Three Ways Logistics Private Limited - Charges

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

2012-09-03 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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TW Three Ways Logistics Private Limited
Open charges
6
6.11 cr
Closed charges
4
2.46 cr
Total
10
8.56 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 8.56 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101175498 Others 15 Oct 2025 - - 17.00 Lakh Open
101163097 Others 16 Sep 2025 - - 75.00 Lakh Open
101055888 Others 21 Feb 2025 - - 13.20 Lakh Open
100890150 Others 29 Mar 2024 - - 40.50 Lakh Open
100887962 Others 27 Mar 2024 - 23 Sep 2025 75.00 Lakh Closed
100887220 Others 15 Jan 2024 15 Jul 2025 - 60.00 Lakh Open
100887229 Others 14 Jan 2024 - - 4.05 cr Open
100620832 Others 31 Aug 2022 - 29 Dec 2023 99.50 Lakh Closed
100180778 Others 23 Apr 2018 - 29 Sep 2022 38.00 Lakh Closed
100182126 Others 23 Feb 2018 - 29 Sep 2022 33.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Three Ways Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Three Ways Logistics Private Limited (CIN: U74120MH2012PTC235258). 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 Three Ways 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.