Middha Logistic Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Middha Logistic Services Private Limited, with the most recent activity…

2005-08-16 Abohar, Punjab Active Unlisted Active Compliant
Share
ML Middha Logistic Services Private Limited
Open charges
1
52.44 cr
Closed charges
6
13.48 cr
Total
7
65.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 52.44 cr
2 Punjab National Bank 4 7.80 cr
3 Others 1 5.50 cr
4 Axis Bank Limited 1 18.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100298630 Hdfc Bank Limited 05 Oct 2019 24 Nov 2022 - 52.44 cr Open
10316534 Punjab National Bank 01 Nov 2011 - 08 Jan 2025 2.00 cr Closed
10316537 Punjab National Bank 01 Nov 2011 - 08 Jan 2025 1.25 cr Closed
10316528 Others 29 Oct 2011 14 Jun 2018 08 Jan 2025 5.50 cr Closed
10316514 Punjab National Bank 17 Oct 2011 08 Apr 2015 08 Jan 2025 4.25 cr Closed
10295153 Punjab National Bank 17 Jun 2011 08 Apr 2015 08 Jan 2025 30.00 Lakh Closed
10116657 Axis Bank Limited 04 Jul 2008 - 13 Feb 2014 18.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Middha Logistic Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Middha Logistic Services Private Limited (CIN: U63010PB2005PTC028824). 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 Middha Logistic Services 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.