Veritas Logistics Private Limited - Charges

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

2004-02-10 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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VL Veritas Logistics Private Limited
Open charges
2
6.15 cr
Closed charges
3
24.00 cr
Total
5
30.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 20.00 cr
2 Others 1 6.00 cr
3 Standard Chartered Bank 1 4.00 cr
4 Hdfc Bank Limited 1 14.78 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101111813 Others 11 Jun 2025 - - 6.00 cr Open
100853108 Hdfc Bank Limited 09 Jan 2024 - - 14.78 Lakh Open
100417325 Axis Bank Limited 21 Nov 2020 - 30 Oct 2023 15.00 cr Closed
100393386 Axis Bank Limited 30 Sep 2020 06 May 2025 10 Jul 2025 5.00 cr Closed
10416262 Standard Chartered Bank 11 Mar 2013 10 Apr 2014 12 Sep 2017 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Veritas Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Veritas Logistics Private Limited (CIN: U63000MH2004PTC144438). 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 Veritas 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.