Malwa Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malwa Logistics Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 3.41 Cr. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 21 Jun 2025 for Rs 4.10 M and is open.
Charges Breakdown by Lending Institutions
- Others : 2.74 Cr
- Axis Bank Limited : 0.67 Cr
₹341.15 lakh
-
2
Others
Creation
21 Jun 2025
₹41.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101111796 View Details | Others | ₹ 41.00 | 21 Jun 2025 | - | - | Open |
| 101106002 View Details | Axis Bank Limited | ₹ 67.00 | 05 Apr 2025 | - | - | Open |
| 101044180 View Details | Others | ₹ 68.36 | 22 Jan 2025 | - | - | Open |
| 101043301 View Details | Others | ₹ 101.79 | 14 Jan 2025 | - | - | Open |
| 101025573 View Details | Others | ₹ 63.00 | 19 Dec 2024 | - | - | 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.