Lcl Logistix (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Lcl Logistix (India) Private Limited, with the most recent activity at …

1998-05-15 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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LL Lcl Logistix (India) Private Limited
Open charges
0
0.00
Closed charges
14
384.55 cr
Total
14
384.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 165.14 cr
2 Yes Bank Limited 2 137.50 cr
3 Standard Chartered Bank 1 20.00 cr
4 Dbs Bank Limited 1 20.00 cr
5 Bank Of India 1 19.00 cr
6 Rbl Bank Limited 1 14.00 cr
7 Icici Bank Limited 1 4.86 cr
8 Indusind Bank Limited 1 2.75 cr
9 Others 1 90.57 Lakh
10 The Catholic Syrion Bank Ltd. 2 40.00 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10552422 Rbl Bank Limited 30 Dec 2014 - 18 Jul 2016 14.00 cr Closed
10525160 Others 23 Sep 2014 21 Sep 2017 16 Oct 2017 90.57 Lakh Closed
10528689 Indusind Bank Limited 31 Jul 2014 - 18 Jul 2016 2.75 cr Closed
10390150 Yes Bank Limited 09 Oct 2012 28 Jan 2014 05 Jul 2018 108.00 cr Closed
10369718 Axis Bank Limited 29 Jun 2012 - 16 Dec 2017 1.54 cr Closed
10357418 Standard Chartered Bank 13 Apr 2012 - 16 Nov 2012 20.00 cr Closed
10397542 Icici Bank Limited 23 Feb 2012 - 11 Aug 2017 4.86 cr Closed
10315240 Axis Bank Limited 14 Sep 2011 30 Apr 2012 06 Aug 2013 84.30 cr Closed
10297237 Dbs Bank Limited 07 Jul 2011 - 07 Nov 2012 20.00 cr Closed
10297445 Axis Bank Limited 04 Jul 2011 25 Jul 2012 24 Jul 2013 79.30 cr Closed
10222040 Yes Bank Limited 30 Mar 2010 07 Mar 2011 22 May 2012 29.50 cr Closed
90149045 Bank Of India 29 Jan 2005 09 Feb 2009 12 Jul 2010 19.00 cr Closed
90141277 The Catholic Syrion Bank Ltd. 16 Apr 2004 - 22 Dec 2008 30.00 Lakh Closed
90148118 The Catholic Syrion Bank Ltd. 24 Dec 2002 16 Apr 2004 22 Dec 2008 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lcl Logistix (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lcl Logistix (India) Private Limited (CIN: U63090MH1998PTC114936). 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 Lcl Logistix (India) 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.