Xlo India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Xlo India Private Limited, with the most recent activity at the top.

1958-03-10 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
XI Xlo India Private Limited
Open charges
3
9.52 cr
Closed charges
28
25.43 cr
Total
31
34.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Dena Bank 21 18.56 cr
2 Others 1 9.18 cr
3 Apna Sahakari Bank Ltd. 6 5.66 cr
4 The Apna Sahakari Bank Ltd. 1 1.45 cr
5 Dena Ban 1 7.00 Lakh
6 Centurion Bank Of Punjab Limited 1 1.87 Lakh
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100943008 Others 24 May 2024 - - 9.18 cr Open
10302108 Apna Sahakari Bank Ltd. 28 Jul 2011 - 07 Feb 2018 1.50 cr Closed
10297422 Apna Sahakari Bank Ltd. 23 Jun 2011 - 07 Feb 2018 1.50 cr Closed
10277770 Apna Sahakari Bank Ltd. 25 Mar 2011 - 07 Feb 2018 1.00 cr Closed
10224776 Apna Sahakari Bank Ltd. 17 Jun 2010 - 07 Feb 2018 50.00 Lakh Closed
10195728 Apna Sahakari Bank Ltd. 17 Dec 2009 13 Apr 2010 07 Feb 2018 1.00 cr Closed
10289646 The Apna Sahakari Bank Ltd. 13 Nov 2007 - 07 Feb 2018 1.45 cr Closed
10061036 Apna Sahakari Bank Ltd. 07 Jun 2007 - 07 Feb 2018 16.18 Lakh Closed
10027156 Dena Bank 03 Oct 2006 - 22 Nov 2007 30.00 Lakh Closed
10007407 Centurion Bank Of Punjab Limited 26 Apr 2006 - - 1.87 Lakh Open
80038492 Dena Bank 07 Feb 2001 - 22 Nov 2007 2.58 cr Closed
80038491 Dena Bank 09 Mar 1998 - 22 Nov 2007 31.50 Lakh Closed
80038955 Dena Bank 09 Mar 1998 - - 31.50 Lakh Open
80038490 Dena Bank 07 Dec 1994 - 22 Nov 2007 1.90 cr Closed
80031213 Dena Bank 01 Jun 1994 20 Apr 2007 22 Nov 2007 3.08 cr Closed
80038489 Dena Bank 16 Nov 1990 - 22 Nov 2007 11.00 Lakh Closed
80038488 Dena Bank 22 Mar 1990 - 22 Nov 2007 2.13 cr Closed
80038487 Dena Bank 23 Feb 1989 - 22 Nov 2007 33.00 Lakh Closed
80038486 Dena Bank 02 Feb 1989 - 22 Nov 2007 20.00 Lakh Closed
80038485 Dena Ban 08 Oct 1988 - 22 Nov 2007 7.00 Lakh Closed
80038956 Dena Bank 03 Mar 1986 - 22 Nov 2007 94.50 Lakh Closed
80038484 Dena Bank 30 Mar 1983 - 22 Nov 2007 40.00 Lakh Closed
80038483 Dena Bank 26 Feb 1983 - 22 Nov 2007 16.00 Lakh Closed
80038481 Dena Bank 15 Mar 1982 - 22 Nov 2007 1.60 cr Closed
80038480 Dena Bank 25 Sep 1981 - 22 Nov 2007 1.00 cr Closed
80038479 Dena Bank 29 Jul 1980 - 22 Nov 2007 5.00 Lakh Closed
80038482 Dena Bank 04 Jan 1979 - 22 Nov 2007 17.00 Lakh Closed
80038478 Dena Bank 19 Nov 1975 - 22 Nov 2007 99.00 Lakh Closed
80038477 Dena Bank 18 Jul 1975 - 22 Nov 2007 57.52 Lakh Closed
80038493 Dena Bank 15 Dec 1973 - 22 Nov 2007 99.00 Lakh Closed
80038476 Dena Bank 13 Aug 1973 - 22 Nov 2007 42.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Xlo India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Xlo India Private Limited (CIN: U63000MH1958PTC011042). 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 Xlo India 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.