Malhi Trans Logistics Limited - Loans (Charges)
Founded in 2024 and headquartered in Gujarat, India.
2024 Kalavad, Gujarat (India) Active
Malhi Trans Logistics Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malhi Trans Logistics Limited has 8 charges registered with the Registrar of Companies: 8 open charges worth Rs 11.42 Cr. The largest open charges are held by Hdfc Bank Limited and Axis Bank Limited. The most recent charge was created on 26 Nov 2025 in favour of Hdfc Bank Limited for Rs 3.52 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 6.27 Cr
- Axis Bank Limited : 5.15 Cr
₹1,142.00 lakh
-
2
Axis Bank Limited
Creation
26 Nov 2025
₹35.23 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101191222 View Details | Hdfc Bank Limited | ₹ 35.23 | 26 Nov 2025 | - | - | Open |
| 101189944 View Details | Hdfc Bank Limited | ₹ 111.13 | 15 Nov 2025 | - | - | Open |
| 101184547 View Details | Hdfc Bank Limited | ₹ 22.48 | 11 Nov 2025 | - | - | Open |
| 101180982 View Details | Hdfc Bank Limited | ₹ 74.09 | 28 Oct 2025 | - | - | Open |
| 101179521 View Details | Axis Bank Limited | ₹ 251.25 | 29 Sep 2025 | - | - | Open |
| 101054378 View Details | Hdfc Bank Limited | ₹ 191.86 | 20 Feb 2025 | - | - | Open |
| 101069570 View Details | Hdfc Bank Limited | ₹ 191.86 | 20 Feb 2025 | - | - | Open |
| 101059943 View Details | Axis Bank Limited | ₹ 264.10 | 19 Feb 2025 | 03 Mar 2025 | - | 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.