Xfas Logistics Private Limited - Charges

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

2007-01-11 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
XL Xfas Logistics Private Limited
Open charges
16
41.00 Lakh
Closed charges
0
0.00
Total
16
41.00 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The South Indian Bank Limited 15 36.00 Lakh
2 Canara Bank 1 5.00 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101213246 The South Indian Bank Limited 05 Dec 2025 - - 52,404.00 Open
101213383 The South Indian Bank Limited 05 Dec 2025 - - 47,241.00 Open
100521575 The South Indian Bank Limited 30 Dec 2021 - - 1.33 Lakh Open
100521607 The South Indian Bank Limited 30 Dec 2021 - - 1.50 Lakh Open
100521667 The South Indian Bank Limited 30 Dec 2021 - - 2.00 Lakh Open
100521700 The South Indian Bank Limited 30 Dec 2021 - - 1.00 Lakh Open
100521701 The South Indian Bank Limited 30 Dec 2021 - - 3.40 Lakh Open
100523161 The South Indian Bank Limited 30 Dec 2021 - - 5.00 Lakh Open
100523162 The South Indian Bank Limited 30 Dec 2021 - - 1.00 Lakh Open
100403053 The South Indian Bank Limited 11 Dec 2020 - - 9.60 Lakh Open
100324647 The South Indian Bank Limited 14 Feb 2020 - - 1.00 Lakh Open
100322190 The South Indian Bank Limited 15 Jan 2020 - - 3.40 Lakh Open
100321694 The South Indian Bank Limited 14 Jan 2020 - - 4.15 Lakh Open
100197232 The South Indian Bank Limited 16 Jan 2018 - - 62,000.00 Open
100197231 The South Indian Bank Limited 21 Dec 2017 - - 1.00 Lakh Open
10459843 Canara Bank 21 Sep 2013 - - 5.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Xfas Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Xfas Logistics Private Limited (CIN: U74999DL2007PTC157766). 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 Xfas 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.