Thiru Rani Logistic Private Limited - Charges

Every charge - open or closed - that lenders have registered against Thiru Rani Logistic Private Limited, with the most recent activity at t…

2002-08-28 Chennai-12., Tamil Nadu Active Unlisted Active Compliant
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TR Thiru Rani Logistic Private Limited
Open charges
2
4.11 cr
Closed charges
7
18.33 cr
Total
9
22.44 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 13.00 cr
2 Others 2 8.97 cr
3 Icici Bank Limited 2 24.62 Lakh
4 Hdfc Bank Limited 1 10.00 Lakh
5 Tamilnad Mercantile Bank Ltd 1 8.60 Lakh
6 Sundaram Finance Ltd. 1 4.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100990246 Others 17 Oct 2024 - - 4.00 cr Open
100308601 Axis Bank Limited 22 Nov 2019 - 22 Jan 2025 8.00 cr Closed
100088165 Others 23 Dec 2016 - 10 Feb 2020 4.97 cr Closed
10594701 Icici Bank Limited 29 Jul 2015 - 26 Mar 2024 13.67 Lakh Closed
10576324 Icici Bank Limited 08 Jun 2015 - - 10.95 Lakh Open
10311579 Axis Bank Limited 03 Oct 2011 07 May 2016 09 Feb 2017 5.00 cr Closed
10130841 Hdfc Bank Limited 31 Oct 2008 - 11 Nov 2011 10.00 Lakh Closed
10117975 Tamilnad Mercantile Bank Ltd 06 Aug 2008 - 10 Nov 2010 8.60 Lakh Closed
90289612 Sundaram Finance Ltd. 20 Sep 2005 - 11 Oct 2011 4.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thiru Rani Logistic Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thiru Rani Logistic Private Limited (CIN: U63090TN2002PTC049504). 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 Thiru Rani Logistic 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.