Maple Logistics Private Limited - Charges

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

2004-01-01 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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ML Maple Logistics Private Limited
Open charges
19
163.49 cr
Closed charges
21
216.87 cr
Total
40
380.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 7 162.12 cr
2 Srei Equipment Finance Private Limited 4 73.05 cr
3 Indusind Bank Ltd. 2 40.00 cr
4 Hdfc Bank Limited 5 30.22 cr
5 Others 7 29.11 cr
6 Icici Bank Limited 2 19.00 cr
7 Hdb Financial Services Limited 1 8.00 cr
8 Oriental Bank Of Commerce 1 7.00 cr
9 Kotak Mahindra Bank Limited 2 4.04 cr
10 Reliance Capital Ltd 3 2.50 cr
All charges (40) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100265897 Hdfc Bank Limited 03 May 2019 - - 6.00 cr Open
100235122 Others 31 Dec 2018 - - 5.29 cr Open
100208184 Others 23 Jul 2018 - - 3.10 cr Open
100118361 Others 23 Aug 2017 - - 9.69 cr Open
100134678 Hdfc Bank Limited 31 Jul 2017 - - 10.70 cr Open
100115867 Others 31 May 2017 - 24 Jan 2019 3.61 cr Closed
100102661 Others 28 May 2017 - - 30.65 Lakh Open
100075410 Others 23 Dec 2016 - 05 Sep 2018 4.77 cr Closed
100068709 Others 02 Dec 2016 - - 2.34 cr Open
10593291 Punjab National Bank 18 Sep 2015 - 08 May 2017 3.00 cr Closed
10575639 Hdb Financial Services Limited 09 Mar 2015 - - 8.00 cr Open
10503222 Punjab National Bank 29 May 2014 - 27 Apr 2015 3.00 cr Closed
10503134 Punjab National Bank 30 Apr 2014 - 27 Apr 2015 30.00 cr Closed
10482723 Punjab National Bank 19 Feb 2014 - - 94.00 cr Open
10452193 Indusind Bank Ltd. 26 Sep 2013 - 11 May 2017 20.00 cr Closed
10453240 Indusind Bank Ltd. 26 Sep 2013 - 21 Apr 2015 20.00 cr Closed
10428430 Punjab National Bank 02 May 2013 - - 3.10 Lakh Open
10422672 Punjab National Bank 30 Mar 2013 30 Dec 2013 27 Apr 2015 32.00 cr Closed
10414266 Punjab National Bank 26 Feb 2013 - - 8.50 Lakh Open
10388582 Kotak Mahindra Bank Limited 05 Nov 2012 - - 85.99 Lakh Open
10390447 L & T Finance Limited 31 Oct 2012 - - 1.86 cr Open
10372528 Icici Bank Limited 22 Aug 2012 01 Sep 2012 18 Aug 2015 15.00 cr Closed
10338353 Oriental Bank Of Commerce 31 Jan 2012 - - 7.00 cr Open
10318393 Srei Equipment Finance Private Limited 15 Nov 2011 - 09 Apr 2015 7.10 cr Closed
10318829 Srei Equipment Finance Private Limited 09 Nov 2011 - 09 Apr 2015 18.70 cr Closed
10310148 Hdfc Bank Limited 20 Sep 2011 - - 8.63 cr Open
10316218 Srei Equipment Finance Private Limited 15 Sep 2011 - 09 Apr 2015 7.25 cr Closed
10308298 Hdfc Bank Limited 09 Sep 2011 - - 3.09 cr Open
10288162 Srei Equipment Finance Private Limited 15 Apr 2011 - 23 Nov 2011 40.00 cr Closed
10220928 3I Infotech Trusteeship Services Limited 10 May 2010 - 16 Oct 2015 1.00 cr Closed
10220450 Reliance Capital Ltd 27 Mar 2010 - - 8.58 Lakh Open
10220455 Reliance Capital Ltd 27 Mar 2010 - - 1.25 cr Open
10220447 Reliance Capital Ltd 27 Mar 2010 - - 1.17 cr Open
10190617 State Bank Of Indore 12 Nov 2009 - 10 Apr 2015 3.10 Lakh Closed
10190606 State Bank Of India 12 Nov 2009 - 10 Apr 2015 11.50 Lakh Closed
10174578 Kotak Mahindra Bank Limited 27 Aug 2009 - 23 Apr 2015 3.18 cr Closed
10059978 Hdfc Bank Limited 05 Jun 2007 - 06 May 2015 1.81 cr Closed
10024592 Icici Bank Limited 28 Sep 2006 22 Aug 2012 18 Aug 2015 4.00 cr Closed
90059177 Ge Capital Transporation Financial Services Ltd 05 Jul 2005 - 18 Jul 2015 84.00 Lakh Closed
90059171 Ge Capital Transporation Financial Services Ltd 02 Jul 2005 - 03 Aug 2015 1.47 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Maple Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Maple Logistics Private Limited (CIN: U63090DL2004PTC123819). 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 Maple 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.