Dp World Express Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dp World Express Logistics Private Limited, with the most recent activi…

2009-06-18 Chennai, Tamil Nadu Active Unlisted Active Compliant
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DW Dp World Express Logistics Private Limited
Open charges
1
96.00 cr
Closed charges
54
242.83 cr
Total
55
338.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 141.72 cr
2 Hdfc Bank Limited 11 122.06 cr
3 Andhra Bank 1 25.00 cr
4 Kotak Mahindra Bank Limited 2 21.00 cr
5 Others 7 13.41 cr
6 Yes Bank Limited 2 6.80 cr
7 L & T Finance Limited 1 2.50 cr
8 Indusind Bank Limited 19 1.90 cr
9 Indiabulls Financial Services Limited 1 1.45 cr
10 Srei Equipment Finance Private Limited 1 1.22 cr
All charges (55) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100279921 Hdfc Bank Limited 17 Jul 2019 - 13 May 2025 1.37 cr Closed
100273531 Hdfc Bank Limited 14 Jun 2019 - 13 May 2025 2.28 cr Closed
100266609 Others 29 May 2019 - 26 Mar 2024 5.62 cr Closed
100181375 Hdfc Bank Limited 17 May 2018 17 Aug 2023 - 96.00 cr Open
100168584 Others 13 Mar 2018 - 25 Jan 2023 24.00 Lakh Closed
100161002 Others 28 Feb 2018 - 16 May 2025 13.59 Lakh Closed
100133201 Others 23 Oct 2017 - 13 Apr 2022 2.87 cr Closed
100127258 Others 27 Sep 2017 - 13 Apr 2022 2.87 cr Closed
100132185 Others 22 Sep 2017 - 23 Jul 2020 21.99 Lakh Closed
100053489 Others 18 Jul 2016 - 25 Oct 2019 1.46 cr Closed
100037734 Yes Bank Limited 13 Jun 2016 - 03 Jan 2019 4.50 cr Closed
10601823 Toyota Financial Services India Limited 11 Sep 2015 - 30 Aug 2018 23.70 Lakh Closed
10588606 Yes Bank Limited 23 Apr 2015 - 15 May 2018 2.30 cr Closed
10439050 Srei Equipment Finance Private Limited 22 Jul 2013 - 09 Aug 2016 1.22 cr Closed
10406453 Axis Bank Limited 04 Feb 2013 24 Apr 2014 01 Sep 2018 24.00 cr Closed
10388657 Axis Bank Limited 25 Oct 2012 23 Nov 2015 20 Aug 2018 100.50 cr Closed
10442926 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10442929 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10442928 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10442924 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10441465 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10441464 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10441463 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10441198 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10440373 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10439838 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10439837 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10438320 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10438324 Induind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10441462 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10441461 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10441466 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10441192 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10440374 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10442927 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10438323 Indusind Bank Limited 27 Sep 2012 - 17 Jun 2016 10.00 Lakh Closed
10367929 Kotak Mahindra Bank Limited 27 Jun 2012 - 20 Dec 2017 50.00 Lakh Closed
10362010 Kotak Mahindra Bank Limited 04 May 2012 - 22 Dec 2017 20.50 cr Closed
10339588 Hdfc Bank Limited 12 Jan 2012 - 03 Dec 2019 23.70 Lakh Closed
10331487 Hdfc Bank Limited 03 Jan 2012 - 01 Jun 2015 29.05 Lakh Closed
10372749 Corporation Bank 30 Dec 2011 - 06 Feb 2015 10.75 Lakh Closed
10335068 Indiabulls Financial Services Limited 30 Dec 2011 - 21 Jun 2016 1.45 cr Closed
10332606 Hdfc Bank Limited 02 Dec 2011 - 03 Dec 2019 16.60 Lakh Closed
10324330 Hdfc Bank Limited 29 Nov 2011 - 08 Apr 2015 54.40 Lakh Closed
10308588 Hdfc Bank Limited 30 Aug 2011 - 03 Dec 2019 1.12 cr Closed
10304046 Hdfc Bank Limited 08 Aug 2011 - 03 Dec 2019 1.91 cr Closed
10233398 Bank Of Baroda 26 Jul 2010 - 04 May 2017 10.00 Lakh Closed
10220406 L & T Finance Limited 30 Apr 2010 - 10 Jun 2016 2.50 cr Closed
10197038 Andhra Bank 08 Jan 2010 30 Mar 2012 27 Mar 2013 25.00 cr Closed
10184869 Canara Bank 22 Sep 2009 - 30 Apr 2015 56.70 Lakh Closed
10175381 Hdfc Bank Limited 10 Sep 2009 - 03 Dec 2019 2.64 cr Closed
10154490 Bank Of Baroda 19 Mar 2009 - 04 May 2017 10.00 Lakh Closed
10113628 Axis Bank Limited 05 Jul 2008 20 Jan 2012 18 Jul 2012 17.22 cr Closed
10116872 Hdfc Bank Limited 18 Jun 2008 - 11 Oct 2010 15.50 cr Closed
90293213 Ing Vyasya Bank Limited 20 Apr 2004 - 03 Jan 2020 56.70 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dp World Express Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dp World Express Logistics Private Limited (CIN: U74900TN2009PTC071996). 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 World Express 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.