Avaneesh Logistics Private Limited - Loans (Charges)
Founded in 2010 and headquartered in Maharashtra, India.
2010 | Nagpur, Maharashtra (India) | Active
Last Updated:
Avaneesh Logistics Private Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 130.84 Cr
- Others : 30.92 Cr
- Yes Bank Limited : 17.26 Cr
- Axis Bank Limited : 8.87 Cr
- State Bank Of India : 5.10 Cr
- Others : 18.36 Cr
Total Open Charges
₹ 21,135.18 lakh
Total Satisfied Charges
₹ 1,200.00 lakh
Total No. of Lender(s)
13
Top Lender
Hdfc Bank Limited
Last Charge Activity
Creation
Last Charge Date
09 Sep 2025
Last Charge Amount
₹ 37.24 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 10336868 View Details | Others | ₹ 1,200.00 | 03 Feb 2011 | 18 Mar 2017 | 30 Jul 2025 | Satisfied | 120000000.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 101154604 View Details | Others | ₹ 37.24 | 09 Sep 2025 | - | - | Open | 3724380.0 | ||||
| 101165652 View Details | Others | ₹ 259.00 | 21 Jul 2025 | - | - | Open | 25900000.0 | ||||
| 101126946 View Details | State Bank Of India | ₹ 510.00 | 30 Jun 2025 | - | - | Open | 51000000.0 | ||||
| 101111758 View Details | Others | ₹ 99.38 | 12 Jun 2025 | - | - | Open | 9938000.0 | ||||
| 101116017 View Details | Others | ₹ 192.00 | 28 May 2025 | - | - | Open | 19200000.0 | ||||
| 101112623 View Details | Others | ₹ 150.00 | 24 May 2025 | - | - | Open | 15000000.0 | ||||
| 101115816 View Details | Axis Bank Limited | ₹ 93.50 | 23 May 2025 | - | - | Open | 9350000.0 | ||||
| 101100453 View Details | Others | ₹ 261.08 | 22 May 2025 | - | - | Open | 26107560.0 | ||||
| 101096106 View Details | Yes Bank Limited | ₹ 137.18 | 30 Apr 2025 | - | - | Open | 13718000.0 | ||||
| 101095391 View Details | Axis Bank Limited | ₹ 31.10 | 29 Apr 2025 | - | - | Open | 3110000.0 | ||||
| 101079205 View Details | Yes Bank Limited | ₹ 241.25 | 27 Mar 2025 | - | - | Open | 24125224.0 | ||||
| 101078493 View Details | Axis Bank Limited | ₹ 120.00 | 27 Mar 2025 | - | - | Open | 12000000.0 | ||||
| 101018063 View Details | Hdfc Bank Limited | ₹ 2,000.00 | 13 Nov 2024 | - | - | Open | 200000000.0 | ||||
| 100991280 View Details | Hdfc Bank Limited | ₹ 44.71 | 24 Jul 2024 | - | - | Open | 4471000.0 | ||||
| 100991279 View Details | Hdfc Bank Limited | ₹ 44.71 | 24 Jul 2024 | - | - | Open | 4471000.0 | ||||
| 100991278 View Details | Hdfc Bank Limited | ₹ 106.42 | 24 Jul 2024 | - | - | Open | 10641910.0 | ||||
| 100982680 View Details | Hdfc Bank Limited | ₹ 299.40 | 11 Jul 2024 | - | - | Open | 29940000.0 | ||||
| 100948356 View Details | Axis Bank Limited | ₹ 198.90 | 09 Jul 2024 | - | - | Open | 19890000.0 | ||||
| 100932166 View Details | Hdb Financial Services Limited | ₹ 177.48 | 16 May 2024 | - | - | Open | 17748000.0 | ||||
| 100948350 View Details | Hdfc Bank Limited | ₹ 185.83 | 10 May 2024 | - | - | Open | 18582760.0 | ||||
| 100945771 View Details | Hdfc Bank Limited | ₹ 54.99 | 10 May 2024 | - | - | Open | 5498980.0 | ||||
| 100921977 View Details | Hdb Financial Services Limited | ₹ 176.40 | 30 Apr 2024 | - | - | Open | 17640000.0 | ||||
| 100912418 View Details | Axis Bank Limited | ₹ 163.08 | 03 Apr 2024 | - | - | Open | 16308000.0 | ||||
| 100942449 View Details | Hdfc Bank Limited | ₹ 250.00 | 30 Mar 2024 | - | - | Open | 25000000.0 | ||||
| 100942447 View Details | Hdfc Bank Limited | ₹ 125.00 | 30 Mar 2024 | - | - | Open | 12500000.0 | ||||
| 100942445 View Details | Hdfc Bank Limited | ₹ 125.00 | 30 Mar 2024 | - | - | Open | 12500000.0 | ||||
| 100815393 View Details | Hdfc Bank Limited | ₹ 50.00 | 22 Aug 2023 | - | - | Open | 5000000.0 | ||||
| 100814432 View Details | Axis Bank Limited | ₹ 10.98 | 21 Aug 2023 | - | - | Open | 1098000.0 | ||||
| 100710610 View Details | Yes Bank Limited | ₹ 231.82 | 06 Apr 2023 | - | - | Open | 23182425.0 | ||||
| 100765479 View Details | Hdfc Bank Limited | ₹ 62.50 | 12 Mar 2023 | - | - | Open | 6250000.0 | ||||
| 100762976 View Details | Hdfc Bank Limited | ₹ 185.00 | 18 Feb 2023 | - | - | Open | 18500000.0 | ||||
| 100649949 View Details | Hdfc Bank Limited | ₹ 71.90 | 16 Nov 2022 | - | - | Open | 7190000.0 | ||||
| 100649946 View Details | Hdfc Bank Limited | ₹ 34.00 | 16 Nov 2022 | - | - | Open | 3400000.0 | ||||
| 100649058 View Details | Hdfc Bank Limited | ₹ 91.50 | 16 Nov 2022 | - | - | Open | 9150000.0 | ||||
| 100649057 View Details | Hdfc Bank Limited | ₹ 22.00 | 16 Nov 2022 | - | - | Open | 2200000.0 | ||||
| 100649052 View Details | Hdfc Bank Limited | ₹ 32.90 | 16 Nov 2022 | - | - | Open | 3290000.0 | ||||
| 100649047 View Details | Hdfc Bank Limited | ₹ 79.00 | 16 Nov 2022 | - | - | Open | 7900200.0 | ||||
| 100649041 View Details | Hdfc Bank Limited | ₹ 79.00 | 16 Nov 2022 | - | - | Open | 7900200.0 | ||||
| 100649033 View Details | Hdfc Bank Limited | ₹ 98.09 | 16 Nov 2022 | - | - | Open | 9808920.0 | ||||
| 100649029 View Details | Hdfc Bank Limited | ₹ 11.01 | 16 Nov 2022 | - | - | Open | 1101375.0 | ||||
| 100649020 View Details | Hdfc Bank Limited | ₹ 65.31 | 16 Nov 2022 | - | - | Open | 6530550.0 | ||||
| 100712481 View Details | Yes Bank Limited | ₹ 63.84 | 06 May 2022 | - | - | Open | 6383541.0 | ||||
| 100550353 View Details | Yes Bank Limited | ₹ 62.06 | 28 Feb 2022 | - | - | Open | 6206123.0 | ||||
| 100544027 View Details | Axis Bank Limited | ₹ 146.60 | 29 Jan 2022 | - | - | Open | 14660000.0 | ||||
| 100510306 View Details | Hdfc Bank Limited | ₹ 49.83 | 02 Dec 2021 | - | - | Open | 4982500.0 | ||||
| 100510685 View Details | Hdfc Bank Limited | ₹ 173.88 | 26 Nov 2021 | - | - | Open | 17387500.0 | ||||
| 100497019 View Details | Axis Bank Limited | ₹ 122.72 | 30 Oct 2021 | - | - | Open | 12272000.0 | ||||
| 100484340 View Details | Others | ₹ 140.66 | 23 Aug 2021 | - | - | Open | 14066000.0 | ||||
| 100468075 View Details | Hdfc Bank Limited | ₹ 48.22 | 02 Aug 2021 | - | - | Open | 4821758.0 | ||||
| 100450632 View Details | Hdfc Bank Limited | ₹ 105.00 | 21 May 2021 | - | - | Open | 10500000.0 | ||||
| 100461293 View Details | Hdfc Bank Limited | ₹ 50.00 | 17 May 2021 | - | - | Open | 5000000.0 | ||||
| 100485073 View Details | Hdfc Bank Limited | ₹ 99.60 | 30 Apr 2021 | - | - | Open | 9960000.0 | ||||
| 100485261 View Details | Hdfc Bank Limited | ₹ 323.70 | 30 Apr 2021 | - | - | Open | 32370000.0 | ||||
| 100450724 View Details | Yes Bank Limited | ₹ 205.91 | 30 Apr 2021 | - | - | Open | 20590694.0 | ||||
| 100445129 View Details | Others | ₹ 49.78 | 09 Apr 2021 | - | - | Open | 4977500.0 | ||||
| 100445131 View Details | Others | ₹ 159.23 | 09 Apr 2021 | - | - | Open | 15922500.0 | ||||
| 100457533 View Details | Hdfc Bank Limited | ₹ 49.78 | 05 Apr 2021 | - | - | Open | 4977500.0 | ||||
| 100455897 View Details | Hdfc Bank Limited | ₹ 159.34 | 30 Mar 2021 | - | - | Open | 15933500.0 | ||||
| 100457529 View Details | Hdfc Bank Limited | ₹ 49.78 | 26 Mar 2021 | - | - | Open | 4977500.0 | ||||
| 100457530 View Details | Hdfc Bank Limited | ₹ 159.31 | 26 Mar 2021 | - | - | Open | 15931000.0 | ||||
| 100436873 View Details | Yes Bank Limited | ₹ 94.43 | 31 Jan 2021 | - | - | Open | 9443108.0 | ||||
| 100421994 View Details | Hdfc Bank Limited | ₹ 195.40 | 02 Dec 2020 | - | - | Open | 19540000.0 | ||||
| 100367911 View Details | Yes Bank Limited | ₹ 103.00 | 01 Sep 2020 | - | - | Open | 10300000.0 | ||||
| 100340760 View Details | Others | ₹ 134.73 | 06 Mar 2020 | - | - | Open | 13472500.0 | ||||
| 100323957 View Details | Hdfc Bank Limited | ₹ 21.32 | 06 Feb 2020 | - | - | Open | 2132000.0 | ||||
| 100323958 View Details | Hdfc Bank Limited | ₹ 149.25 | 05 Feb 2020 | - | - | Open | 14925000.0 | ||||
| 100323959 View Details | Hdfc Bank Limited | ₹ 90.37 | 05 Feb 2020 | - | - | Open | 9037000.0 | ||||
| 100323956 View Details | Hdfc Bank Limited | ₹ 52.16 | 16 Jan 2020 | - | - | Open | 5216000.0 | ||||
| 100314521 View Details | Yes Bank Limited | ₹ 99.42 | 02 Jan 2020 | - | - | Open | 9942200.0 | ||||
| 100301820 View Details | Hdfc Bank Limited | ₹ 55.00 | 30 Sep 2019 | - | - | Open | 5500000.0 | ||||
| 100272721 View Details | Hdfc Bank Limited | ₹ 24.58 | 20 Jun 2019 | - | - | Open | 2458000.0 | ||||
| 100271608 View Details | Yes Bank Limited | ₹ 152.18 | 04 Jun 2019 | - | - | Open | 15217500.0 | ||||
| 100275491 View Details | Hdfc Bank Limited | ₹ 157.45 | 24 May 2019 | - | - | Open | 15745000.0 | ||||
| 100269522 View Details | Hdfc Bank Limited | ₹ 42.53 | 26 Apr 2019 | - | - | Open | 4252500.0 | ||||
| 100277442 View Details | Yes Bank Limited | ₹ 152.60 | 16 Apr 2019 | - | - | Open | 15260000.0 | ||||
| 100249403 View Details | Yes Bank Limited | ₹ 182.00 | 12 Mar 2019 | - | - | Open | 18200000.0 | ||||
| 100252066 View Details | Hdfc Bank Limited | ₹ 60.00 | 05 Mar 2019 | - | - | Open | 6000000.0 | ||||
| 100235403 View Details | Hdfc Bank Limited | ₹ 24.04 | 23 Jan 2019 | - | - | Open | 2403772.0 | ||||
| 100235402 View Details | Hdfc Bank Limited | ₹ 33.75 | 10 Jan 2019 | - | - | Open | 3375000.0 | ||||
| 100230954 View Details | Tata Capital Financial Services Limited | ₹ 34.00 | 29 Dec 2018 | - | - | Open | 3400000.0 | ||||
| 100230751 View Details | Hdfc Bank Limited | ₹ 41.63 | 10 Dec 2018 | - | - | Open | 4162500.0 | ||||
| 100201790 View Details | Hdfc Bank Limited | ₹ 92.66 | 05 Jul 2018 | - | - | Open | 9266000.0 | ||||
| 100201741 View Details | Hdfc Bank Limited | ₹ 106.52 | 28 Jun 2018 | - | - | Open | 10652000.0 | ||||
| 100201746 View Details | Hdfc Bank Limited | ₹ 51.72 | 28 Jun 2018 | - | - | Open | 5172000.0 | ||||
| 100201803 View Details | Hdfc Bank Limited | ₹ 41.40 | 28 Jun 2018 | - | - | Open | 4140000.0 | ||||
| 100189108 View Details | Others | ₹ 139.44 | 15 Jun 2018 | - | - | Open | 13944000.0 | ||||
| 100189109 View Details | Others | ₹ 17.50 | 15 Jun 2018 | - | - | Open | 1750000.0 | ||||
| 100203594 View Details | Hdfc Bank Limited | ₹ 44.97 | 29 May 2018 | - | - | Open | 4496525.0 | ||||
| 100181766 View Details | Hdfc Bank Limited | ₹ 2,948.00 | 06 May 2018 | 17 Sep 2024 | - | Open | 294800000.0 | ||||
| 100176002 View Details | Others | ₹ 50.00 | 31 Mar 2018 | - | - | Open | 5000000.0 | ||||
| 100176004 View Details | Others | ₹ 104.89 | 31 Mar 2018 | - | - | Open | 10489000.0 | ||||
| 100185990 View Details | Tata Capital Financial Services Limited | ₹ 34.00 | 30 Mar 2018 | - | - | Open | 3400000.0 | ||||
| 100166938 View Details | Hdfc Bank Limited | ₹ 1,920.46 | 13 Mar 2018 | 21 Mar 2022 | - | Open | 192046000.0 | ||||
| 100149568 View Details | Others | ₹ 296.40 | 26 Dec 2017 | - | - | Open | 29640000.0 | ||||
| 100098929 View Details | Others | ₹ 397.70 | 07 Mar 2017 | - | - | Open | 39770390.0 | ||||
| 100086118 View Details | Hdfc Bank Limited | ₹ 12.00 | 01 Feb 2017 | - | - | Open | 1200000.0 | ||||
| 100085622 View Details | Hdfc Bank Limited | ₹ 53.77 | 04 Jan 2017 | - | - | Open | 5376526.0 | ||||
| 100085625 View Details | Hdfc Bank Limited | ₹ 76.50 | 04 Jan 2017 | - | - | Open | 7650000.0 | ||||
| 100068720 View Details | Others | ₹ 6.27 | 01 Nov 2016 | - | - | Open | 627340.0 | ||||
| 100068737 View Details | Others | ₹ 42.00 | 18 Oct 2016 | - | - | Open | 4200000.0 | ||||
| 100069549 View Details | Others | ₹ 51.61 | 18 Oct 2016 | - | - | Open | 5161400.0 | ||||
| 100035773 View Details | Others | ₹ 41.48 | 07 May 2016 | - | - | Open | 4147500.0 | ||||
| 100029662 View Details | Others | ₹ 156.75 | 01 Mar 2016 | - | - | Open | 15675000.0 | ||||
| 100018674 View Details | Others | ₹ 133.52 | 08 Feb 2016 | - | - | Open | 13352155.0 | ||||
| 100018672 View Details | Others | ₹ 5.95 | 28 Jan 2016 | - | - | Open | 595000.0 | ||||
| 100018636 View Details | Others | ₹ 137.73 | 02 Jan 2016 | - | - | Open | 13773000.0 | ||||
| 100018639 View Details | Others | ₹ 27.55 | 02 Jan 2016 | - | - | Open | 2754600.0 | ||||
| 10614160 View Details | Hdfc Bank Limited | ₹ 5.68 | 27 Jul 2015 | - | - | Open | 568000.0 | ||||
| 10591695 View Details | Icici Bank Limited | ₹ 48.90 | 06 Jul 2015 | - | - | Open | 4890375.0 | ||||
| 10585628 View Details | Tata Capital Financial Services Limited | ₹ 14.10 | 26 Jun 2015 | - | - | Open | 1410000.0 | ||||
| 10585620 View Details | Tata Capital Financial Services Limited | ₹ 23.32 | 26 Jun 2015 | - | - | Open | 2332000.0 | ||||
| 10585623 View Details | Tata Capital Financial Services Limited | ₹ 14.18 | 26 Jun 2015 | - | - | Open | 1418400.0 | ||||
| 10585605 View Details | Tata Capital Financial Services Limited | ₹ 13.84 | 26 Jun 2015 | - | - | Open | 1383750.0 | ||||
| 10585619 View Details | Tata Capital Financial Services Limited | ₹ 14.07 | 26 Jun 2015 | - | - | Open | 1406750.0 | ||||
| 10549264 View Details | Daimler Financial Services India Private Limited | ₹ 356.06 | 05 Feb 2015 | - | - | Open | 35606341.0 | ||||
| 10566738 View Details | Hdfc Bank Limited | ₹ 56.50 | 04 Feb 2015 | - | - | Open | 5650000.0 | ||||
| 10562188 View Details | Hdfc Bank Limited | ₹ 11.26 | 11 Oct 2014 | - | - | Open | 1126000.0 | ||||
| 10560646 View Details | Hdfc Bank Limited | ₹ 22.78 | 20 Aug 2014 | - | - | Open | 2278000.0 | ||||
| 10517125 View Details | Tata Capital Financial Services Limited | ₹ 15.31 | 25 Jul 2014 | - | - | Open | 1531000.0 | ||||
| 10517127 View Details | Tata Capital Financial Services Limited | ₹ 14.71 | 25 Jul 2014 | - | - | Open | 1471000.0 | ||||
| 10520106 View Details | Tata Capital Financial Services Limited | ₹ 9.60 | 24 Jul 2014 | - | - | Open | 960000.0 | ||||
| 10560455 View Details | Hdfc Bank Limited | ₹ 33.90 | 19 Jul 2014 | - | - | Open | 3390000.0 | ||||
| 10514184 View Details | Hdfc Bank Limited | ₹ 1,137.00 | 12 Jun 2014 | - | - | Open | 113700000.0 | ||||
| 10453022 View Details | Icici Bank Limited | ₹ 62.00 | 14 Sep 2013 | - | - | Open | 6200000.0 | ||||
| 10453020 View Details | Icici Bank Limited | ₹ 48.60 | 13 Sep 2013 | - | - | Open | 4860000.0 | ||||
| 10443485 View Details | Hdfc Bank Limited | ₹ 80.00 | 17 Aug 2013 | - | - | Open | 8000000.0 | ||||
| 10428753 View Details | Icici Bank Limited | ₹ 43.20 | 10 May 2013 | - | - | Open | 4320000.0 | ||||
| 10424775 View Details | L & T Finance Limited | ₹ 42.90 | 19 Apr 2013 | - | - | Open | 4290000.0 | ||||
| 10419372 View Details | L & T Finance Limited | ₹ 60.00 | 08 Apr 2013 | - | - | Open | 6000000.0 | ||||
| 10419112 View Details | L & T Finance Limited | ₹ 67.20 | 13 Mar 2013 | - | - | Open | 6720000.0 | ||||
| 10406126 View Details | Kotak Mahindra Bank Limited | ₹ 53.45 | 31 Jan 2013 | - | - | Open | 5345100.0 | ||||
| 10391462 View Details | Tata Motors Finance Limited | ₹ 116.84 | 18 Oct 2012 | - | - | Open | 11684245.0 | ||||
| 10390634 View Details | Ing Vysya Bank Limited | ₹ 115.50 | 15 Oct 2012 | - | - | Open | 11550000.0 | ||||
| 10359453 View Details | Hdfc Bank Limited | ₹ 55.08 | 25 May 2012 | - | - | Open | 5508000.0 | ||||
| 10356815 View Details | Kotak Mahindra Bank Limited | ₹ 70.06 | 18 May 2012 | - | - | Open | 7006000.0 | ||||
| 10306597 View Details | Kotak Mahindra Bank Limited | ₹ 131.47 | 14 Sep 2011 | - | - | Open | 13146500.0 | ||||
| 10285055 View Details | L & T Finance Limited | ₹ 29.00 | 12 Apr 2011 | - | - | Open | 2900000.0 | ||||
| 10278325 View Details | Kotak Mahindra Bank Limited | ₹ 50.20 | 18 Mar 2011 | - | - | Open | 5020000.0 | ||||