Malik Logistics Private Limited - Loans (Charges)
Founded in 2024 and headquartered in Haryana, India.
2024 Gurgaon, Haryana (India) Active
Malik Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malik Logistics Private Limited has 9 charges registered with the Registrar of Companies: 9 open charges worth Rs 25.05 Cr. The largest open charges are held by Hdfc Bank Limited and Axis Bank Limited. The most recent charge was created on 26 Dec 2025 in favour of Axis Bank Limited for Rs 3.05 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 22.00 Cr
- Axis Bank Limited : 3.05 Cr
₹2,505.10 lakh
-
2
Hdfc Bank Limited
Creation
26 Dec 2025
₹305.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101209201 View Details | Axis Bank Limited | ₹ 305.00 | 26 Dec 2025 | - | - | Open |
| 101202507 View Details | Hdfc Bank Limited | ₹ 455.00 | 04 Dec 2025 | - | - | Open |
| 101199164 View Details | Hdfc Bank Limited | ₹ 150.00 | 28 Oct 2025 | - | - | Open |
| 101178689 View Details | Hdfc Bank Limited | ₹ 258.50 | 16 Oct 2025 | - | - | Open |
| 101160727 View Details | Hdfc Bank Limited | ₹ 500.00 | 27 Aug 2025 | - | - | Open |
| 101148446 View Details | Hdfc Bank Limited | ₹ 286.80 | 04 Jul 2025 | - | - | Open |
| 101092960 View Details | Hdfc Bank Limited | ₹ 47.80 | 15 Apr 2025 | - | - | Open |
| 101115600 View Details | Hdfc Bank Limited | ₹ 22.00 | 11 Apr 2025 | - | - | Open |
| 101098680 View Details | Hdfc Bank Limited | ₹ 480.00 | 17 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.