Varad Logistics Private Limited - Charges

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

2011-06-22 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
VL Varad Logistics Private Limited
Open charges
4
3.48 cr
Closed charges
1
95.00 Lakh
Total
5
4.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 2.98 cr
2 Others 3 1.45 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100612995 Axis Bank Limited 20 Sep 2022 25 Jan 2023 - 66.00 Lakh Open
100253408 Others 28 Feb 2019 - - 25.00 Lakh Open
100230898 Others 04 Dec 2018 - - 25.00 Lakh Open
100152685 Axis Bank Limited 20 Jan 2018 04 Jun 2019 - 2.32 cr Open
100032077 Others 04 Mar 2016 - 28 Jul 2019 95.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Varad Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Varad Logistics Private Limited (CIN: U63030MH2011PTC218940). 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 Varad 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.