Uniworld Logistics Private Limited - Charges

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

2002-02-08 Chennai, Tamil Nadu Active Unlisted Active Compliant
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UL Uniworld Logistics Private Limited
Open charges
9
73.17 cr
Closed charges
7
55.69 cr
Total
16
128.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 9 45.67 cr
2 Others 1 30.00 cr
3 Citibank N.A 1 15.50 cr
4 City Union Bank Limited 1 14.00 cr
5 Citibank Na 1 11.50 cr
6 Axis Bank Limited 1 10.00 cr
7 Tamilnad Mercantile Bank Limited 2 2.19 cr
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100899076 Hdfc Bank Limited 27 Mar 2024 - - 1.00 cr Open
100800861 Hdfc Bank Limited 27 Sep 2022 - - 1.00 cr Open
100475638 Others 16 Jul 2021 18 Mar 2025 - 30.00 cr Open
100403302 Hdfc Bank Limited 28 Dec 2020 - - 5.99 cr Open
100386607 Hdfc Bank Limited 03 Nov 2020 - - 68.00 Lakh Open
100145382 Hdfc Bank Limited 19 Nov 2017 - - 1.50 cr Open
100118090 City Union Bank Limited 21 Jun 2017 11 May 2020 29 Dec 2021 14.00 cr Closed
100083122 Hdfc Bank Limited 23 Feb 2017 - - 8.00 cr Open
100037853 Hdfc Bank Limited 16 May 2016 - - 1.50 cr Open
10339998 Citibank N.A 15 Feb 2012 09 Apr 2013 10 Jul 2017 15.50 cr Closed
10310364 Tamilnad Mercantile Bank Limited 27 Aug 2011 - 05 Jan 2016 1.53 cr Closed
10299282 Tamilnad Mercantile Bank Limited 06 Jun 2011 - 05 Jan 2016 66.00 Lakh Closed
10246011 Hdfc Bank Limited 20 Sep 2010 - 26 Dec 2018 2.50 cr Closed
10248821 Hdfc Bank Limited 18 Sep 2010 27 Feb 2022 - 23.50 cr Open
10154861 Axis Bank Limited 16 Mar 2009 - 14 Oct 2010 10.00 cr Closed
10060569 Citibank Na 27 Jul 2007 09 Jul 2011 15 Sep 2011 11.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Uniworld Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Uniworld Logistics Private Limited (CIN: U63090TN2002PTC048430). 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 Uniworld 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.