Exim Logistics Private Limited - Charges

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

2006-11-29 Bhubaneswar, Orissa Active Unlisted Active Compliant
EL Exim Logistics Private Limited
Open charges
7
134.18 cr
Closed charges
7
88.93 cr
Total
14
223.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 87.96 cr
2 Others 2 59.00 cr
3 Hdfc Bank Limited 6 47.69 cr
4 Axis Bank Limited 2 26.46 cr
5 Bank Of Baroda 1 2.00 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101144137 Others 18 Aug 2025 - - 35.00 cr Open
101163408 Hdfc Bank Limited 14 Aug 2025 - - 2.22 cr Open
101174474 Hdfc Bank Limited 14 Aug 2025 - - 2.04 cr Open
101101096 Axis Bank Limited 12 Mar 2025 - 19 Dec 2025 26.00 cr Closed
100836254 Axis Bank Limited 27 Oct 2023 - - 45.77 Lakh Open
100793971 State Bank Of India 19 Aug 2023 - 19 Dec 2025 15.00 cr Closed
100794858 State Bank Of India 19 Aug 2023 - - 24.00 cr Open
100726364 Hdfc Bank Limited 27 Mar 2023 - - 21.50 cr Open
100664897 Hdfc Bank Limited 07 Oct 2022 - 05 Dec 2025 8.59 cr Closed
100579580 Hdfc Bank Limited 29 Mar 2022 - 03 Jan 2026 12.29 cr Closed
100288343 Others 19 Aug 2019 - 18 Feb 2022 24.00 cr Closed
10529091 Hdfc Bank Limited 29 Sep 2014 - 03 Jan 2026 1.05 cr Closed
10423223 State Bank Of India 22 Mar 2013 23 Apr 2025 - 48.96 cr Open
10244639 Bank Of Baroda 31 Aug 2010 10 Sep 2011 06 May 2013 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Exim Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Exim Logistics Private Limited (CIN: U63012OR2006PTC009039). 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 Exim 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.