Dp Logistics Private Limited - Charges

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

2007-08-02 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans Plan
DL Dp Logistics Private Limited
View plans Plan
Open charges
12
18.15 cr
Closed charges
3
6.35 cr
Total
15
24.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 9.21 cr
2 Hdfc Bank Limited 2 5.80 cr
3 Standard Chartered Bank 1 3.11 cr
4 Deutsche Bank Ag 2 3.06 cr
5 Citi Bank N.A. 1 1.64 cr
6 Corporation Bank 1 1.60 cr
7 The Karur Vysya Bank Limited 1 7.50 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101206176 Others 25 Sep 2025 - - 3.85 cr Open
101075280 Others 12 Mar 2025 - - 6.92 Lakh Open
100713974 Others 15 Mar 2023 - - 57.27 Lakh Open
100592435 Others 25 Jun 2022 02 Sep 2023 - 35.00 Lakh Open
100503697 Others 15 Mar 2021 - - 43.32 Lakh Open
10593795 Deutsche Bank Ag 31 Aug 2015 - - 1.64 cr Open
10598828 Deutsche Bank Ag 29 Aug 2015 - - 1.42 cr Open
10516529 Others 31 Jul 2014 25 Oct 2024 - 2.93 cr Open
10516979 Hdfc Bank Limited 28 Jul 2014 23 Oct 2015 - 1.83 cr Open
10463550 Standard Chartered Bank 27 Nov 2013 - 05 Jan 2016 3.11 cr Closed
10459849 Hdfc Bank Limited 07 Nov 2013 03 Feb 2017 - 3.97 cr Open
10341712 Others 27 Feb 2012 13 Jul 2021 - 1.01 cr Open
10236363 The Karur Vysya Bank Limited 10 Jul 2010 - - 7.50 Lakh Open
10160914 Citi Bank N.A. 28 May 2009 30 Mar 2012 12 Nov 2014 1.64 cr Closed
10115881 Corporation Bank 16 Jun 2008 05 Jan 2012 05 Dec 2013 1.60 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dp Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dp Logistics Private Limited (CIN: U63011MH2007PTC172834). 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 Dp 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.