Dynamic Logistics Private Limited - Charges

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

1984-01-17 Pune, Maharashtra Active Unlisted Active Compliant
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DL Dynamic Logistics Private Limited
Open charges
8
9.95 cr
Closed charges
10
43.15 cr
Total
18
53.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Industrial Credit And Investment Cor… 2 22.00 cr
2 India Sme Asset Reconstruction Company L… 3 12.90 cr
3 Industrial Development Bank Of India 1 8.50 cr
4 Icici Banking Corporation Limited 2 4.35 cr
5 Scici Limited 1 3.50 cr
6 Hdfc Bank Limited 6 1.44 cr
7 Mahesh Sahakari Bank Ltd. 1 30.00 Lakh
8 Union Bank Of India 1 10.00 Lakh
9 Others 1 1.50 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100287559 Hdfc Bank Limited 13 Jun 2019 - - 50.00 Lakh Open
100198819 Hdfc Bank Limited 06 Mar 2018 - - 60.00 Lakh Open
100388569 Others 18 Oct 2017 - - 1.50 Lakh Open
100388554 Hdfc Bank Limited 23 Aug 2017 - - 4.54 Lakh Open
100388558 Hdfc Bank Limited 23 Aug 2017 - - 4.54 Lakh Open
100388561 Hdfc Bank Limited 23 Aug 2017 - - 4.54 Lakh Open
100388564 Hdfc Bank Limited 19 Sep 2016 - - 20.00 Lakh Open
90085656 Union Bank Of India 17 Feb 2001 - 28 Jan 2014 10.00 Lakh Closed
90093713 Icici Banking Corporation Limited 05 May 1999 - 22 Jan 2016 4.25 cr Closed
90084635 India Sme Asset Reconstruction Company Limited 02 May 1997 16 Apr 2010 04 Dec 2013 5.00 cr Closed
90084626 The Industrial Credit And Investment Corpn. Of India Limited 22 Apr 1997 02 Mar 1998 22 Jan 2016 17.00 cr Closed
90084603 Industrial Development Bank Of India 26 Mar 1997 13 Jan 1998 - 8.50 cr Open
90084552 Scici Limited 28 Nov 1996 - 22 Jan 2016 3.50 cr Closed
90084492 The Industrial Credit And Investment Corpn. Of India Limited 17 Jul 1996 - 22 Jan 2016 5.00 cr Closed
90084256 Icici Banking Corporation Limited 30 Mar 1995 02 Apr 1998 22 Jan 2016 10.00 Lakh Closed
90082398 India Sme Asset Reconstruction Company Limited 22 Apr 1994 16 Apr 2010 04 Dec 2013 1.45 cr Closed
90084094 India Sme Asset Reconstruction Company Limited 25 Mar 1994 16 Apr 2010 04 Dec 2013 6.45 cr Closed
90093546 Mahesh Sahakari Bank Ltd. 13 Jul 1988 - 25 Jan 2014 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dynamic Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dynamic Logistics Private Limited (CIN: U63022PN1984PTC031844). 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 Dynamic 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.