Dahnay Logistics Private Limited - Charges

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

2007-04-03 Chennai, Tamil Nadu Active Unlisted Active Compliant
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DL Dahnay Logistics Private Limited
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Open charges
10
178.33 cr
Closed charges
5
30.83 cr
Total
15
209.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 7 74.03 cr
2 Citi Bank N.A. 2 65.00 cr
3 The Hongkong And Shanghai Banking Corpor… 1 61.85 cr
4 Lakshmi Vilas Bank Limited 3 4.13 cr
5 Hdfc Bank Limited 1 3.80 cr
6 Others 1 35.00 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101201226 Axis Bank Limited 26 Nov 2025 12 Mar 2026 - 10.15 cr Open
101038955 Others 03 Jan 2025 - - 35.00 Lakh Open
100995638 Axis Bank Limited 26 Oct 2024 - - 22.00 Lakh Open
100964179 Citi Bank N.A. 30 Jul 2024 - - 10.00 cr Open
100831148 Citi Bank N.A. 14 Nov 2023 30 Jul 2024 - 55.00 cr Open
100812083 Axis Bank Limited 21 Sep 2023 30 Jul 2024 29 Jan 2026 22.90 cr Closed
100549443 The Hongkong And Shanghai Banking Corporation Limited 24 Feb 2022 10 Oct 2025 - 61.85 cr Open
100527877 Axis Bank Limited 31 Dec 2021 - - 20.00 Lakh Open
100325938 Axis Bank Limited 13 Jan 2020 30 Jul 2024 - 5.00 cr Open
100307331 Axis Bank Limited 30 Sep 2019 - - 6.10 Lakh Open
100266540 Hdfc Bank Limited 03 May 2019 - 24 Aug 2022 3.80 cr Closed
10575340 Axis Bank Limited 16 Jun 2015 27 May 2025 - 35.50 cr Open
10470281 Lakshmi Vilas Bank Limited 09 Jan 2014 13 Oct 2014 01 Jul 2015 2.05 cr Closed
10366568 Lakshmi Vilas Bank Limited 04 Jul 2012 - 01 Jul 2015 58.00 Lakh Closed
10133459 Lakshmi Vilas Bank Limited 11 Nov 2008 29 Jun 2012 01 Jul 2015 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dahnay Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dahnay Logistics Private Limited (CIN: U60230TN2007PTC062981). 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 Dahnay 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.