Maheshwari Logistics Limited - Charges

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

2006-10-12 Vapi, Gujarat Active Listed Active Compliant
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ML Maheshwari Logistics Limited
Open charges
59
654.11 cr
Closed charges
37
310.85 cr
Total
96
964.96 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 14 512.34 cr
2 Sbicap Trustee Company Limited 1 174.90 cr
3 Axis Bank Limited 18 101.60 cr
4 State Bank Of India 7 74.36 cr
5 Hdfc Bank Limited 50 35.56 cr
6 Icici Bank Limited 2 27.50 cr
7 Indian Overseas Bank 1 23.45 cr
8 Tata Capital Financial Services Limited 1 10.00 cr
9 Punjab National Bank 2 5.26 cr
All charges (96) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101185746 Axis Bank Limited 07 Nov 2025 - - 59.50 Lakh Open
101185742 Axis Bank Limited 24 Oct 2025 - - 7.06 cr Open
101133291 Hdfc Bank Limited 02 Aug 2025 - - 9.59 Lakh Open
101136574 Axis Bank Limited 18 Jul 2025 - - 25.00 Lakh Open
101136571 Axis Bank Limited 16 Jul 2025 - - 1.90 cr Open
101107747 Others 29 May 2025 - - 52.43 Lakh Open
101082760 Others 26 Mar 2025 - - 31.25 Lakh Open
101073592 Axis Bank Limited 13 Mar 2025 - - 1.69 cr Open
101073596 Axis Bank Limited 13 Mar 2025 - - 1.77 cr Open
101028533 Others 30 Dec 2024 - - 4.95 cr Open
100997232 Hdfc Bank Limited 06 Nov 2024 - - 15.73 Lakh Open
100994889 Hdfc Bank Limited 29 Oct 2024 - - 15.20 Lakh Open
100962327 Axis Bank Limited 01 Aug 2024 - - 5.70 cr Open
100933540 Axis Bank Limited 31 May 2024 - - 20.00 cr Open
100890792 Hdfc Bank Limited 19 Mar 2024 - - 36.09 Lakh Open
100879218 Others 19 Jan 2024 - - 16.00 Lakh Open
100850505 Hdfc Bank Limited 15 Jan 2024 - - 45.00 Lakh Open
100850510 Hdfc Bank Limited 15 Jan 2024 - - 33.75 Lakh Open
100845175 Hdfc Bank Limited 05 Jan 2024 - - 2.20 cr Open
100845178 Hdfc Bank Limited 05 Jan 2024 - - 4.70 cr Open
100812933 Hdfc Bank Limited 13 Nov 2023 - - 15.99 Lakh Open
100825759 Axis Bank Limited 10 Nov 2023 - - 20.00 cr Open
100817554 Axis Bank Limited 13 Oct 2023 - - 7.50 cr Open
100786406 Others 16 Aug 2023 21 Feb 2025 - 25.00 cr Open
100743452 Hdfc Bank Limited 07 Jul 2023 - - 45.40 Lakh Open
100731342 Hdfc Bank Limited 13 Jun 2023 - - 34.24 Lakh Open
100708320 Hdfc Bank Limited 10 Apr 2023 - 29 Apr 2025 20.10 Lakh Closed
100693735 Hdfc Bank Limited 23 Mar 2023 - - 6.70 Lakh Open
100693741 Hdfc Bank Limited 23 Mar 2023 - - 6.94 Lakh Open
100693616 Hdfc Bank Limited 20 Mar 2023 - - 16.29 Lakh Open
100677246 Hdfc Bank Limited 04 Feb 2023 - - 32.00 Lakh Open
100669524 Hdfc Bank Limited 16 Jan 2023 - - 50.00 Lakh Open
100623098 Axis Bank Limited 14 Oct 2022 - 11 Nov 2025 23.00 Lakh Closed
100628513 Tata Capital Financial Services Limited 28 Sep 2022 - 27 Jun 2024 10.00 cr Closed
100608255 Axis Bank Limited 30 Jul 2022 - - 10.00 Lakh Open
100590076 Hdfc Bank Limited 01 Jul 2022 - - 2.73 cr Open
100590078 Hdfc Bank Limited 01 Jul 2022 - - 1.21 cr Open
100590079 Hdfc Bank Limited 01 Jul 2022 - - 1.70 cr Open
100578120 Hdfc Bank Limited 31 May 2022 - - 2.12 cr Open
100579253 Hdfc Bank Limited 31 May 2022 - - 47.88 Lakh Open
100577360 Hdfc Bank Limited 16 May 2022 - - 23.40 Lakh Open
100575008 Hdfc Bank Limited 10 May 2022 - - 1.53 cr Open
100571726 Hdfc Bank Limited 30 Apr 2022 - - 25.00 Lakh Open
100564579 Hdfc Bank Limited 11 Apr 2022 - - 10.09 Lakh Open
100526155 State Bank Of India 28 Dec 2021 - - 6.13 cr Open
100521095 Hdfc Bank Limited 24 Dec 2021 - 19 Mar 2025 9.09 Lakh Closed
100521089 Hdfc Bank Limited 20 Dec 2021 - - 24.00 Lakh Open
100522142 Hdfc Bank Limited 16 Dec 2021 - - 23.59 Lakh Open
100479531 Axis Bank Limited 26 Aug 2021 - 11 Sep 2024 24.94 Lakh Closed
100469237 Hdfc Bank Limited 02 Aug 2021 - - 14.20 Lakh Open
100470509 Others 28 Jul 2021 04 Mar 2022 - 78.25 cr Open
100469252 Hdfc Bank Limited 22 Jul 2021 - - 23.68 Lakh Open
100469890 Hdfc Bank Limited 01 Jul 2021 - - 31.45 Lakh Open
100463100 Hdfc Bank Limited 05 Jun 2021 - - 30.50 Lakh Open
100438294 Others 25 Mar 2021 20 Jan 2022 - 79.57 cr Open
100442617 State Bank Of India 22 Mar 2021 - - 9.90 cr Open
100397596 Hdfc Bank Limited 01 Dec 2020 - 20 Jun 2024 26.44 Lakh Closed
100337923 Hdfc Bank Limited 24 Mar 2020 - 18 Nov 2025 30.00 Lakh Closed
100329777 Hdfc Bank Limited 24 Feb 2020 - 20 Jun 2024 6.80 Lakh Closed
100323056 Axis Bank Limited 04 Feb 2020 - - 46.55 Lakh Open
100317505 Axis Bank Limited 01 Jan 2020 - 29 Jun 2020 27.50 cr Closed
100301995 Hdfc Bank Limited 29 Oct 2019 - 18 Nov 2025 8.58 Lakh Closed
100281338 Hdfc Bank Limited 06 Aug 2019 - 18 Nov 2025 1.72 cr Closed
100268607 Others 22 May 2019 - - 14.97 Lakh Open
100264453 Hdfc Bank Limited 03 May 2019 - 08 May 2024 12.90 Lakh Closed
100212832 Hdfc Bank Limited 16 Oct 2018 - - 23.44 Lakh Open
100211550 Hdfc Bank Limited 08 Oct 2018 - 07 May 2025 3.16 cr Closed
100211558 Hdfc Bank Limited 08 Oct 2018 - 07 May 2025 1.09 cr Closed
100211561 Hdfc Bank Limited 08 Oct 2018 - 07 May 2025 1.60 cr Closed
100211994 Hdfc Bank Limited 08 Oct 2018 - 07 May 2025 3.16 cr Closed
100197925 Axis Bank Limited 13 Aug 2018 - - 1.80 cr Open
100197523 Axis Bank Limited 25 Jul 2018 - - 1.70 cr Open
100195322 Axis Bank Limited 02 Jul 2018 - - 3.10 cr Open
100186571 Hdfc Bank Limited 25 May 2018 - 18 Nov 2025 12.00 Lakh Closed
100181545 Hdfc Bank Limited 09 May 2018 - 11 May 2021 9.00 Lakh Closed
100166974 Others 19 Mar 2018 18 Jan 2019 24 May 2021 68.41 cr Closed
100168599 Others 16 Mar 2018 21 Dec 2018 24 May 2021 68.41 cr Closed
100163369 Hdfc Bank Limited 06 Feb 2018 - 21 Mar 2023 20.60 Lakh Closed
100149673 Others 28 Dec 2017 - 13 Apr 2023 1.47 cr Closed
100133144 Hdfc Bank Limited 29 Sep 2017 - 14 Jul 2021 9.67 Lakh Closed
100133146 Hdfc Bank Limited 29 Sep 2017 - 14 Jul 2021 8.92 Lakh Closed
100061642 Others 30 Jul 2016 - 14 Jul 2021 7.22 Lakh Closed
100036662 Others 09 Jun 2016 - 23 Sep 2020 7.00 cr Closed
10528145 Icici Bank Limited 14 Oct 2014 - 08 Mar 2017 25.00 cr Closed
10541720 Icici Bank Limited 14 Oct 2014 - 08 Mar 2017 2.50 cr Closed
10321412 Others 22 Oct 2011 04 Mar 2022 - 178.06 cr Open
10319775 State Bank Of India 20 Apr 2011 - 21 May 2018 12.50 Lakh Closed
10283877 Sbicap Trustee Company Limited 24 Mar 2011 04 Feb 2025 - 174.90 cr Open
10284199 State Bank Of India 24 Mar 2011 25 Aug 2011 19 Mar 2020 39.05 cr Closed
10319774 State Bank Of India 28 Feb 2011 - 01 Feb 2014 11.00 Lakh Closed
10229629 State Bank Of India 02 Jun 2010 - 24 Mar 2011 9.04 cr Closed
10214014 Indian Overseas Bank 11 Mar 2010 29 Oct 2010 31 Mar 2011 23.45 cr Closed
10162308 State Bank Of India 01 Jun 2009 - 24 Mar 2011 10.00 cr Closed
10071236 Punjab National Bank 27 Sep 2007 - 11 Mar 2010 1.26 cr Closed
10071817 Punjab National Bank 27 Sep 2007 26 May 2008 11 Mar 2010 4.00 cr Closed
10075594 Hdfc Bank Limited 25 Sep 2007 - 11 Jun 2009 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Maheshwari Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Maheshwari Logistics Limited (CIN: L60232GJ2006PLC049224). 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 Maheshwari 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.