What does it mean when Dp World Multimodal Logistics Private Limited has charges?

It means Dp World Multimodal Logistics Private Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U63090MH1997PTC108197), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Dp World Multimodal Logistics Private Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Dp World Multimodal Logistics Private Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Dp World Multimodal Logistics Private Limited - so you can see which lenders matter most to this company at a glance.

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

1997-05-23 Mumbai, Maharashtra Active Unlisted Active Compliant

DW Dp World Multimodal Logistics Private Limited

Open charges

435.00 cr

Closed charges

1,258.32 cr

Total

1,693.32 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Sbicap Trustee Company Limited	10	1,060.84 cr
2	Axis Trustee Services Limited	1	187.00 cr
3	Axis Bank Limited	6	158.36 cr
4	Gda Trusteeship Limited	1	110.00 cr
5	Landt Infrastructure Finance Company Lim…	2	70.00 cr
6	Idbi Bank Limited	3	34.18 cr
7	Ucobank	1	20.00 cr
8	Yes Bank Limited	2	12.78 cr
9	Sundaram Finance Limited	7	9.00 cr
10	Others	3	8.38 cr

All charges (54) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
100406198	Sbicap Trustee Company Limited	02 Dec 2020	20 Mar 2024	-	50.00 cr	Open
100406199	Sbicap Trustee Company Limited	02 Dec 2020	20 Mar 2024	-	80.00 cr	Open
100283741	Yes Bank Limited	14 Aug 2019	-	12 Aug 2024	6.11 cr	Closed
100276512	Yes Bank Limited	28 Jun 2019	-	06 Aug 2024	6.67 cr	Closed
100182408	Sbicap Trustee Company Limited	01 Jun 2018	05 Mar 2025	-	20.00 cr	Open
100182809	Sbicap Trustee Company Limited	01 Jun 2018	19 Sep 2025	-	50.00 cr	Open
100129905	Others	19 Sep 2017	-	09 Feb 2022	1.96 cr	Closed
100130869	Hdfc Bank Limited	03 Aug 2017	-	10 May 2022	2.58 cr	Closed
100075085	Sbicap Trustee Company Limited	20 Jan 2017	12 Jun 2018	-	235.00 cr	Open
100083372	Sbicap Trustee Company Limited	29 Dec 2016	11 Jan 2018	30 May 2018	50.00 cr	Closed
100069154	Others	27 Dec 2016	-	26 May 2022	4.22 cr	Closed
100039783	Others	29 Jun 2016	-	04 Jul 2019	2.20 cr	Closed
10627954	Indusind Bank Ltd.	19 Mar 2016	-	10 Apr 2019	1.80 cr	Closed
10620220	Tata Capital Financial Services Limited	31 Jan 2016	-	18 Feb 2019	1.37 cr	Closed
10620222	Tata Capital Financial Services Limited	31 Jan 2016	-	18 Feb 2019	59.20 Lakh	Closed
10621755	Tata Capital Financial Services Limited	31 Jan 2016	-	18 Feb 2019	65.60 Lakh	Closed
10616916	Icici Bank Limited	30 Jan 2016	-	16 Feb 2019	4.43 cr	Closed
10591194	Axis Bank Limited	25 Aug 2015	-	29 Apr 2022	7.46 cr	Closed
10574435	Gda Trusteeship Limited	19 May 2015	22 Jan 2016	07 Dec 2017	110.00 cr	Closed
10536744	Axis Bank Limited	10 Nov 2014	-	09 Nov 2018	2.30 cr	Closed
10531879	Tata Capital Financial Services Limited	29 Oct 2014	-	19 Dec 2017	20.80 Lakh	Closed
10531883	Tata Capital Financial Services Limited	29 Oct 2014	-	15 Dec 2017	8.90 Lakh	Closed
10531923	Tata Capital Financial Services Limited	29 Oct 2014	-	19 Dec 2017	22.10 Lakh	Closed
10531930	Tata Capital Financial Services Limited	29 Oct 2014	-	19 Dec 2017	20.80 Lakh	Closed
10531934	Tata Capital Financial Services Limited	29 Oct 2014	-	19 Dec 2017	20.80 Lakh	Closed
10531946	Tata Capital Financial Services Limited	29 Oct 2014	-	19 Dec 2017	20.80 Lakh	Closed
10531948	Tata Capital Financial Services Limited	29 Oct 2014	-	19 Dec 2017	20.80 Lakh	Closed
10523233	Sundaram Finance Limited	09 Sep 2014	-	10 Oct 2017	59.45 Lakh	Closed
10523234	Sundaram Finance Limited	08 Sep 2014	-	10 Oct 2017	83.29 Lakh	Closed
10521160	Sundaram Finance Limited	30 Aug 2014	-	10 Oct 2017	1.19 cr	Closed
10521117	Sundaram Finance Limited	28 Aug 2014	-	10 Oct 2017	78.47 Lakh	Closed
10521122	Sundaram Finance Limited	28 Aug 2014	-	10 Oct 2017	1.19 cr	Closed
10532426	Sbicap Trustee Company Limited	04 Jul 2014	09 Sep 2015	15 Nov 2017	185.00 cr	Closed
10418334	Axis Bank Limited	16 Mar 2013	-	28 Jul 2017	4.60 cr	Closed
10363359	Sbicap Trustee Company Limited	09 Jun 2012	05 Apr 2017	18 Oct 2017	60.00 cr	Closed
10351582	Sbicap Trustee Company Limited	28 Mar 2012	09 Sep 2015	19 May 2017	220.00 cr	Closed
10343794	Hdfc Bank Limited	22 Feb 2012	-	23 Dec 2016	96.97 Lakh	Closed
10318015	Sbicap Trustee Company Limited	27 Sep 2011	09 Sep 2015	17 Nov 2017	110.84 cr	Closed
10258152	Landt Infrastructure Finance Company Limited	18 Nov 2010	-	18 Apr 2012	50.00 cr	Closed
10255852	Sundaram Finance Limited	02 Nov 2010	-	08 Apr 2015	2.20 cr	Closed
10255959	Sundaram Finance Limited	02 Nov 2010	-	08 Apr 2015	2.20 cr	Closed
10240008	Axis Trustee Services Limited	25 Aug 2010	29 Sep 2011	17 Apr 2013	187.00 cr	Closed
10221112	Landt Infrastructure Finance Company Limited	29 Mar 2010	-	31 Oct 2011	20.00 cr	Closed
10218924	Axis Bank Limited	24 Mar 2010	-	21 Mar 2012	67.00 cr	Closed
10131943	Axis Bank Limited	07 Oct 2008	03 Dec 2009	25 Apr 2011	10.00 cr	Closed
10088968	Indusind Bank Ltd.	23 Jan 2008	-	04 Jul 2012	1.37 cr	Closed
10007591	Idbi Bank Limited	16 May 2006	13 Mar 2009	05 Oct 2012	4.33 cr	Closed
80028294	Uti Bank Ltd	23 Feb 2006	13 Mar 2007	13 Sep 2012	2.50 cr	Closed
80040654	Axis Bank Limited	23 Feb 2006	24 Mar 2010	09 Jul 2012	67.00 cr	Closed
90241593	Pnb	28 Sep 2005	05 Oct 2005	31 Aug 2012	17.39 Lakh	Closed
90241589	Ucobank	27 Sep 2005	28 Sep 2005	16 Jul 2010	20.00 cr	Closed
90145756	Idbi Bank Limited	14 Jun 2005	03 Dec 2009	07 Jul 2010	8.00 cr	Closed
90145423	Idbi Bank Limited	28 Sep 2004	03 Dec 2009	07 Jul 2010	21.85 cr	Closed
90142081	Small Industries Development Bank Of India	16 Jan 1998	-	26 Sep 2005	5.00 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Dp World Multimodal Logistics Private Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dp World Multimodal Logistics Private Limited (CIN: U63090MH1997PTC108197). 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 Multimodal 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.

Dp World Multimodal Logistics Private Limited - Charges

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