Valiya Logistics Llp - Loans (Charges)
Founded in 2018 and headquartered in Rajasthan, India.
2018 Udaipur, Rajasthan (India) Active
Valiya Logistics Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Valiya Logistics Llp has 14 charges registered with the Registrar of Companies: 13 open charges worth Rs 10.55 Cr and 1 satisfied charge worth Rs 1.70 Cr. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 27 Oct 2025 in favour of Hdfc Bank Limited for Rs 1.80 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 7.25 Cr
- Hdfc Bank Limited : 3.30 Cr
₹1,055.43 lakh
₹170.00 lakh
3
Axis Bank Limited
Creation
27 Oct 2025
₹180.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100490671 View Details | Au Small Finance Bank | ₹ 170.00 | 30 Aug 2021 | 01 Feb 2023 | 19 Jul 2025 | Satisfied |
| 101186962 View Details | Hdfc Bank Limited | ₹ 180.00 | 27 Oct 2025 | - | - | Open |
| 101114153 View Details | Hdfc Bank Limited | ₹ 150.00 | 20 May 2025 | - | - | Open |
| 101115270 View Details | Axis Bank Limited | ₹ 93.60 | 17 May 2025 | - | - | Open |
| 100924660 View Details | Axis Bank Limited | ₹ 24.17 | 18 May 2024 | - | - | Open |
| 100924662 View Details | Axis Bank Limited | ₹ 24.17 | 18 May 2024 | - | - | Open |
| 100924683 View Details | Axis Bank Limited | ₹ 24.17 | 18 May 2024 | - | - | Open |
| 100924684 View Details | Axis Bank Limited | ₹ 24.17 | 18 May 2024 | - | - | Open |
| 100924686 View Details | Axis Bank Limited | ₹ 27.00 | 18 May 2024 | - | - | Open |
| 100924690 View Details | Axis Bank Limited | ₹ 27.00 | 18 May 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.