Chhavi Logistics India Llp - Loans (Charges)
Founded in 2024 and headquartered in Haryana, India.
2024 Sector -45, Haryana (India) Active
Chhavi Logistics India Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Chhavi Logistics India Llp has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 6.54 Cr. The largest open charges are held by Mahindra And Mahindra Financial Services Limited, The Federal Bank Ltd and Kotak Mahindra Bank Limited. The most recent charge was created on 27 Feb 2025 in favour of Kotak Mahindra Bank Limited for Rs 1.33 Cr and is open.
Charges Breakdown by Lending Institutions
- Mahindra And Mahindra Financial Services Limited : 2.06 Cr
- The Federal Bank Ltd : 1.38 Cr
- Kotak Mahindra Bank Limited : 1.33 Cr
- Indusind Bank Ltd. : 1.02 Cr
- Cholamandalam Investment And Finance Company Limited : 0.76 Cr
₹654.36 lakh
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5
Mahindra And Mahindra Financial Services Limited
Creation
27 Feb 2025
₹132.91 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101064953 View Details | Kotak Mahindra Bank Limited | ₹ 132.91 | 27 Feb 2025 | - | - | Open |
| 101038394 View Details | Cholamandalam Investment And Finance Company Limited | ₹ 75.72 | 26 Dec 2024 | - | - | Open |
| 101050021 View Details | Indusind Bank Ltd. | ₹ 101.84 | 30 Sep 2024 | - | - | Open |
| 100998389 View Details | The Federal Bank Ltd | ₹ 137.50 | 30 Sep 2024 | - | - | Open |
| 101002460 View Details | Mahindra And Mahindra Financial Services Limited | ₹ 206.40 | 29 Sep 2024 | - | - | 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.