Caspian Logistics Llp - Loans (Charges)
Founded in 2016 and headquartered in Kerala, India.
2016 Ernakulam, Kerala (India) Active
Caspian Logistics Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Caspian Logistics Llp has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 1.68 Cr. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 24 Nov 2025 in favour of Axis Bank Limited for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.98 Cr
- Hdfc Bank Limited : 0.70 Cr
₹167.62 lakh
-
2
Hdfc Bank Limited
Creation
24 Nov 2025
₹50.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101200524 View Details | Axis Bank Limited | ₹ 50.00 | 24 Nov 2025 | - | - | Open |
| 100319555 View Details | Hdfc Bank Limited | ₹ 9.15 | 28 Jan 2020 | - | - | Open |
| 100238432 View Details | Hdfc Bank Limited | ₹ 60.78 | 31 Jan 2019 | - | - | Open |
| 100230714 View Details | Axis Bank Limited | ₹ 47.70 | 29 Dec 2018 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.