Dhanlabh Logistics Llp - Loans (Charges)
Founded in 2015 and headquartered in Gujarat, India.
2015 Ahmedabad, Gujarat (India) Active
Dhanlabh Logistics Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dhanlabh Logistics Llp has 8 charges registered with the Registrar of Companies: 3 open charges worth Rs 5.66 Cr and 5 satisfied charges worth Rs 8.08 Cr. The largest open charges are held by Kotak Mahindra Bank Limited and Saraswat Co Op Bank Limited. The most recent charge was created on 28 Aug 2025 in favour of Kotak Mahindra Bank Limited for Rs 4.10 Cr and is open.
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 5.42 Cr
- Saraswat Co Op Bank Limited : 0.24 Cr
₹565.95 lakh
₹808.08 lakh
3
Kotak Mahindra Bank Limited
Modification
03 Oct 2025
₹409.95 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101071032 View Details | Axis Bank Limited | ₹ 268.00 | 28 Mar 2025 | - | 11 Sep 2025 | Satisfied |
| 100962009 View Details | Axis Bank Limited | ₹ 199.00 | 24 Jul 2024 | - | 25 Apr 2025 | Satisfied |
| 100911587 View Details | Axis Bank Limited | ₹ 100.00 | 27 Mar 2024 | - | 03 Apr 2025 | Satisfied |
| 100694316 View Details | Kotak Mahindra Bank Limited | ₹ 115.00 | 22 Jul 2022 | - | 17 Apr 2024 | Satisfied |
| 100274361 View Details | Kotak Mahindra Bank Limited | ₹ 126.08 | 05 Jul 2019 | 28 Oct 2020 | 17 Apr 2024 | Satisfied |
| 101150757 View Details | Kotak Mahindra Bank Limited | ₹ 409.95 | 28 Aug 2025 | 03 Oct 2025 | - | Open |
| 101043076 View Details | Saraswat Co Op Bank Limited | ₹ 24.00 | 13 Jan 2025 | - | - | Open |
| 100381555 View Details | Kotak Mahindra Bank Limited | ₹ 132.00 | 29 Oct 2020 | - | - | 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.