Dsv Contract Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dsv Contract Logistics Private Limited, with the most recent activity a…

1993-11-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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DC Dsv Contract Logistics Private Limited
Open charges
0
0.00
Closed charges
5
47.03 cr
Total
5
47.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 2 26.00 cr
2 Citi Bank N.A. 1 15.00 cr
3 Idbi Bank Ltd. 1 5.50 cr
4 Others 1 53.20 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100612704 Others 19 Aug 2022 - 31 May 2023 53.20 Lakh Closed
10576363 Yes Bank Limited 19 May 2015 - 08 Jun 2016 24.00 cr Closed
10577231 Yes Bank Limited 19 May 2015 - 08 Jun 2016 2.00 cr Closed
10544980 Citi Bank N.A. 28 Nov 2014 - 24 Jun 2015 15.00 cr Closed
90357702 Idbi Bank Ltd. 26 May 2004 24 Dec 2004 24 Jan 2012 5.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dsv Contract Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dsv Contract Logistics Private Limited (CIN: U63011MH1993PTC129858). 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 Dsv Contract 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.