B V C Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against B V C Logistics Private Limited, with the most recent activity at the t…

1975-11-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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BV B V C Logistics Private Limited
Open charges
8
43.08 cr
Closed charges
13
70.63 cr
Total
21
113.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 6 60.89 cr
2 Others 6 42.06 cr
3 Axis Bank Limited 7 9.21 cr
4 Hdfc Bank Limited 2 1.55 cr
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100448176 Axis Bank Limited 31 May 2021 - - 36.22 Lakh Open
100440721 Axis Bank Limited 22 Apr 2021 - - 2.96 cr Open
100441469 Axis Bank Limited 22 Apr 2021 - - 4.12 cr Open
100225670 Others 29 Sep 2018 28 Feb 2022 - 29.00 cr Open
100225367 Others 30 Aug 2018 - 30 Dec 2025 6.00 cr Closed
100161057 Others 18 Dec 2017 - - 20.14 Lakh Open
100131301 Others 26 Sep 2017 - - 1.14 cr Open
100076985 Others 29 Dec 2016 - 22 Jul 2024 71.80 Lakh Closed
100028700 Hdfc Bank Limited 03 Sep 2015 - - 30.28 Lakh Open
10569912 Others 27 Mar 2015 18 Jul 2023 - 5.00 cr Open
10540589 Kotak Mahindra Bank Limited 15 Dec 2014 - 07 Jan 2019 6.00 cr Closed
10493019 Axis Bank Limited 22 Mar 2014 - 02 Aug 2024 20.19 Lakh Closed
10480469 Axis Bank Limited 28 Jan 2014 - 02 Aug 2024 48.29 Lakh Closed
10451947 Axis Bank Limited 25 Sep 2013 - 22 Jul 2024 68.99 Lakh Closed
10449800 Axis Bank Limited 24 Aug 2013 - 22 Jul 2024 40.08 Lakh Closed
10440602 Kotak Mahindra Bank Limited 30 Jul 2013 - 22 Jul 2015 20.00 cr Closed
10372074 Kotak Mahindra Bank Limited 11 Aug 2012 - 14 Jun 2013 20.00 cr Closed
10304621 Kotak Mahindra Bank Limited 02 Sep 2011 - 14 Nov 2018 9.00 cr Closed
10291188 Kotak Mahindra Bank Limited 15 Jun 2011 - 11 Jun 2015 89.00 Lakh Closed
10247339 Kotak Mahindra Bank Limited 26 Oct 2010 - 04 Sep 2015 5.00 cr Closed
10007071 Hdfc Bank Limited 14 Jun 2006 24 Jul 2012 15 May 2015 1.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for B V C Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against B V C Logistics Private Limited (CIN: U99999MH1975PTC018691). 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 B V C 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.