Leeway Logistics Limited - Charges

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

2010-03-30 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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LL Leeway Logistics Limited
Open charges
32
280.71 cr
Closed charges
25
251.20 cr
Total
57
531.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 2 175.00 cr
2 Idbi Bank Limited 3 70.00 cr
3 Kotak Mahindra Bank Limited 6 36.59 cr
4 Ing Vysya Bank Limited 1 36.50 cr
5 Indian Overseas Bank 2 34.42 cr
6 Canara Bank 1 30.50 cr
7 Andhara Bank 1 25.00 cr
8 Bank Of Maharashtra 2 22.00 cr
9 Doha Bank Qsc 1 21.50 cr
10 Icici Bank Limited 12 19.08 cr
All charges (57) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100023971 Idbi Bank Limited 22 Mar 2016 - - 35.00 cr Open
10627114 Doha Bank Qsc 08 Mar 2016 - - 21.50 cr Open
10627602 Icici Bank Limited 24 Feb 2016 - - 4.08 cr Open
10617646 Bank Of Maharashtra 16 Nov 2015 - - 4.00 cr Open
10616381 Icici Bank Limited 27 Oct 2015 - - 54.00 Lakh Open
10600143 Andhara Bank 26 Oct 2015 - - 25.00 cr Open
10593369 Icici Bank Limited 31 Aug 2015 - 08 Jan 2016 2.59 cr Closed
10561065 Union Bank Of India 17 Mar 2015 - 13 Oct 2015 18.00 cr Closed
10556937 Bank Of Maharashtra 27 Feb 2015 - 16 Oct 2015 18.00 cr Closed
10538282 Icici Bank Limited 27 Nov 2014 - 15 Feb 2016 1.04 cr Closed
10531763 Bank Of India 25 Oct 2014 - 16 Oct 2015 5.00 cr Closed
10532430 Reliance Capital Ltd 30 Sep 2014 - - 1.51 cr Open
10529592 Idbi Bank Limited 24 Sep 2014 - 07 Oct 2015 25.00 cr Closed
10516619 Icici Bank Limited 30 Jul 2014 - - 10.80 Lakh Open
10511523 Icici Bank Limited 30 Jun 2014 - 15 Jun 2016 2.67 cr Closed
10480330 Bank Of India 31 Jan 2014 16 Sep 2015 - 170.00 cr Open
10471702 Reliance Capital Ltd 02 Jan 2014 - - 56.81 Lakh Open
10474993 Axis Bank Limited 30 Dec 2013 - - 33.91 Lakh Open
10470786 Indian Overseas Bank 17 Dec 2013 13 Feb 2015 16 Sep 2015 9.00 cr Closed
10469022 Axis Bank Limited 03 Dec 2013 - - 13.49 Lakh Open
10463826 Axis Bank Limited 12 Nov 2013 - - 28.00 Lakh Open
10463437 Canara Bank 07 Nov 2013 - 16 Jul 2014 30.50 cr Closed
10454749 Axis Bank Limited 27 Sep 2013 - - 60.79 Lakh Open
10451003 Idbi Bank Limited 05 Sep 2013 - 15 Jul 2014 10.00 cr Closed
10439163 Axis Bank Limited 04 Jul 2013 - - 41.13 Lakh Open
10434573 Icici Bank Limited 30 May 2013 - 15 Jun 2016 93.38 Lakh Closed
10430865 Intec Capital Limited 30 May 2013 - - 2.49 cr Open
10434572 Icici Bank Limited 23 May 2013 - 15 Jun 2016 66.70 Lakh Closed
10422617 Indusind Bank Ltd. 20 Mar 2013 - 05 Jun 2014 12.00 cr Closed
10409650 Axis Bank Limited 12 Feb 2013 - - 63.80 Lakh Open
10403356 Small Industries Development Bank Of India 24 Jan 2013 - - 4.30 cr Open
10400950 Kotak Mahindra Bank Limited 22 Dec 2012 28 Feb 2013 26 May 2015 13.50 cr Closed
10394028 Icici Bank Limited 30 Nov 2012 - 15 Jun 2016 1.71 cr Closed
10379453 Kotak Mahindra Bank Limited 04 Oct 2012 - - 1.27 cr Open
10381189 Hdfc Bank Limited 22 Sep 2012 - - 16.88 Lakh Open
10381160 Icici Bank Limited 20 Sep 2012 - 08 Jan 2016 1.63 cr Closed
10382539 Hdfc Bank Limited 18 Sep 2012 - - 15.29 Lakh Open
10377162 Kotak Mahindra Bank Limited 14 Sep 2012 - - 1.58 cr Open
10377342 Hdfc Bank Limited 13 Sep 2012 - - 76.46 Lakh Open
10384884 Magma Fincorp Limited 10 Sep 2012 - 07 Mar 2016 99.86 Lakh Closed
10377339 Hdfc Bank Limited 03 Sep 2012 - - 20.28 Lakh Open
10374473 Hdfc Bank Limited 27 Aug 2012 - - 20.71 Lakh Open
10379006 Ing Vysya Bank Limited 23 Aug 2012 07 Nov 2013 18 Jul 2014 36.50 cr Closed
10380506 Icici Bank Limited 16 Aug 2012 - 08 Jan 2016 2.29 cr Closed
10374409 Icici Bank Limited 31 Jul 2012 - 08 Jan 2016 82.47 Lakh Closed
10371839 Hdfc Bank Limited 28 Jul 2012 - - 46.52 Lakh Open
10371835 Hdfc Bank Limited 28 Jul 2012 - - 18.77 Lakh Open
10367356 Reliance Capital Ltd 29 Jun 2012 - - 1.14 cr Open
10364448 Srei Equipment Finance Private Limited 22 Jun 2012 - 01 Jul 2013 2.53 cr Closed
10361054 Srei Equipment Finance Private Limited 15 May 2012 - 01 Jul 2013 1.90 cr Closed
10356386 Hdfc Bank Limited 31 Mar 2012 - - 38.49 Lakh Open
10356376 Hdfc Bank Limited 31 Mar 2012 - - 94.50 Lakh Open
10336992 Kotak Mahindra Bank Limited 10 Feb 2012 - - 91.65 Lakh Open
10335423 Kotak Mahindra Bank Limited 19 Dec 2011 25 Feb 2013 26 May 2015 18.51 cr Closed
10308626 Kotak Mahindra Bank Limited 27 Sep 2011 - - 81.00 Lakh Open
10255050 Indian Overseas Bank 16 Nov 2010 30 Dec 2011 15 Oct 2012 25.42 cr Closed
10235944 Punjab National Bank 03 Jul 2010 - 01 Feb 2011 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Leeway Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Leeway Logistics Limited (CIN: U63000HR2010PLC040312). 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 Leeway Logistics 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.