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D. Wamadeo Logistics Services Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

D. Wamadeo Logistics Services Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 3.10 Cr and 2 satisfied charges worth Rs 5.20 Cr. The most recent charge was created on 07 Nov 2020 in favour of Axis Bank Limited for Rs 2.00 M and is closed.

Charges Breakdown by Lending Institutions

  • Others : 3.10 Cr

₹310.00 lakh

₹520.00 lakh

2

Axis Bank Limited

Modification

18 Feb 2022

₹260.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100397378 View DetailsAxis Bank Limited₹ 20.00 07 Nov 2020-21 Dec 2021 Satisfied 2000000.0
100258052 View DetailsAxis Bank Limited₹ 500.00 04 Apr 2019-21 Dec 2021 Satisfied 50000000.0
100095258 View DetailsOthers₹ 50.00 01 Apr 2017-- Open 5000000.0
100095397 View DetailsOthers₹ 260.00 01 Apr 201718 Feb 2022- Open 26000000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.