Dhanlabh Logistics Llp - Charges

Every charge - open or closed - that lenders have registered against Dhanlabh Logistics Llp, with the most recent activity at the top.

2015-04-08 Ahmedabad, Gujarat Active LLP
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DL Dhanlabh Logistics Llp
Open charges
3
5.66 cr
Closed charges
5
8.08 cr
Total
8
13.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 4 7.83 cr
2 Axis Bank Limited 3 5.67 cr
3 Saraswat Co Op Bank Limited 1 24.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101150757 Kotak Mahindra Bank Limited 28 Aug 2025 03 Oct 2025 - 4.10 cr Open
101071032 Axis Bank Limited 28 Mar 2025 - 11 Sep 2025 2.68 cr Closed
101043076 Saraswat Co Op Bank Limited 13 Jan 2025 - - 24.00 Lakh Open
100962009 Axis Bank Limited 24 Jul 2024 - 25 Apr 2025 1.99 cr Closed
100911587 Axis Bank Limited 27 Mar 2024 - 03 Apr 2025 1.00 cr Closed
100694316 Kotak Mahindra Bank Limited 22 Jul 2022 - 17 Apr 2024 1.15 cr Closed
100381555 Kotak Mahindra Bank Limited 29 Oct 2020 - - 1.32 cr Open
100274361 Kotak Mahindra Bank Limited 05 Jul 2019 28 Oct 2020 17 Apr 2024 1.26 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dhanlabh Logistics Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dhanlabh Logistics Llp (CIN: AAD-7292). 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 Dhanlabh 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.