Lakh Open
10585619 Tata Capital Financial Services Limited 26 Jun 2015 - - 14.07 Lakh Open
10585620 Tata Capital Financial Services Limited 26 Jun 2015 - - 23.32 Lakh Open
10585623 Tata Capital Financial Services Limited 26 Jun 2015 - - 14.18 Lakh Open
10585628 Tata Capital Financial Services Limited 26 Jun 2015 - - 14.10 Lakh Open
10549264 Daimler Financial Services India Private Limited 05 Feb 2015 - - 3.56 cr Open
10566738 Hdfc Bank Limited 04 Feb 2015 - - 56.50 Lakh Open
10562188 Hdfc Bank Limited 11 Oct 2014 - - 11.26 Lakh Open
10560646 Hdfc Bank Limited 20 Aug 2014 - - 22.78 Lakh Open
10517125 Tata Capital Financial Services Limited 25 Jul 2014 - - 15.31 Lakh Open
10517127 Tata Capital Financial Services Limited 25 Jul 2014 - - 14.71 Lakh Open
10520106 Tata Capital Financial Services Limited 24 Jul 2014 - - 9.60 Lakh Open
10560455 Hdfc Bank Limited 19 Jul 2014 - - 33.90 Lakh Open
10514184 Hdfc Bank Limited 12 Jun 2014 - - 11.37 cr Open
10453022 Icici Bank Limited 14 Sep 2013 - - 62.00 Lakh Open
10453020 Icici Bank Limited 13 Sep 2013 - - 48.60 Lakh Open
10443485 Hdfc Bank Limited 17 Aug 2013 - - 80.00 Lakh Open
10428753 Icici Bank Limited 10 May 2013 - - 43.20 Lakh Open
10424775 L & T Finance Limited 19 Apr 2013 - - 42.90 Lakh Open
10419372 L & T Finance Limited 08 Apr 2013 - - 60.00 Lakh Open
10419112 L & T Finance Limited 13 Mar 2013 - - 67.20 Lakh Open
10406126 Kotak Mahindra Bank Limited 31 Jan 2013 - - 53.45 Lakh Open
10391462 Tata Motors Finance Limited 18 Oct 2012 - - 1.17 cr Open
10390634 Ing Vysya Bank Limited 15 Oct 2012 - - 1.16 cr Open
10359453 Hdfc Bank Limited 25 May 2012 - - 55.08 Lakh Open
10356815 Kotak Mahindra Bank Limited 18 May 2012 - - 70.06 Lakh Open
10306597 Kotak Mahindra Bank Limited 14 Sep 2011 - - 1.31 cr Open
10285055 L & T Finance Limited 12 Apr 2011 - - 29.00 Lakh Open
10278325 Kotak Mahindra Bank Limited 18 Mar 2011 - - 50.20 Lakh Open
10336868 Others 03 Feb 2011 18 Mar 2017 30 Jul 2025 12.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avaneesh Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avaneesh Logistics Private Limited (CIN: U60200MH2010PTC201326). 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 Avaneesh 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.