Distribution Logistics Infrastructure Private Limited - Charges

Every charge - open or closed - that lenders have registered against Distribution Logistics Infrastructure Private Limited, with the most re…

1992-12-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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DL Distribution Logistics Infrastructure Private Limited
Open charges
6
1,316.79 cr
Closed charges
23
329.34 cr
Total
29
1,646.13 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 982.35 cr
2 Punjab National Bank 1 329.17 cr
3 Axis Bank Limited 2 257.55 cr
4 State Bank Of Mysore 4 20.00 cr
5 Axix Bank Limited 1 17.00 cr
6 State Bank Of India 9 13.82 cr
7 Uti Bank Ltd 1 10.00 cr
8 Bank Of Baroda 2 5.27 cr
9 Container Corp. Of India Ltd 2 4.95 cr
10 Karnataka State Financial Corporation 1 2.92 cr
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10596086 Punjab National Bank 02 Sep 2015 26 Nov 2015 - 329.17 cr Open
10547669 Others 09 Jan 2015 08 Sep 2017 - 105.20 cr Open
10427388 Others 28 Mar 2013 30 Mar 2022 - 401.87 cr Open
10218255 Bank Of Baroda 26 Apr 2010 - - 27.30 Lakh Open
10165426 Others 27 Jun 2009 26 Dec 2022 - 475.28 cr Open
10164001 Bank Of Baroda 15 Jun 2009 23 Sep 2013 - 5.00 cr Open
10087636 Axis Bank Limited 31 Jan 2008 26 Mar 2008 30 Jun 2009 2.55 cr Closed
10099568 Axis Bank Limited 30 Jan 2008 - 30 Jun 2009 255.00 cr Closed
80042047 Uti Bank Ltd 22 Feb 2006 - 21 Feb 2008 10.00 cr Closed
80022086 Axix Bank Limited 10 Nov 2005 31 Jan 2008 30 Jun 2009 17.00 cr Closed
90198280 State Bank Of Mysore 17 Apr 2003 24 Mar 2005 02 Feb 2006 6.00 cr Closed
90200823 State Bank Of Mysore 17 Apr 2003 24 Mar 2005 02 Feb 2006 6.00 cr Closed
90198271 State Bank Of Mysore 28 Mar 2003 17 Nov 2003 02 Feb 2006 4.00 cr Closed
90200816 State Bank Of Mysore 28 Mar 2003 17 Nov 2003 02 Feb 2006 4.00 cr Closed
90198175 Karnataka State Financial Corporation 25 Sep 2002 - 22 Nov 2002 2.92 cr Closed
90198153 State Bank Of India 02 Aug 2002 18 Apr 2005 02 Feb 2006 5.00 cr Closed
90200734 State Bank Of India 02 Aug 2002 18 Apr 2005 02 Feb 2006 5.00 cr Closed
90197591 The Associates India Financial Services Pvt. Ltd. 28 Aug 1999 - 09 Jun 2009 1.00 cr Closed
90197443 Karnatak State Financial Corporation 09 Nov 1998 - 11 Feb 2002 70.00 Lakh Closed
90197217 State Bank Of India 13 Jun 1997 30 Jun 1998 15 Feb 2002 26.00 Lakh Closed
90200181 State Bank Of India 13 Jun 1997 30 Jun 1998 15 Feb 2002 26.00 Lakh Closed
90197161 State Bank Of India 13 Feb 1997 13 Feb 1997 10 Apr 2002 10.00 Lakh Closed
90200154 State Bank Of India 13 Feb 1997 13 Feb 1997 10 Apr 2002 10.00 Lakh Closed
90200040 Container Corp. Of India Ltd 09 Nov 1995 - 13 Feb 2002 3.55 cr Closed
90196915 State Bank Of India 28 Sep 1995 18 Jan 1996 13 Feb 1997 20.00 Lakh Closed
90200034 State Bank Of India 28 Sep 1995 18 Jan 1996 13 Feb 1997 20.00 Lakh Closed
90196883 Container Corporation Of India Ltd. 31 Jul 1995 - 13 Feb 2002 1.40 cr Closed
90200018 Container Corp. Of India Ltd 31 Jul 1995 - 13 Feb 2002 1.40 cr Closed
90199928 State Bank Of India 09 Mar 1994 30 Jun 1998 15 Feb 2002 2.70 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Distribution Logistics Infrastructure Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Distribution Logistics Infrastructure Private Limited (CIN: U85110MH1992PTC294462). 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 Distribution Logistics Infrastructure 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.