Matharu Logistics Private Limited - Charges

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

2014-08-27 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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ML Matharu Logistics Private Limited
Open charges
13
1.90 cr
Closed charges
0
0.00
Total
13
1.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 1.35 cr
2 Axis Bank Limited 4 55.43 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100571874 Others 25 Apr 2022 - - 9.35 Lakh Open
100571875 Others 25 Apr 2022 - - 9.35 Lakh Open
100463143 Others 06 Jul 2021 - - 6.00 Lakh Open
100463268 Others 30 Jun 2021 - - 12.50 Lakh Open
100504594 Others 18 May 2021 - - 17.50 Lakh Open
100416505 Others 23 Jan 2021 - - 5.30 Lakh Open
100394149 Others 02 Dec 2020 - - 55.00 Lakh Open
100383051 Axis Bank Limited 31 Oct 2020 - - 19.36 Lakh Open
100372797 Axis Bank Limited 07 Sep 2020 - - 7.74 Lakh Open
100424682 Others 22 Jun 2020 - - 5.96 Lakh Open
100323198 Axis Bank Limited 28 Jan 2020 - - 14.15 Lakh Open
100321554 Axis Bank Limited 28 Jan 2020 - - 14.18 Lakh Open
100232065 Others 15 Dec 2018 - - 13.70 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Matharu Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Matharu Logistics Private Limited (CIN: U60200MH2014PTC257614). 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 Matharu 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.