J M Kothari & Sons Translogistics Limited - Charges

Every charge - open or closed - that lenders have registered against J M Kothari & Sons Translogistics Limited, with the most recent activit…

2006-01-23 Thane, Maharashtra Active Unlisted Active Compliant
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JM J M Kothari & Sons Translogistics Limited
Open charges
17
32.21 cr
Closed charges
5
7.76 cr
Total
22
39.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 21.18 cr
2 Hdfc Bank Limited 8 8.60 cr
3 Others 9 7.21 cr
4 Axis Bank Limited 2 2.17 cr
5 Hdb Financial Services Limited 1 82.00 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101043415 Hdb Financial Services Limited 22 Dec 2024 - - 82.00 Lakh Open
100999203 Others 27 Sep 2024 - - 1.38 cr Open
100949766 Others 16 Jul 2024 - - 10.63 Lakh Open
100888702 Others 29 Feb 2024 - - 2.43 cr Open
100839685 Others 29 Dec 2023 - - 1.52 cr Open
100850442 State Bank Of India 30 Nov 2023 13 Aug 2025 - 19.68 cr Open
100766869 Axis Bank Limited 08 Aug 2023 - - 1.60 cr Open
100802468 Hdfc Bank Limited 30 Apr 2023 - - 76.00 Lakh Open
100647323 Others 04 Oct 2022 - - 35.00 Lakh Open
100648569 Others 04 Oct 2022 - - 35.00 Lakh Open
100615424 Hdfc Bank Limited 28 Sep 2022 - - 70.00 Lakh Open
100615423 Hdfc Bank Limited 22 Sep 2022 - - 70.00 Lakh Open
100520232 State Bank Of India 24 Dec 2021 - 07 Feb 2025 1.50 cr Closed
100456815 Others 15 Jun 2021 - 30 Mar 2024 15.66 Lakh Closed
100347238 Axis Bank Limited 02 Mar 2020 - - 56.95 Lakh Open
100325155 Others 06 Jan 2020 - - 11.52 Lakh Open
100873942 Hdfc Bank Limited 04 Jun 2019 - - 48.00 Lakh Open
100248447 Others 27 Feb 2019 31 Dec 2019 27 Feb 2024 79.59 Lakh Closed
100236065 Hdfc Bank Limited 25 Jan 2019 - - 49.84 Lakh Open
100235767 Hdfc Bank Limited 04 Jan 2019 - - 15.00 Lakh Open
10411817 Hdfc Bank Limited 07 Feb 2013 13 Sep 2017 16 Apr 2025 2.00 cr Closed
10386780 Hdfc Bank Limited 25 Oct 2012 13 Sep 2017 17 Mar 2025 3.31 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for J M Kothari & Sons Translogistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against J M Kothari & Sons Translogistics Limited (CIN: U52290MH2006PLC159343). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for J M Kothari & Sons Translogistics Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.