Cubes International Logistics Llp - Charges

Every charge - open or closed - that lenders have registered against Cubes International Logistics Llp, with the most recent activity at the…

2017-11-06 Kanayannur, Kerala Active LLP
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CI Cubes International Logistics Llp
Open charges
4
7.47 cr
Closed charges
1
42.71 Lakh
Total
5
7.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 1 4.00 cr
2 The Federal Bank Ltd 3 3.47 cr
3 Hdfc Bank Limited 1 42.71 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100960254 Icici Bank Limited 28 Jun 2024 - - 4.00 cr Open
100720564 The Federal Bank Ltd 10 May 2023 - - 1.18 cr Open
100686602 The Federal Bank Ltd 03 Mar 2023 - - 28.72 Lakh Open
100488680 The Federal Bank Ltd 30 Sep 2021 23 Sep 2024 - 2.00 cr Open
100533484 Hdfc Bank Limited 21 Jan 2021 - 17 Apr 2024 42.71 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cubes International Logistics Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cubes International Logistics Llp (CIN: AAL-0430). 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 Cubes International Logistics Llp.
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.