Driver Logistics Llp - Charges

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

2018-08-03 Ernakulam, Kerala Active LLP
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DL Driver Logistics Llp
Open charges
9
24.14 cr
Closed charges
2
2.50 cr
Total
11
26.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Federal Bank Ltd 1 11.46 cr
2 Hdfc Bank Limited 4 9.87 cr
3 Dhanlaxmi Bank Limited 3 3.60 cr
4 Axis Bank 3 1.71 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101144218 Dhanlaxmi Bank Limited 29 Jul 2025 - - 1.10 cr Open
101059412 The Federal Bank Ltd 14 Feb 2025 - - 11.46 cr Open
100464014 Hdfc Bank Limited 26 Apr 2021 20 Dec 2024 - 7.30 cr Open
100319047 Axis Bank 23 Jan 2020 - - 44.00 Lakh Open
100318898 Axis Bank 14 Jan 2020 - - 56.00 Lakh Open
100297740 Axis Bank 22 Oct 2019 - - 71.00 Lakh Open
100291914 Dhanlaxmi Bank Limited 30 Aug 2019 - 05 Aug 2021 2.00 cr Closed
100291913 Dhanlaxmi Bank Limited 30 Aug 2019 - 05 Aug 2021 50.00 Lakh Closed
100278710 Hdfc Bank Limited 25 Jul 2019 - - 61.50 Lakh Open
100271745 Hdfc Bank Limited 01 Jul 2019 - - 1.22 cr Open
100266934 Hdfc Bank Limited 27 May 2019 - - 72.90 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Driver Logistics Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Driver Logistics Llp (CIN: AAN-0894). 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 Driver Logistics Llp.
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.