

Dahnay Logistics Private Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 65.00 Cr
- Axis Bank Limited : 63.88 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 61.85 Cr
- Others : 0.35 Cr
₹ 19,107.70 lakh
₹ 793.00 lakh
6
The Hongkong And Shanghai Banking Corporation Limited
Modification
10 Oct 2025
₹ 6,184.60 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100266540 View Details | Hdfc Bank Limited | ₹ 380.00 | 03 May 2019 | - | 24 Aug 2022 | Satisfied | |||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 10470281 View Details | Lakshmi Vilas Bank Limited | ₹ 205.00 | 09 Jan 2014 | 13 Oct 2014 | 01 Jul 2015 | Satisfied | |||||
| 10366568 View Details | Lakshmi Vilas Bank Limited | ₹ 58.00 | 04 Jul 2012 | - | 01 Jul 2015 | Satisfied | |||||
| 10133459 View Details | Lakshmi Vilas Bank Limited | ₹ 150.00 | 11 Nov 2008 | 29 Jun 2012 | 01 Jul 2015 | Satisfied | |||||
| 101038955 View Details | Others | ₹ 35.00 | 03 Jan 2025 | - | - | Open | |||||
| 100995638 View Details | Axis Bank Limited | ₹ 22.00 | 26 Oct 2024 | - | - | Open | |||||
| 100964179 View Details | Citi Bank N.A. | ₹ 1,000.00 | 30 Jul 2024 | - | - | Open | |||||
| 100831148 View Details | Citi Bank N.A. | ₹ 5,500.00 | 14 Nov 2023 | 30 Jul 2024 | - | Open | |||||
| 100812083 View Details | Axis Bank Limited | ₹ 2,290.00 | 21 Sep 2023 | 30 Jul 2024 | - | Open | |||||
| 100549443 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 6,184.60 | 24 Feb 2022 | 10 Oct 2025 | - | Open | |||||