D.M.P. Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against D.M.P. Logistics Private Limited, with the most recent activity at the …

2018-12-28 Howrah, West Bengal Active Unlisted
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DL D.M.P. Logistics Private Limited
Open charges
23
14.34 cr
Closed charges
0
0.00
Total
23
14.34 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 21 9.59 cr
2 State Bank Of India 1 2.85 cr
3 Axis Bank Limited 1 1.90 cr
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100855067 Others 04 Jan 2024 - - 47.57 Lakh Open
100820469 State Bank Of India 18 Nov 2023 14 Dec 2023 - 2.85 cr Open
100801498 Others 11 Oct 2023 - - 41.76 Lakh Open
100801555 Others 11 Oct 2023 - - 41.76 Lakh Open
100784279 Others 31 Aug 2023 - - 1.39 cr Open
100768857 Axis Bank Limited 23 Aug 2023 - - 1.90 cr Open
100770929 Others 28 Jul 2023 - - 7.96 Lakh Open
100762026 Others 27 Jul 2023 - - 29.38 Lakh Open
100760603 Others 25 Jul 2023 - - 84.60 Lakh Open
100770052 Others 19 Jul 2023 - - 92.80 Lakh Open
100754858 Others 11 Jul 2023 - - 1.86 cr Open
100810548 Others 30 Jun 2023 - - 93.79 Lakh Open
100677736 Others 26 Nov 2022 - - 3.58 Lakh Open
100677753 Others 26 Nov 2022 - - 7.24 Lakh Open
100677754 Others 26 Nov 2022 - - 8.07 Lakh Open
100654512 Others 24 Nov 2022 - - 12.95 Lakh Open
100642205 Others 27 Sep 2022 - - 1.07 cr Open
100470651 Others 13 Aug 2021 - - 2.00 Lakh Open
100410823 Others 08 Jan 2021 - - 12.50 Lakh Open
100406015 Others 31 Dec 2020 - - 14.50 Lakh Open
100402437 Others 18 Dec 2020 - - 13.50 Lakh Open
100282328 Others 30 Jul 2019 - - 9.00 Lakh Open
100282329 Others 30 Jul 2019 - - 4.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for D.M.P. Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against D.M.P. Logistics Private Limited (CIN: U74999WB2018PTC229533). 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 D.M.P. Logistics 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.