Index Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Index Logistics Private Limited has 13 charges registered with the Registrar of Companies: 7 open charges worth Rs 6.35 Cr and 6 satisfied charges worth Rs 30.65 Cr. The largest open charges are held by Axis Bank Limited and New India Co-Op Bank Limited. The most recent charge was created on 31 Jan 2025 in favour of Axis Bank Limited for Rs 3.23 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 3.48 Cr
- New India Co-Op Bank Limited : 2.75 Cr
- Others : 0.12 Cr
₹6.35 crore
₹30.65 crore
6
Others
Creation
31 Jan 2025
₹0.32 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100348352 View Details | Others | ₹ 18.25 | 05 Feb 2020 | 21 Aug 2020 | 17 Jun 2023 | Satisfied |
| 100030330 View Details | Others | ₹ 0.23 | 28 Apr 2016 | - | 02 Aug 2022 | Satisfied |
| 100167204 View Details | Axis Bank Limited | ₹ 5.00 | 13 Mar 2018 | 15 Mar 2018 | 22 May 2020 | Satisfied |
| 10618123 View Details | Hdb Financial Services Limited | ₹ 3.17 | 31 Aug 2015 | - | 28 Feb 2018 | Satisfied |
| 10515788 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 2.00 | 22 Aug 2014 | - | 23 Mar 2016 | Satisfied |
| 10272926 View Details | Yes Bank Limited | ₹ 2.00 | 25 Feb 2011 | - | 18 Apr 2013 | Satisfied |
| 101041854 View Details | Axis Bank Limited | ₹ 0.32 | 31 Jan 2025 | - | - | Open |
| 100712025 View Details | Axis Bank Limited | ₹ 0.24 | 20 Oct 2022 | - | - | Open |
| 100711984 View Details | Axis Bank Limited | ₹ 1.10 | 12 Sep 2022 | - | - | Open |
| 100611453 View Details | Others | ₹ 0.12 | 03 Sep 2022 | - | - | Open |
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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.