Logistic Enterprises Private Limited - Charges

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

1995-10-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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LE Logistic Enterprises Private Limited
Open charges
2
15.20 cr
Closed charges
9
28.21 cr
Total
11
43.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 6 23.45 cr
2 Icici Bank Limited 2 9.08 cr
3 Yes Bank Limited 1 6.90 cr
4 Others 1 3.50 cr
5 Bank Of Baroda 1 48.40 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100579688 Hdfc Bank Limited 27 May 2022 - - 7.70 cr Open
100468846 Hdfc Bank Limited 13 Aug 2021 - - 7.50 cr Open
100331298 Hdfc Bank Limited 27 Jan 2020 - 27 Nov 2025 4.00 cr Closed
100237846 Yes Bank Limited 24 Aug 2018 - 17 Dec 2020 6.90 cr Closed
100052538 Others 07 Jun 2016 - 27 Nov 2025 3.50 cr Closed
10541254 Icici Bank Limited 16 Dec 2014 - 23 Dec 2019 4.50 cr Closed
10489304 Icici Bank Limited 03 May 2014 - 12 Jul 2019 4.58 cr Closed
10484516 Hdfc Bank Limited 08 Mar 2014 - 27 Nov 2025 1.30 cr Closed
10045092 Hdfc Bank Limited 21 Mar 2007 - 06 Dec 2025 1.00 cr Closed
10006263 Hdfc Bank Limited 06 May 2006 - 06 Dec 2025 1.95 cr Closed
90158840 Bank Of Baroda 10 Nov 1997 - 13 Jun 2022 48.40 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Logistic Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Logistic Enterprises Private Limited (CIN: U63090MH1995PTC093518). 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 Logistic Enterprises 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.