Uniworld Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Uniworld Logistics Private Limited has 16 charges registered with the Registrar of Companies: 9 open charges worth Rs 73.17 Cr and 7 satisfied charges worth Rs 55.69 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 27 Mar 2024 in favour of Hdfc Bank Limited for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 43.17 Cr
- Others : 30.00 Cr
₹73.17 crore
₹55.69 crore
7
Others
Modification
18 Mar 2025
₹30.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100118090 View Details | City Union Bank Limited | ₹ 14.00 | 21 Jun 2017 | 11 May 2020 | 29 Dec 2021 | Satisfied |
| 10246011 View Details | Hdfc Bank Limited | ₹ 2.50 | 20 Sep 2010 | - | 26 Dec 2018 | Satisfied |
| 10339998 View Details | Citibank N.A | ₹ 15.50 | 15 Feb 2012 | 09 Apr 2013 | 10 Jul 2017 | Satisfied |
| 10310364 View Details | Tamilnad Mercantile Bank Limited | ₹ 1.53 | 27 Aug 2011 | - | 05 Jan 2016 | Satisfied |
| 10299282 View Details | Tamilnad Mercantile Bank Limited | ₹ 0.66 | 06 Jun 2011 | - | 05 Jan 2016 | Satisfied |
| 10060569 View Details | Citibank Na | ₹ 11.50 | 27 Jul 2007 | 09 Jul 2011 | 15 Sep 2011 | Satisfied |
| 10154861 View Details | Axis Bank Limited | ₹ 10.00 | 16 Mar 2009 | - | 14 Oct 2010 | Satisfied |
| 100899076 View Details | Hdfc Bank Limited | ₹ 1.00 | 27 Mar 2024 | - | - | Open |
| 100800861 View Details | Hdfc Bank Limited | ₹ 1.00 | 27 Sep 2022 | - | - | Open |
| 100475638 View Details | Others | ₹ 30.00 | 16 Jul 2021 | 18 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.