Axis Carriers And Logistics Limited - Charges

Every charge - open or closed - that lenders have registered against Axis Carriers And Logistics Limited, with the most recent activity at t…

2002-11-28 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
AC Axis Carriers And Logistics Limited
Open charges
116
246.26 cr
Closed charges
6
8.11 cr
Total
122
254.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 48 155.54 cr
2 Others 21 46.33 cr
3 Axis Bank Limited 6 11.84 cr
4 Kotak Mahindra Bank Limited 2 8.34 cr
5 Citi Bank N.A. 1 7.35 cr
6 Hdb Financial Services Limited 4 5.61 cr
7 State Bank Of India 1 4.50 cr
8 Citibank N.A 18 4.26 cr
9 Sundaram Finance Limited 10 2.68 cr
10 Reliance Capital Ltd 1 2.68 cr
All charges (122) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101222482 Others 12 Jan 2026 - - 2.00 cr Open
101201465 Hdfc Bank Limited 03 Dec 2025 - - 2.00 cr Open
101162505 Others 19 Sep 2025 - - 1.68 cr Open
101162043 Axis Bank Limited 12 Sep 2025 - - 4.73 cr Open
101162508 Others 12 Sep 2025 - - 1.68 cr Open
101153885 Hdfc Bank Limited 04 Sep 2025 - - 4.20 cr Open
101133002 Others 12 Jun 2025 - - 1.24 cr Open
101133014 Others 26 May 2025 - - 2.62 cr Open
101133007 Others 05 May 2025 - - 2.18 cr Open
101084820 Hdfc Bank Limited 17 Apr 2025 - - 2.20 cr Open
101089838 Others 05 Apr 2025 - - 2.19 cr Open
101081047 Hdfc Bank Limited 04 Apr 2025 05 Dec 2025 - 14.50 cr Open
101085767 Hdfc Bank Limited 02 Apr 2025 - - 4.40 cr Open
101048986 Others 31 Jan 2025 - - 4.40 cr Open
101031864 Hdfc Bank Limited 02 Jan 2025 - - 4.40 cr Open
100911742 State Bank Of India 18 Mar 2024 - - 4.50 cr Open
100858968 Others 25 Jan 2024 - - 1.12 cr Open
100852533 Others 19 Jan 2024 - - 2.80 cr Open
100869442 Hdfc Bank Limited 17 Jan 2024 - - 1.40 cr Open
100863309 Hdb Financial Services Limited 28 Dec 2023 - - 1.40 cr Open
100843279 Axis Bank Limited 27 Dec 2023 - - 1.40 cr Open
100841381 Hdb Financial Services Limited 28 Nov 2023 - - 1.41 cr Open
100841382 Hdb Financial Services Limited 28 Nov 2023 - - 1.09 cr Open
100803442 Hdfc Bank Limited 20 Oct 2023 - - 4.98 cr Open
100790684 Hdfc Bank Limited 04 Oct 2023 - - 4.98 cr Open
100724857 Others 11 May 2023 - - 3.96 cr Open
100743107 Hdfc Bank Limited 18 Apr 2023 - - 8.00 cr Open
100736680 Hdfc Bank Limited 25 Jan 2023 - - 57.50 Lakh Open
100671248 Hdfc Bank Limited 23 Jan 2023 - - 49.50 Lakh Open
100655402 Others 18 Nov 2022 - - 3.80 cr Open
100622317 Hdfc Bank Limited 11 Oct 2022 - - 3.50 cr Open
100609613 Hdfc Bank Limited 18 Sep 2022 - - 1.08 cr Open
100626216 Hdb Financial Services Limited 27 Aug 2022 - - 1.71 cr Open
100591587 Hdfc Bank Limited 02 Jul 2022 - - 2.03 cr Open
100596190 Others 30 Jun 2022 - - 6.58 cr Open
100589016 Hdfc Bank Limited 15 Jun 2022 - - 2.12 cr Open
100571644 Axis Bank Limited 26 Apr 2022 - - 1.39 cr Open
100517806 Axis Bank Limited 22 Dec 2021 - - 65.21 Lakh Open
100514121 Others 06 Dec 2021 - - 52.50 Lakh Open
100514123 Others 06 Dec 2021 - - 52.50 Lakh Open
100513494 Hdfc Bank Limited 26 Nov 2021 - - 1.05 cr Open
100499294 Hdfc Bank Limited 20 Oct 2021 - - 69.50 Lakh Open
100492376 Hdfc Bank Limited 28 Sep 2021 - - 1.22 cr Open
100480567 Hdfc Bank Limited 08 Sep 2021 - - 1.91 cr Open
100434475 Axis Bank Limited 26 Mar 2021 - - 2.17 cr Open
100426903 Others 25 Feb 2021 - - 1.51 cr Open
100392079 Hdfc Bank Limited 10 Nov 2020 29 Apr 2022 - 4.19 cr Open
100322783 Hdfc Bank Limited 30 Jan 2020 - - 3.22 cr Open
100318015 Hdfc Bank Limited 02 Jan 2020 - - 1.59 cr Open
100311748 Axis Bank Limited 24 Oct 2019 - - 1.49 cr Open
100255451 Hdfc Bank Limited 12 Apr 2019 - - 4.71 cr Open
100221068 Hdfc Bank Limited 30 Nov 2018 - - 1.63 cr Open
100220241 Hdfc Bank Limited 13 Nov 2018 - - 1.63 cr Open
100212774 Hdfc Bank Limited 14 Sep 2018 - - 3.25 cr Open
100197647 Hdfc Bank Limited 21 Jun 2018 - - 3.38 cr Open
100128161 Hdfc Bank Limited 06 Jul 2017 - - 1.68 cr Open
100119203 Hdfc Bank Limited 03 May 2017 - - 3.00 cr Open
100089974 Hdfc Bank Limited 06 Apr 2017 - - 3.00 cr Open
100103485 Others 31 Mar 2017 - - 1.91 cr Open
100103487 Others 31 Mar 2017 - - 1.91 cr Open
100103490 Others 31 Mar 2017 - - 1.91 cr Open
100089475 Hdfc Bank Limited 24 Mar 2017 - - 2.00 cr Open
100082522 Others 30 Jun 2016 - - 90.00 Lakh Open
100049176 Others 11 Dec 2015 - - 90.00 Lakh Open
10608063 India Infoline Finance Limited 30 Jun 2015 - - 1.49 cr Open
10455371 Srei Equipment Finance Private Limited 22 Sep 2013 - 06 Sep 2024 23.45 Lakh Closed
10451576 Srei Equipment Finance Private Limited 22 Aug 2013 - 06 Sep 2024 16.05 Lakh Closed
10424948 Hdfc Bank Limited 16 Mar 2013 - - 8.14 cr Open
10378130 Kotak Mahindra Bank Limited 14 Sep 2012 - - 2.95 cr Open
10375695 Hdfc Bank Limited 04 Sep 2012 - - 3.01 cr Open
10372817 Ing Vysya Bank Limited 02 Jul 2012 - - 2.11 cr Open
10343437 Hdfc Bank Limited 27 Jan 2012 - - 2.78 cr Open
10304845 Hdfc Bank Limited 20 Aug 2011 - - 1.66 cr Open
10302826 Reliance Capital Ltd 28 Jun 2011 - - 2.68 cr Open
10299303 Kotak Mahindra Bank Limited 22 Jun 2011 - - 5.38 cr Open
10278721 Hdfc Bank Limited 03 Mar 2011 - - 2.66 cr Open
10275946 Hdfc Bank Limited 02 Feb 2011 - - 2.25 cr Open
10259322 Hdfc Bank Limited 29 Nov 2010 - - 1.13 cr Open
10259318 Hdfc Bank Limited 09 Nov 2010 - - 1.57 cr Open
10247328 Hdfc Bank Limited 16 Oct 2010 - - 2.18 cr Open
10247326 Hdfc Bank Limited 08 Oct 2010 - - 60.15 Lakh Open
10213543 Hdfc Bank Limited 08 Apr 2010 - - 50.00 Lakh Open
10208927 Hdfc Bank Limited 05 Mar 2010 - - 71.74 Lakh Open
10209492 Sundaram Finance Limited 23 Feb 2010 - - 28.89 Lakh Open
10209493 Sundaram Finance Limited 23 Feb 2010 - - 28.89 Lakh Open
10188700 Hdfc Bank Limited 30 Oct 2009 30 Jun 2014 - 28.25 cr Open
10179781 Sundaram Finance Limited 29 Sep 2009 - - 18.07 Lakh Open
10180789 Hdfc Bank Limited 22 Sep 2009 - - 9.30 Lakh Open
10178574 Hdfc Bank Limited 21 Aug 2009 - - 23.45 Lakh Open
10178581 Hdfc Bank Limited 01 Aug 2009 - - 77.60 Lakh Open
10169423 Sundaram Finance Limited 15 Jul 2009 - - 27.40 Lakh Open
10169424 Sundaram Finance Limited 15 Jul 2009 - - 27.40 Lakh Open
10169425 Sundaram Finance Limited 15 Jul 2009 - - 27.40 Lakh Open
10169426 Sundaram Finance Limited 15 Jul 2009 - - 27.40 Lakh Open
10168159 Sundaram Finance Limited 09 Jul 2009 - - 27.47 Lakh Open
10168160 Sundaram Finance Limited 09 Jul 2009 - - 27.47 Lakh Open
10168161 Sundaram Finance Limited 09 Jul 2009 - - 27.47 Lakh Open
10125054 Citicorp Finance (I) Limited 16 Oct 2008 - - 2.20 Lakh Open
10116754 Ge Capital Transportation Financial Services Limited 08 Aug 2008 - 23 Sep 2024 5.55 Lakh Closed
10112533 Ge Capital Transportation Financial Services Limited 02 Jul 2008 - 23 Sep 2024 5.55 Lakh Closed
10116708 Ge Capital Transportation Financial Services Limited 25 Jun 2008 - 23 Sep 2024 24.92 Lakh Closed
10098524 Citicorp Finance (India) Limited 30 Jul 2007 - - 11.69 Lakh Open
90145481 Citi Bank N.A. 28 Oct 2004 05 Jan 2009 13 Aug 2014 7.35 cr Closed
90144929 Citibank N.A 21 Jan 2004 - - 7.72 Lakh Open
90144872 Citibank N.A 30 Dec 2003 - - 15.15 Lakh Open
90144866 Citibank N.A 27 Dec 2003 - - 22.65 Lakh Open
90144838 Citibank N.A 08 Dec 2003 - - 22.73 Lakh Open
90144828 Citibank N.A 02 Dec 2003 - - 22.65 Lakh Open
90144827 Citibank N.A 01 Dec 2003 - - 22.73 Lakh Open
90144820 Citibank N.A 28 Nov 2003 - - 21.15 Lakh Open
90144807 Citibank N.A 20 Nov 2003 - - 22.73 Lakh Open
90144791 Citibank N.A 12 Nov 2003 - - 7.21 Lakh Open
90144787 Citibank N.A 11 Nov 2003 - - 34.73 Lakh Open
90144778 Citibank N.A 05 Nov 2003 - - 21.64 Lakh Open
90144769 Citibank N.A 30 Oct 2003 - - 1.44 cr Open
90144716 Citibank N.A 29 Sep 2003 - - 7.55 Lakh Open
90144700 Citibank N.A 25 Sep 2003 - - 15.23 Lakh Open
90144682 Citibank N.A 12 Sep 2003 - - 7.58 Lakh Open
90144659 Citibank N.A 30 Aug 2003 - - 7.58 Lakh Open
90144642 Citibank N.A 18 Aug 2003 - - 7.55 Lakh Open
90144571 Citibank N.A 07 Jul 2003 - - 15.09 Lakh Open
90144242 Citicorp (India) Finance Limited 26 Dec 2002 - - 75.96 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Axis Carriers And Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Axis Carriers And Logistics Limited (CIN: U63090MH2002PLC138035). 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 Axis Carriers And 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.