Destiny Logistics & Infra Limited - Charges

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

2011-07-28 Kolkata, West Bengal Active Listed Active Compliant
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DL Destiny Logistics & Infra Limited
Open charges
9
59.07 cr
Closed charges
5
39.90 cr
Total
14
98.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 9 43.87 cr
2 Others 1 19.93 cr
3 Bank Of India 1 18.00 cr
4 Axis Bank Limited 2 16.00 cr
5 Indian Bank 1 1.17 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101190086 Indian Overseas Bank 31 Oct 2025 - - 5.60 cr Open
100999276 Indian Overseas Bank 08 Nov 2024 - - 9.48 Lakh Open
100999269 Indian Overseas Bank 08 Nov 2024 - - 9.48 Lakh Open
100999264 Indian Overseas Bank 08 Nov 2024 - - 9.48 Lakh Open
100999257 Indian Overseas Bank 08 Nov 2024 - - 9.48 Lakh Open
100999251 Indian Overseas Bank 08 Nov 2024 - - 9.48 Lakh Open
100825233 Bank Of India 04 Dec 2023 22 Nov 2024 - 18.00 cr Open
100799220 Indian Overseas Bank 14 Aug 2023 - 14 Feb 2025 2.80 cr Closed
100689868 Others 28 Feb 2023 - 20 Feb 2025 19.93 cr Closed
100683726 Axis Bank Limited 16 Feb 2023 15 Jul 2023 12 Sep 2024 8.00 cr Closed
100713983 Indian Overseas Bank 10 Feb 2023 29 Jun 2024 - 20.00 cr Open
100667342 Indian Overseas Bank 07 Nov 2022 07 Sep 2024 - 15.00 cr Open
100574160 Axis Bank Limited 27 Apr 2022 15 Jul 2023 12 Sep 2024 8.00 cr Closed
100146191 Indian Bank 01 Dec 2017 28 Jan 2022 19 Feb 2025 1.17 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Destiny Logistics & Infra Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Destiny Logistics & Infra Limited (CIN: L46620WB2011PLC165520). 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 Destiny Logistics & Infra 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.