Utsav Logistics Private Limited - Charges

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

1981-07-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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UL Utsav Logistics Private Limited
Open charges
26
25.74 cr
Closed charges
5
5.68 cr
Total
31
31.42 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 10.53 cr
2 Hdfc Bank Limited 4 9.30 cr
3 Sundaram Finance Limited 9 5.01 cr
4 Srei Equipment Finance Limited 2 1.42 cr
5 L & T Finance Limited 3 1.28 cr
6 Religare Finvest Limited 1 1.22 cr
7 Reliance Capital Ltd 2 1.20 cr
8 Srei Equipment Finance Private Limited 1 90.00 Lakh
9 Icici Bank Limited 1 45.00 Lakh
10 Axis Bank Limited 1 11.26 Lakh
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101149165 Others 25 Aug 2025 - - 1.25 cr Open
101096074 Others 09 May 2025 - - 1.38 cr Open
101028910 Others 26 Dec 2024 26 Dec 2024 - 2.75 cr Open
101027439 Others 19 Dec 2024 - - 3.52 cr Open
100491716 Others 07 Oct 2021 - 01 Mar 2025 35.00 Lakh Closed
100347293 Hdfc Bank Limited 04 Feb 2020 - - 2.05 cr Open
100308276 Hdfc Bank Limited 05 Oct 2019 - - 90.40 Lakh Open
100308263 Hdfc Bank Limited 04 Oct 2019 - - 4.70 cr Open
100275159 Axis Bank Limited 26 Jun 2019 - - 11.26 Lakh Open
100814156 Others 27 May 2016 - - 56.58 Lakh Open
100800332 Others 27 May 2016 - - 71.40 Lakh Open
10619387 Srei Equipment Finance Limited 22 Jan 2016 - - 65.00 Lakh Open
10585367 Srei Equipment Finance Limited 08 Aug 2015 - - 77.02 Lakh Open
10419601 Icici Bank Limited 28 Mar 2013 - - 45.00 Lakh Open
10376428 Srei Equipment Finance Private Limited 15 Sep 2012 - - 90.00 Lakh Open
10378717 Sundaram Finance Limited 10 Sep 2012 - 15 Sep 2015 85.34 Lakh Closed
10366269 Sundaram Finance Limited 31 May 2012 - 20 Apr 2017 73.32 Lakh Closed
10364553 Reliance Capital Ltd 29 May 2012 - - 15.00 Lakh Open
10364558 Reliance Capital Ltd 22 May 2012 - - 1.05 cr Open
10344608 L & T Finance Limited 28 Feb 2012 - - 17.65 Lakh Open
10280172 Religare Finvest Limited 10 Feb 2011 - - 1.22 cr Open
10233705 L & T Finance Limited 16 Jun 2010 - - 60.00 Lakh Open
10221557 L & T Finance Limited 10 May 2010 - - 50.00 Lakh Open
10182084 Sundaram Finance Limited 04 Sep 2009 - - 22.28 Lakh Open
10182080 Sundaram Finance Limited 04 Sep 2009 - - 22.28 Lakh Open
10182085 Sundaram Finance Limited 04 Sep 2009 - - 22.28 Lakh Open
10181750 Sundaram Finance Limited 04 Sep 2009 - - 22.28 Lakh Open
10182082 Sundaram Finance Limited 04 Sep 2009 - - 22.28 Lakh Open
10182081 Sundaram Finance Limited 04 Sep 2009 - - 22.28 Lakh Open
10179177 Sundaram Finance Limited 10 Aug 2009 - 20 May 2017 2.09 cr Closed
10161189 Hdfc Bank Limited 16 Apr 2009 - 05 Sep 2012 1.65 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Utsav Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Utsav Logistics Private Limited (CIN: U74140MH1981PTC024897). 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 Utsav 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.