Mittal Logistics Private Limited - Charges

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

2005-06-14 Nashik, Maharashtra Active Unlisted Active Compliant
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ML Mittal Logistics Private Limited
Open charges
1
6.50 cr
Closed charges
3
1.73 cr
Total
4
8.23 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 1 6.50 cr
2 Others 2 1.45 cr
3 Axis Bank Limited 1 28.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100269495 Others 16 Oct 2018 - 23 Mar 2021 38.55 Lakh Closed
100269491 Others 31 Aug 2018 - 19 Jan 2021 1.06 cr Closed
10494199 Axis Bank Limited 10 Mar 2014 - 28 Jun 2018 28.00 Lakh Closed
10340924 Idbi Bank Limited 28 Feb 2012 03 Jul 2025 - 6.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mittal Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mittal Logistics Private Limited (CIN: U63090MH2005PTC153960). 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 Mittal 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.