Multimode Logistics (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Multimode Logistics (India) Private Limited, with the most recent activ…

2012-04-27 Indore, Madhya Pradesh Active Unlisted Active Compliant
Share
Connect MCP
ML Multimode Logistics (India) Private Limited
Open charges
19
7.34 cr
Closed charges
2
3.18 cr
Total
21
10.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 20 10.37 cr
2 Hdfc Bank Limited 1 14.26 Lakh
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100465223 Others 28 Apr 2021 - - 4.09 cr Open
100319073 Others 31 Dec 2019 - - 14.81 Lakh Open
100319074 Others 31 Dec 2019 - - 14.81 Lakh Open
100319075 Others 31 Dec 2019 - - 6.57 Lakh Open
100319076 Others 31 Dec 2019 - - 7.16 Lakh Open
100246474 Others 06 Oct 2018 - - 1.00 Lakh Open
100246480 Others 06 Oct 2018 - - 20.02 Lakh Open
100246482 Others 10 Sep 2018 - - 39.66 Lakh Open
100246485 Others 10 Sep 2018 - - 9.00 Lakh Open
100246471 Others 02 Aug 2018 - - 19.24 Lakh Open
100171172 Others 28 Mar 2018 16 May 2020 28 Sep 2021 1.90 cr Closed
100181578 Others 05 Mar 2018 - - 42.00 Lakh Open
100181579 Others 29 Jan 2018 - - 42.07 Lakh Open
100181581 Others 29 Jan 2018 - - 9.52 Lakh Open
100138747 Others 03 Oct 2017 - - 9.57 Lakh Open
100121004 Others 15 Mar 2017 - 11 Jul 2018 1.28 cr Closed
100088409 Others 27 Jan 2017 - - 4.35 Lakh Open
100077699 Hdfc Bank Limited 09 Jan 2017 - - 14.26 Lakh Open
100088390 Others 28 Dec 2016 - - 41.27 Lakh Open
100082487 Others 21 May 2016 - - 14.48 Lakh Open
100082486 Others 13 May 2016 - - 14.48 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Multimode Logistics (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Multimode Logistics (India) Private Limited (CIN: U60230MP2012PTC028290). 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 Multimode Logistics (India) 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.