Movemate Logistics Private Limited - Charges

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

2016-08-26 Delhi, Delhi Active Unlisted Active Compliant
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ML Movemate Logistics Private Limited
Open charges
20
13.90 cr
Closed charges
0
0.00
Total
20
13.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 15 11.78 cr
2 Axis Bank Limited 4 1.98 cr
3 Others 1 14.00 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101042823 Hdfc Bank Limited 20 Dec 2024 - - 27.69 Lakh Open
100992502 Hdfc Bank Limited 04 Sep 2024 - - 1.35 cr Open
100991516 Hdfc Bank Limited 31 Aug 2024 - - 2.80 cr Open
100702745 Hdfc Bank Limited 28 Dec 2022 - - 2.88 cr Open
100667670 Hdfc Bank Limited 09 Sep 2022 - - 8.82 Lakh Open
100649269 Hdfc Bank Limited 19 Aug 2022 - - 4.00 Lakh Open
100629204 Hdfc Bank Limited 18 Aug 2022 - - 6.02 Lakh Open
100863208 Hdfc Bank Limited 13 Jul 2022 - - 32.00 Lakh Open
100712469 Hdfc Bank Limited 28 Jun 2022 - - 28.00 Lakh Open
100581200 Hdfc Bank Limited 17 May 2022 - - 1.68 cr Open
100594250 Axis Bank Limited 12 May 2022 - - 42.00 Lakh Open
100594252 Axis Bank Limited 29 Apr 2022 - - 67.60 Lakh Open
100571648 Axis Bank Limited 25 Apr 2022 - - 15.25 Lakh Open
100432449 Axis Bank Limited 01 Feb 2021 - - 72.84 Lakh Open
100436879 Hdfc Bank Limited 28 Jan 2021 - - 1.26 cr Open
100300150 Hdfc Bank Limited 21 Aug 2019 - - 5.76 Lakh Open
100278466 Hdfc Bank Limited 09 Jul 2019 - - 11.43 Lakh Open
100287309 Hdfc Bank Limited 26 Jun 2019 - - 11.91 Lakh Open
100283485 Hdfc Bank Limited 12 Jun 2019 - - 46.05 Lakh Open
100193992 Others 30 Mar 2018 - - 14.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Movemate Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Movemate Logistics Private Limited (CIN: U60200DL2016PTC304933). 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 Movemate 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.