Model Logistics Private Limited - Charges

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

2004-06-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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ML Model Logistics Private Limited
Open charges
4
1.99 cr
Closed charges
6
1.78 cr
Total
10
3.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 1.84 cr
2 Axis Bank Limited 2 75.50 Lakh
3 Others 1 48.73 Lakh
4 Icici Bank Limited 1 38.00 Lakh
5 L & T Finance Limited 1 21.00 Lakh
6 The Bharat Co-Operative Bank(Mumbai) Ltd 1 10.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100961271 Hdfc Bank Limited 13 Aug 2024 - - 59.70 Lakh Open
100905616 Hdfc Bank Limited 13 Feb 2024 - - 59.72 Lakh Open
100497354 Hdfc Bank Limited 25 Oct 2021 - - 49.75 Lakh Open
100402294 Axis Bank Limited 05 Jan 2021 - - 30.00 Lakh Open
100163270 Others 06 Mar 2018 - 14 Feb 2023 48.73 Lakh Closed
10551865 Axis Bank Limited 07 Jan 2015 - 08 Mar 2023 45.50 Lakh Closed
10535402 Icici Bank Limited 21 Nov 2014 - 03 Jun 2023 38.00 Lakh Closed
10534770 Hdfc Bank Limited 16 Sep 2014 - 02 Aug 2023 15.00 Lakh Closed
10412272 L & T Finance Limited 29 Jan 2013 - 24 Mar 2023 21.00 Lakh Closed
10281978 The Bharat Co-Operative Bank(Mumbai) Ltd 24 Mar 2011 - 11 May 2015 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Model Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Model Logistics Private Limited (CIN: U63090MH2004PTC146856). 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 Model 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.