Msv Logistics Private Limited - Charges

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

2008-08-01 Kolkata, West Bengal Active Unlisted Active Compliant
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ML Msv Logistics Private Limited
Open charges
6
1.81 cr
Closed charges
5
1.22 cr
Total
11
3.02 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 1.63 cr
2 Axis Bank Limited 4 84.71 Lakh
3 Srei Equipment Finance Private Limited 2 54.80 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100484869 Others 16 Sep 2021 - - 1.00 cr Open
100435331 Axis Bank Limited 20 Mar 2021 - - 17.77 Lakh Open
100180845 Others 21 May 2018 - - 26.00 Lakh Open
100163661 Others 13 Mar 2018 - - 20.00 Lakh Open
100151898 Others 24 Jan 2018 - - 10.00 Lakh Open
100141302 Others 06 Dec 2017 - - 6.96 Lakh Open
100029411 Axis Bank Limited 21 Apr 2016 - 17 Apr 2018 7.94 Lakh Closed
10511988 Axis Bank Limited 02 Jun 2014 - 11 Jun 2018 23.60 Lakh Closed
10509206 Axis Bank Limited 15 May 2014 - 11 Jun 2018 35.40 Lakh Closed
10352529 Srei Equipment Finance Private Limited 15 Apr 2012 - 24 Jul 2017 25.00 Lakh Closed
10295327 Srei Equipment Finance Private Limited 15 Jun 2011 - 24 Jul 2017 29.80 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Msv Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Msv Logistics Private Limited (CIN: U60200WB2008PTC128111). 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 Msv 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.