Mahalakshmi Logistics Private Limited - Charges

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

2002-10-16 New Delhi, Delhi Active Unlisted Active Compliant
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ML Mahalakshmi Logistics Private Limited
Open charges
48
104.12 cr
Closed charges
1
5.00 cr
Total
49
109.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 32 83.16 cr
2 Others 8 14.55 cr
3 Bank Of Baroda 3 7.45 cr
4 Axis Bank Limited 3 3.62 cr
5 Citicorp Finance India Ltd. 2 26.09 Lakh
6 Citicorp Finance India Limited 1 8.99 Lakh
All charges (49) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101171695 Hdfc Bank Limited 29 Aug 2025 - - 1.19 cr Open
101164597 Hdfc Bank Limited 07 Aug 2025 - - 1.60 cr Open
101159479 Hdfc Bank Limited 28 Jul 2025 - - 1.60 cr Open
101151866 Hdfc Bank Limited 03 Jul 2025 - - 3.18 cr Open
101068852 Hdfc Bank Limited 29 Jan 2025 - - 2.23 cr Open
100974972 Others 22 Aug 2024 - - 90,000.00 Open
100964016 Hdfc Bank Limited 29 Jun 2024 - - 1.93 cr Open
100954959 Hdfc Bank Limited 19 Jun 2024 - - 1.90 cr Open
100894308 Hdfc Bank Limited 02 Feb 2024 - - 4.99 cr Open
100892239 Hdfc Bank Limited 23 Jan 2024 - - 89.90 Lakh Open
100832558 Hdfc Bank Limited 17 Oct 2023 - - 1.20 cr Open
100667591 Others 23 Jan 2023 - - 10.00 cr Open
100702743 Hdfc Bank Limited 26 Dec 2022 - - 40.27 Lakh Open
100701869 Hdfc Bank Limited 15 Nov 2022 - - 1.29 cr Open
100680830 Hdfc Bank Limited 28 Oct 2022 - - 3.41 cr Open
100589265 Hdfc Bank Limited 06 May 2022 - - 88.20 Lakh Open
100596386 Hdfc Bank Limited 01 May 2022 18 Jul 2025 - 15.40 cr Open
100576412 Hdfc Bank Limited 04 Apr 2022 - - 5.06 cr Open
100577514 Hdfc Bank Limited 10 Mar 2022 - - 1.12 cr Open
100524173 Hdfc Bank Limited 29 Oct 2021 - - 1.18 cr Open
100512367 Hdfc Bank Limited 24 Sep 2021 - - 21.11 Lakh Open
100471615 Others 26 Aug 2021 - - 32.00 Lakh Open
100523580 Hdfc Bank Limited 24 Aug 2021 - - 1.13 cr Open
100493664 Hdfc Bank Limited 09 Aug 2021 - - 2.26 cr Open
100455312 Hdfc Bank Limited 08 Apr 2021 - - 1.27 cr Open
100432790 Hdfc Bank Limited 07 Jan 2021 - - 1.20 cr Open
100431606 Hdfc Bank Limited 24 Dec 2020 - - 25.00 Lakh Open
100401855 Hdfc Bank Limited 12 Oct 2020 - - 1.46 cr Open
100310583 Axis Bank Limited 16 Dec 2019 - - 82.80 Lakh Open
100259180 Hdfc Bank Limited 25 Feb 2019 - - 1.53 cr Open
100236786 Hdfc Bank Limited 12 Nov 2018 - - 75.00 Lakh Open
100261927 Hdfc Bank Limited 12 Oct 2018 - - 47.92 Lakh Open
100255022 Hdfc Bank Limited 04 Oct 2018 - - 71.60 Lakh Open
100258866 Hdfc Bank Limited 26 Sep 2018 - - 85.06 Lakh Open
100236739 Hdfc Bank Limited 12 Sep 2018 - - 1.60 cr Open
100175525 Axis Bank Limited 11 Apr 2018 - - 91.20 Lakh Open
100152848 Axis Bank Limited 27 Dec 2017 - - 1.88 cr Open
100174817 Others 19 Dec 2017 - - 1.34 cr Open
100174816 Others 25 Nov 2017 - - 1.05 cr Open
100174818 Others 15 Nov 2017 - - 1.31 cr Open
100106430 Others 18 Apr 2017 - - 26.20 Lakh Open
100070857 Others 13 Dec 2016 - - 25.58 Lakh Open
10621359 Hdfc Bank Limited 23 Dec 2015 24 Jul 2024 - 20.00 cr Open
10553861 Bank Of Baroda 05 Feb 2015 - 02 May 2016 5.00 cr Closed
10530180 Bank Of Baroda 04 Sep 2014 - - 45.00 Lakh Open
10097661 Bank Of Baroda 27 Dec 2007 22 Dec 2012 - 2.00 cr Open
10005372 Citicorp Finance India Limited 12 Apr 2006 - - 8.99 Lakh Open
90055485 Citicorp Finance India Ltd. 16 Oct 2004 - - 13.53 Lakh Open
90054965 Citicorp Finance India Ltd. 02 Jul 2003 - - 12.56 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mahalakshmi Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mahalakshmi Logistics Private Limited (CIN: U35100DL2002PTC117354). 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 Mahalakshmi 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.