Logiexpress Solutions Llp - Charges

Every charge - open or closed - that lenders have registered against Logiexpress Solutions Llp, with the most recent activity at the top.

2022-07-05 Daskroi, Gujarat Active LLP
Connect MCP
LS Logiexpress Solutions Llp
Open charges
13
9.43 cr
Closed charges
0
0.00
Total
13
9.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 6 5.58 cr
2 Axis Bank Limited 6 3.30 cr
3 The Federal Bank Ltd 1 55.02 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101038993 The Federal Bank Ltd 08 Nov 2024 - - 55.02 Lakh Open
100928030 Axis Bank Limited 06 Jun 2024 - - 21.00 Lakh Open
100926359 Axis Bank Limited 31 May 2024 - - 20.45 Lakh Open
100865849 Axis Bank Limited 19 Feb 2024 - - 20.50 Lakh Open
100863944 Axis Bank Limited 16 Feb 2024 - - 1.02 cr Open
100806076 Axis Bank Limited 07 Oct 2023 - - 23.10 Lakh Open
100802625 Axis Bank Limited 28 Sep 2023 - - 1.43 cr Open
100774404 Hdfc Bank Limited 21 Aug 2023 - - 28.00 Lakh Open
100704601 Hdfc Bank Limited 20 Mar 2023 - - 1.77 cr Open
100654228 Hdfc Bank Limited 05 Nov 2022 - - 64.50 Lakh Open
100623859 Hdfc Bank Limited 12 Oct 2022 - - 13.20 Lakh Open
100615442 Hdfc Bank Limited 17 Sep 2022 - - 44.00 Lakh Open
100614018 Hdfc Bank Limited 30 Aug 2022 - - 2.31 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Logiexpress Solutions Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Logiexpress Solutions Llp (CIN: ABB-5942). 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 Logiexpress Solutions Llp.
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.