Ntc Logistics India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ntc Logistics India Private Limited, with the most recent activity at t…

2008-01-01 Chennai, Tamil Nadu Active Unlisted Active Compliant
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NL Ntc Logistics India Private Limited
Open charges
63
485.92 cr
Closed charges
83
445.93 cr
Total
146
931.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 100 650.74 cr
2 Hdfc Bank Limited 21 118.47 cr
3 Axis Bank Limited 5 43.07 cr
4 Yes Bank Limited 9 40.91 cr
5 Standard Chartered Bank 2 33.00 cr
6 Indian Bank 4 16.55 cr
7 Icici Bank Limited 2 11.50 cr
8 State Bank Of India 1 8.45 cr
9 The South Indian Bank Limited 1 8.15 cr
10 Srei Equipment Finance Limited 1 1.02 cr
All charges (146) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101140039 Others 29 Jul 2025 - - 10.75 Lakh Open
101125144 Indian Bank 25 Jun 2025 - - 3.00 cr Open
101079770 Others 29 Mar 2025 - 11 Aug 2025 7.50 cr Closed
101056294 Others 28 Feb 2025 - - 4.80 cr Open
101054830 Others 25 Feb 2025 - - 2.10 cr Open
101054826 Others 25 Feb 2025 - - 1.90 cr Open
101054825 Others 25 Feb 2025 - - 2.40 cr Open
101054823 Others 25 Feb 2025 - - 1.90 cr Open
101054824 Others 24 Feb 2025 - - 2.80 cr Open
101054818 Others 24 Feb 2025 - - 90.00 Lakh Open
101054829 Others 22 Feb 2025 - - 3.20 cr Open
101054827 Others 22 Feb 2025 - - 4.30 cr Open
101054820 Others 22 Feb 2025 - - 1.90 cr Open
101054819 Others 22 Feb 2025 - - 1.90 cr Open
101054816 Others 22 Feb 2025 - - 1.90 cr Open
101031772 Indian Bank 03 Jan 2025 - - 2.95 cr Open
101024218 Others 12 Dec 2024 18 Feb 2025 24 Jul 2025 16.00 cr Closed
100999962 Others 10 Oct 2024 - 11 Aug 2025 2.27 cr Closed
100997995 Others 08 Oct 2024 - - 50.00 Lakh Open
100991450 Others 07 Oct 2024 - - 5.04 cr Open
100992344 Others 26 Sep 2024 - - 3.60 cr Open
100972098 Indian Bank 09 Sep 2024 - - 3.60 cr Open
100968703 Others 20 Aug 2024 - 11 Aug 2025 7.50 Lakh Closed
100967562 Others 20 Aug 2024 - 11 Aug 2025 77.70 Lakh Closed
100971477 Indian Bank 12 Jul 2024 - - 7.00 cr Open
100931574 Others 23 May 2024 - - 25.92 Lakh Open
100927191 Yes Bank Limited 21 May 2024 - 13 Aug 2025 2.90 cr Closed
100915393 Others 11 Apr 2024 - - 2.24 cr Open
100902529 Yes Bank Limited 27 Mar 2024 - 13 Aug 2025 6.55 cr Closed
100879507 Others 09 Mar 2024 - 11 Aug 2025 96.84 Lakh Closed
100880351 Others 08 Mar 2024 - 11 Aug 2025 1.83 cr Closed
100879091 Others 29 Feb 2024 - 11 Aug 2025 1.63 cr Closed
100877194 Others 06 Feb 2024 - - 2.30 cr Open
100875837 Others 06 Feb 2024 - - 1.20 cr Open
100856256 Others 12 Jan 2024 - 05 Aug 2025 10.00 cr Closed
100853238 The South Indian Bank Limited 03 Jan 2024 08 Mar 2024 04 Aug 2025 8.15 cr Closed
100841967 Yes Bank Limited 31 Dec 2023 - 13 Aug 2025 4.35 cr Closed
100784882 State Bank Of India 31 Aug 2023 - 01 Aug 2025 8.45 cr Closed
100774459 Others 30 Aug 2023 - 10 Oct 2025 3.60 cr Closed
100772033 Others 21 Aug 2023 - 11 Aug 2025 67.78 Lakh Closed
100756055 Others 27 Jul 2023 - 11 Aug 2025 7.93 cr Closed
100763113 Others 27 Jun 2023 - 12 Aug 2025 30.00 Lakh Closed
100759970 Others 31 May 2023 - 12 Aug 2025 4.97 cr Closed
100734658 Others 31 May 2023 - 05 Aug 2025 15.00 cr Closed
100720837 Others 04 Apr 2023 - 04 Mar 2025 5.26 cr Closed
100692374 Others 29 Mar 2023 - 22 Jul 2024 8.19 cr Closed
100746792 Others 25 Mar 2023 - 04 Mar 2025 3.96 cr Closed
100744894 Others 25 Mar 2023 - 17 Apr 2025 19.31 Lakh Closed
100691216 Others 04 Mar 2023 - - 2.18 cr Open
100623755 Others 29 Sep 2022 - 10 Oct 2025 2.00 cr Closed
100622533 Others 29 Sep 2022 - 04 Mar 2025 2.90 cr Closed
100627494 Others 23 Sep 2022 - 14 Oct 2024 36.00 cr Closed
100633411 Others 30 Jun 2022 - 04 Mar 2025 2.44 cr Closed
100602434 Others 30 Jun 2022 - 04 Mar 2025 2.44 cr Closed
100587953 Others 07 Jun 2022 - 11 Aug 2025 52.50 Lakh Closed
100589033 Others 31 May 2022 - 11 Aug 2025 62.00 Lakh Closed
100589032 Others 31 May 2022 - 11 Aug 2025 57.50 Lakh Closed
100579866 Others 21 May 2022 - 11 Aug 2025 13.00 Lakh Closed
100579482 Others 20 May 2022 - - 71.00 Lakh Open
100579867 Others 20 May 2022 - 11 Aug 2025 59.40 Lakh Closed
100582319 Others 20 May 2022 - 11 Aug 2025 55.80 Lakh Closed
100559059 Others 31 Mar 2022 - 04 Mar 2025 2.50 cr Closed
100559063 Others 31 Mar 2022 - 04 Mar 2025 2.50 cr Closed
100565643 Others 30 Mar 2022 - - 10.00 cr Open
100564773 Others 30 Mar 2022 - 11 Aug 2025 60.00 Lakh Closed
100558135 Others 30 Mar 2022 - 11 Aug 2025 82.00 Lakh Closed
100558149 Others 30 Mar 2022 - 11 Aug 2025 64.00 Lakh Closed
100558151 Others 30 Mar 2022 - 11 Aug 2025 58.00 Lakh Closed
100558153 Others 30 Mar 2022 - 11 Aug 2025 63.50 Lakh Closed
100547747 Others 11 Feb 2022 - 29 Oct 2025 59.90 cr Closed
100535797 Others 19 Jan 2022 - - 1.62 cr Open
100535425 Others 19 Jan 2022 - - 2.89 cr Open
100529453 Hdfc Bank Limited 31 Dec 2021 - - 14.95 cr Open
100523682 Others 24 Dec 2021 - 04 Mar 2025 10.36 cr Closed
100556574 Axis Bank Limited 17 Dec 2021 - 05 Aug 2025 2.58 cr Closed
100510293 Hdfc Bank Limited 17 Nov 2021 - 20 Jul 2024 10.19 cr Closed
100504197 Others 28 Sep 2021 - - 3.37 cr Open
100478746 Axis Bank Limited 03 Sep 2021 - - 4.02 cr Open
100486182 Others 25 Aug 2021 - 04 Mar 2025 1.50 cr Closed
100484917 Others 25 Aug 2021 - 04 Mar 2025 3.50 cr Closed
100475383 Others 29 Jul 2021 - 11 Aug 2025 46.00 Lakh Closed
100460756 Axis Bank Limited 24 Jul 2021 - - 7.46 cr Open
100457426 Standard Chartered Bank 21 Jun 2021 - 12 Oct 2023 5.00 cr Closed
100453897 Others 31 Dec 2020 31 Dec 2020 - 104.50 cr Open
100391082 Hdfc Bank Limited 22 Oct 2020 - - 50.00 cr Open
100346085 Axis Bank Limited 30 Apr 2020 25 Oct 2022 - 4.01 cr Open
100328984 Others 29 Feb 2020 - 11 Aug 2025 35.35 Lakh Closed
100324781 Yes Bank Limited 19 Feb 2020 - 13 Aug 2025 5.61 cr Closed
100325761 Hdfc Bank Limited 07 Feb 2020 - - 8.83 cr Open
100322354 Others 21 Jan 2020 - 10 Oct 2025 2.50 cr Closed
100322350 Others 20 Jan 2020 - 10 Oct 2025 1.25 cr Closed
100322351 Others 20 Jan 2020 - 10 Oct 2025 2.50 cr Closed
100322352 Others 20 Jan 2020 - - 3.75 cr Open
100309699 Others 26 Nov 2019 - 11 Aug 2025 2.00 cr Closed
100291844 Hdfc Bank Limited 23 Sep 2019 - - 3.98 cr Open
100291845 Yes Bank Limited 18 Sep 2019 - - 5.38 cr Open
100287731 Hdfc Bank Limited 06 Sep 2019 - - 4.62 cr Open
100288412 Others 31 Aug 2019 21 Jun 2024 23 Jul 2025 2.50 cr Closed
100289974 Others 31 Jul 2019 - 23 Aug 2023 80.00 Lakh Closed
100289760 Others 04 Jul 2019 - 23 Aug 2023 1.18 cr Closed
100293726 Others 29 Jun 2019 - - 3.45 cr Open
100273109 Hdfc Bank Limited 26 Jun 2019 - - 3.45 cr Open
100246594 Yes Bank Limited 27 Feb 2019 - - 4.58 cr Open
100249019 Hdfc Bank Limited 31 Jan 2019 - - 29.95 Lakh Open
100242752 Others 22 Jan 2019 - - 24.37 cr Open
100232332 Yes Bank Limited 30 Nov 2018 - - 7.36 cr Open
100217541 Others 29 Oct 2018 - 27 Mar 2023 1.40 cr Closed
100217543 Others 29 Oct 2018 - 27 Mar 2023 7.08 cr Closed
100217546 Others 29 Oct 2018 - 27 Mar 2023 8.30 cr Closed
100217550 Others 29 Oct 2018 - 27 Mar 2023 2.93 cr Closed
100246598 Others 12 Sep 2018 - 10 Oct 2025 2.02 cr Closed
100246334 Others 12 Sep 2018 - 30 Mar 2023 5.86 cr Closed
100219860 Others 11 Sep 2018 - 20 Aug 2025 4.56 cr Closed
100201224 Others 31 Aug 2018 - 19 Apr 2023 6.40 cr Closed
100206051 Hdfc Bank Limited 18 Aug 2018 - - 1.07 cr Open
100191569 Yes Bank Limited 20 Jul 2018 - - 2.96 cr Open
100190026 Others 26 Jun 2018 - 30 Mar 2023 9.70 Lakh Closed
100190030 Others 26 Jun 2018 - 30 Mar 2023 3.18 cr Closed
100190136 Others 26 Jun 2018 - 30 Mar 2023 2.63 cr Closed
100183543 Standard Chartered Bank 07 Jun 2018 06 Mar 2020 12 Oct 2023 28.00 cr Closed
100185046 Axis Bank Limited 02 Jun 2018 - 19 Feb 2021 25.00 cr Closed
100184759 Hdfc Bank Limited 29 May 2018 - - 1.16 cr Open
100196148 Others 17 May 2018 - 27 Mar 2023 30.00 cr Closed
100175003 Hdfc Bank Limited 19 Apr 2018 - - 1.16 cr Open
100164513 Others 14 Mar 2018 20 Aug 2019 - 40.00 cr Open
100164867 Others 02 Mar 2018 - 30 Mar 2023 14.81 Lakh Closed
100165257 Yes Bank Limited 26 Feb 2018 - - 1.22 cr Open
100160394 Others 30 Dec 2017 - 30 Mar 2023 1.72 cr Closed
100161886 Others 30 Dec 2017 - 30 Mar 2023 3.43 cr Closed
100160390 Others 30 Dec 2017 - - 3.43 cr Open
100155420 Others 15 Dec 2017 - 30 Mar 2023 3.43 cr Closed
100164324 Others 15 Dec 2017 - 30 Mar 2023 5.14 cr Closed
100191909 Hdfc Bank Limited 26 Oct 2017 - - 3.15 cr Open
100192033 Hdfc Bank Limited 26 Oct 2017 - - 2.63 cr Open
100192036 Hdfc Bank Limited 26 Oct 2017 - - 1.33 cr Open
100192205 Hdfc Bank Limited 26 Oct 2017 - - 2.80 cr Open
100192039 Hdfc Bank Limited 26 Oct 2017 - - 3.06 cr Open
100192040 Hdfc Bank Limited 26 Oct 2017 - - 3.06 cr Open
100192046 Hdfc Bank Limited 26 Oct 2017 - - 1.23 cr Open
100192049 Hdfc Bank Limited 26 Oct 2017 - - 18.00 Lakh Open
100066165 Others 31 Aug 2016 18 Nov 2021 - 79.94 cr Open
10481064 Hdfc Bank Limited 15 Feb 2014 - 25 Jul 2019 60.00 Lakh Closed
10472209 Hdfc Bank Limited 31 Dec 2013 - 25 Jul 2019 75.00 Lakh Closed
10466354 Srei Equipment Finance Limited 03 Dec 2013 - 29 Mar 2023 1.02 cr Closed
10449471 Icici Bank Limited 23 Aug 2013 - 28 Nov 2016 10.00 cr Closed
10449472 Icici Bank Limited 23 Aug 2013 - 28 Nov 2016 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ntc Logistics India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ntc Logistics India Private Limited (CIN: U63030TN2008PTC065905). 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 Ntc Logistics India Private 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.