Phili-Orient Logistics Private Limited - Charges

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

2016-04-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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PL Phili-Orient Logistics Private Limited
Open charges
3
1.07 cr
Closed charges
1
45.00 Lakh
Total
4
1.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 1.07 cr
2 Indian Overseas Bank 1 45.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100938541 Hdfc Bank Limited 22 Nov 2023 - - 22.60 Lakh Open
100814614 Hdfc Bank Limited 18 May 2023 - - 75.18 Lakh Open
100423435 Hdfc Bank Limited 28 Dec 2020 - - 9.15 Lakh Open
100304178 Indian Overseas Bank 23 Oct 2019 - 29 Sep 2025 45.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Phili-Orient Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Phili-Orient Logistics Private Limited (CIN: U62200MH2016PTC280287). 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 Phili-Orient 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.