Wheels & Waves Logistics Private Limited - Charges

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

2007-09-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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W& Wheels & Waves Logistics Private Limited
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Open charges
5
3.37 cr
Closed charges
1
40.00 Lakh
Total
6
3.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Ratnakar Bank Limited 2 1.78 cr
2 Axis Bank Limited 1 1.03 cr
3 Hdfc Bank Limited 2 55.57 Lakh
4 Punjab National Bank 1 40.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101100563 Hdfc Bank Limited 13 May 2025 - - 17.00 Lakh Open
100648692 Hdfc Bank Limited 17 Nov 2022 - - 38.57 Lakh Open
10534445 Axis Bank Limited 13 Oct 2014 10 Jul 2023 - 1.03 cr Open
10384967 The Ratnakar Bank Limited 24 Mar 2012 - - 1.00 cr Open
10193189 The Ratnakar Bank Limited 07 Dec 2009 - - 78.00 Lakh Open
10074611 Punjab National Bank 20 Oct 2007 - 29 Jan 2013 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Wheels & Waves Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Wheels & Waves Logistics Private Limited (CIN: U63030MH2007PTC173927). 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 Wheels & Waves 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.