Discovery Logistics Pvt Ltd - Charges

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

2005-11-09 New Delhi, Delhi Active Unlisted Active Compliant
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DL Discovery Logistics Pvt Ltd
Open charges
14
7.14 cr
Closed charges
0
0.00
Total
14
7.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 8 4.75 cr
2 Axis Bank Limited 3 1.72 cr
3 Others 2 57.00 Lakh
4 Vijaya Bank 1 9.50 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101146206 Axis Bank Limited 23 May 2025 - - 59.40 Lakh Open
101054427 Axis Bank Limited 30 Dec 2024 - - 48.28 Lakh Open
100960037 Axis Bank Limited 30 Jul 2024 - - 64.00 Lakh Open
100955003 Hdfc Bank Limited 19 Jun 2024 - - 4.06 Lakh Open
100947189 Hdfc Bank Limited 28 May 2024 - - 14.09 Lakh Open
100928189 Hdfc Bank Limited 27 Mar 2024 - - 73.10 Lakh Open
100858366 Hdfc Bank Limited 29 Nov 2023 - - 64.80 Lakh Open
100832874 Hdfc Bank Limited 27 Oct 2023 - - 78.00 Lakh Open
100722399 Hdfc Bank Limited 24 Mar 2023 - - 1.04 cr Open
100675675 Hdfc Bank Limited 21 Oct 2022 - - 12.00 Lakh Open
100732212 Hdfc Bank Limited 29 Sep 2022 - - 1.26 cr Open
100506896 Others 24 Nov 2021 - - 7.00 Lakh Open
100223454 Vijaya Bank 06 Oct 2018 - - 9.50 Lakh Open
100022615 Others 08 Jan 2016 30 Dec 2017 - 50.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Discovery Logistics Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Discovery Logistics Pvt Ltd (CIN: U60231DL2005PTC142378). 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 Discovery Logistics Pvt Ltd.
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.