Deeva Logistics Private Limited - Charges

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

2012-11-14 Indore, Madhya Pradesh Active Unlisted Active Compliant
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DL Deeva Logistics Private Limited
Open charges
8
43.53 cr
Closed charges
0
0.00
Total
8
43.53 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 38.01 cr
2 Others 1 4.37 cr
3 Hdfc Bank Limited 4 1.15 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100959108 State Bank Of India 16 Jul 2024 - - 16.00 cr Open
100774830 Hdfc Bank Limited 19 Aug 2023 - - 43.70 Lakh Open
100709471 Hdfc Bank Limited 29 Mar 2023 - - 13.77 Lakh Open
100623032 Hdfc Bank Limited 30 Sep 2022 - - 27.16 Lakh Open
100562705 Hdfc Bank Limited 12 Apr 2022 - - 30.40 Lakh Open
100370783 State Bank Of India 01 Jun 2020 - - 78.00 Lakh Open
100332084 State Bank Of India 07 Feb 2020 06 Jun 2024 - 21.23 cr Open
100254984 Others 29 Mar 2019 16 Sep 2020 - 4.37 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Deeva Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Deeva Logistics Private Limited (CIN: U63011MP2012PTC029542). 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 Deeva 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.