Direct Logistics India Private Limited - Charges

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

1998-08-11 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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DL Direct Logistics India Private Limited
Open charges
0
0.00
Closed charges
3
48.79 cr
Total
3
48.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 38.54 cr
2 3I Infotech Trusteeship Services Limited 1 8.75 cr
3 Standard Chartered Bank 1 1.50 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10108065 Standard Chartered Bank 21 Dec 2007 - 29 Jun 2010 1.50 cr Closed
10068616 3I Infotech Trusteeship Services Limited 10 Sep 2007 - 29 Jan 2008 8.75 cr Closed
10117239 State Bank Of India 05 Oct 2006 09 Dec 2011 27 May 2020 38.54 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Direct Logistics India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Direct Logistics India Private Limited (CIN: U85110MH1998PTC186238). 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 Direct Logistics India 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.