Meghdipa Logistics Private Limited - Charges

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

2004-12-23 Kolkata, West Bengal Active Unlisted Active Compliant
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ML Meghdipa Logistics Private Limited
Open charges
17
7.65 cr
Closed charges
4
10.35 cr
Total
21
18.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 7.95 cr
2 Others 13 5.35 cr
3 Kotak Mahindra Bank Limited 2 2.39 cr
4 Axis Bank Limited 1 1.45 cr
5 Icici Bank Limited 1 50.00 Lakh
6 Kotak Mahindra Bank Ltd 2 35.00 Lakh
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100456996 Others 19 Jun 2021 - - 22.00 Lakh Open
100385822 Others 05 Nov 2020 - - 1.83 cr Open
100416865 Others 14 Jan 2020 - - 6.00 Lakh Open
100358264 Others 12 Dec 2019 - - 6.00 Lakh Open
100409774 Others 12 Dec 2019 - - 6.00 Lakh Open
100433742 Others 12 Dec 2019 - - 6.00 Lakh Open
100433746 Others 12 Dec 2019 - - 5.00 Lakh Open
100433747 Others 12 Dec 2019 - - 5.00 Lakh Open
100433750 Others 12 Dec 2019 - - 6.00 Lakh Open
100244994 Axis Bank Limited 16 Feb 2019 13 Jul 2020 - 1.45 cr Open
100222814 Others 16 Aug 2018 - - 87.00 Lakh Open
100222819 Others 16 Aug 2018 - - 58.00 Lakh Open
100222821 Others 16 Aug 2018 - - 58.00 Lakh Open
100222817 Others 16 Aug 2018 - - 87.00 Lakh Open
10168927 State Bank Of India 14 Jul 2009 29 Apr 2017 16 Nov 2019 70.00 Lakh Closed
10168926 State Bank Of India 14 Jul 2009 - 24 Mar 2017 7.25 cr Closed
10145568 Kotak Mahindra Bank Limited 11 Feb 2009 - 01 Jun 2017 79.92 Lakh Closed
10133961 Kotak Mahindra Bank Limited 27 Nov 2008 - 01 Jun 2017 1.60 cr Closed
10081270 Icici Bank Limited 05 Dec 2007 - - 50.00 Lakh Open
10035325 Kotak Mahindra Bank Ltd 07 Dec 2006 - - 17.50 Lakh Open
10123360 Kotak Mahindra Bank Ltd 25 Aug 2006 - - 17.50 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Meghdipa Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Meghdipa Logistics Private Limited (CIN: U60100WB2004PTC100817). 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 Meghdipa 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.