Rafat Logistics Private Limited - Charges

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

2004-03-23 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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RL Rafat Logistics Private Limited
Open charges
2
2.22 cr
Closed charges
10
4.97 cr
Total
12
7.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 6.71 cr
2 Ge Capital Transportation Financial Serv… 1 35.61 Lakh
3 Bassein Catholic Co-Operative Bank Limit… 2 12.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101161763 Others 20 Sep 2025 24 Feb 2026 - 1.16 cr Open
100874736 Others 21 Feb 2024 21 Sep 2024 - 1.06 cr Open
100403772 Others 30 Dec 2020 - 21 Feb 2025 54.00 Lakh Closed
100288542 Others 23 Aug 2019 - 21 Feb 2025 1.00 cr Closed
100219205 Others 06 Nov 2018 - 16 Apr 2020 54.00 Lakh Closed
100177863 Others 27 Mar 2018 - 20 May 2020 10.00 Lakh Closed
100134003 Others 13 Sep 2017 - 12 May 2020 75.00 Lakh Closed
10465500 Bassein Catholic Co-Operative Bank Limited 01 Dec 2013 - 03 Jul 2016 10.00 Lakh Closed
10442838 Bassein Catholic Co-Operative Bank Limited 30 Jul 2013 - 03 Jul 2016 2.00 Lakh Closed
10356599 Others 05 May 2012 29 May 2016 15 Feb 2017 50.00 Lakh Closed
10249631 Others 17 Sep 2010 29 May 2016 12 Jul 2016 1.06 cr Closed
10019409 Ge Capital Transportation Financial Services Ltd 05 Sep 2006 - 02 Feb 2015 35.61 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rafat Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rafat Logistics Private Limited (CIN: U63000MH2004PTC145258). 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 Rafat 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.