What does it mean when Valiya Logistics Llp has charges?

It means Valiya Logistics Llp has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN AAN-0707), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Valiya Logistics Llp, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Valiya Logistics Llp - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Valiya Logistics Llp - so you can see which lenders matter most to this company at a glance.

Every charge - open or closed - that lenders have registered against Valiya Logistics Llp, with the most recent activity at the top.

2018-08-01 Udaipur, Rajasthan Active LLP

Connect MCP

Open charges

10.55 cr

Closed charges

1.70 cr

Total

12.25 cr

Top lenders

#	Lender	Charges	Amount
1	Axis Bank Limited	11	7.25 cr
2	Hdfc Bank Limited	2	3.30 cr
3	Au Small Finance Bank	1	1.70 cr

All charges (14) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
101186962	Hdfc Bank Limited	27 Oct 2025	-	-	1.80 cr	Open
101114153	Hdfc Bank Limited	20 May 2025	-	-	1.50 cr	Open
101115270	Axis Bank Limited	17 May 2025	-	-	93.60 Lakh	Open
100924660	Axis Bank Limited	18 May 2024	-	-	24.17 Lakh	Open
100924662	Axis Bank Limited	18 May 2024	-	-	24.17 Lakh	Open
100924683	Axis Bank Limited	18 May 2024	-	-	24.17 Lakh	Open
100924684	Axis Bank Limited	18 May 2024	-	-	24.17 Lakh	Open
100924686	Axis Bank Limited	18 May 2024	-	-	27.00 Lakh	Open
100924690	Axis Bank Limited	18 May 2024	-	-	27.00 Lakh	Open
100924692	Axis Bank Limited	18 May 2024	-	-	27.00 Lakh	Open
100924709	Axis Bank Limited	18 May 2024	-	-	24.17 Lakh	Open
100932466	Axis Bank Limited	04 Nov 2023	-	-	2.50 cr	Open
100490671	Au Small Finance Bank	30 Aug 2021	01 Feb 2023	19 Jul 2025	1.70 cr	Closed
100305562	Axis Bank Limited	20 Nov 2019	-	-	1.80 cr	Open

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Valiya Logistics Llp?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Valiya Logistics Llp (CIN: AAN-0707). 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 Valiya Logistics Llp.

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.

Valiya Logistics Llp - Charges

Recent searches

Results

No internet connection