Urvi Logistics Private Limited - Charges

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

2001-08-21 Haveli, Maharashtra Active Unlisted Active Compliant
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UL Urvi Logistics Private Limited
Open charges
1
40.00 Lakh
Closed charges
2
1.12 cr
Total
3
1.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 2 1.12 cr
2 Others 1 40.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100356209 Others 05 Aug 2020 - - 40.00 Lakh Open
10233257 Union Bank Of India 25 Jul 2010 - 29 Dec 2018 1.00 cr Closed
10168426 Union Bank Of India 30 Jul 2009 - 29 Dec 2018 12.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Urvi Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Urvi Logistics Private Limited (CIN: U74999PN2001PTC016392). 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 Urvi 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.