Tiger Logistics (India) Limited - Charges

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

2000-05-23 New Delhi, Delhi Active Listed Active Compliant
Share
View plans Plan
TL Tiger Logistics (India) Limited
View plans Plan
Open charges
4
40.46 cr
Closed charges
8
46.77 cr
Total
12
87.23 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 36.00 cr
2 State Bank Of India 2 25.86 cr
3 Idbi Bank Limited 2 14.60 cr
4 The Hongkong And Shanghai Banking Corpor… 2 6.16 cr
5 The Honkong And Shanghai Banking Corpora… 1 3.00 cr
6 The Hongkong And Shanghai Banking Corpor… 1 1.50 cr
7 Centurian Bank Ltd. 1 10.23 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101089349 Idbi Bank Limited 18 Mar 2025 - - 4.60 cr Open
100810939 Others 19 Oct 2023 - - 10.00 cr Open
100710966 State Bank Of India 28 Mar 2023 - - 1.19 cr Open
100492249 Others 29 Sep 2021 - 10 Jan 2024 12.00 cr Closed
100237614 State Bank Of India 21 Jan 2019 27 May 2025 - 24.67 cr Open
100115171 Others 19 Jul 2017 31 Aug 2017 28 Sep 2021 14.00 cr Closed
100092834 Idbi Bank Limited 20 Jan 2017 - 19 Jun 2025 10.00 cr Closed
10554401 The Hongkong And Shanghai Banking Corporation Limited 11 Feb 2015 20 Oct 2015 24 Apr 2017 16.27 Lakh Closed
10545423 The Hongkong And Shanghai Banking Corporation Limited 29 Jan 2015 - 20 Apr 2017 6.00 cr Closed
10255060 The Honkong And Shanghai Banking Corporation Ltd 28 Oct 2010 - 06 May 2013 3.00 cr Closed
10103953 The Hongkong And Shanghai Banking Corporation 13 Aug 2007 - 17 Sep 2010 1.50 cr Closed
90036649 Centurian Bank Ltd. 14 Jul 2001 - 25 Jun 2013 10.23 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tiger Logistics (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tiger Logistics (India) Limited (CIN: L74899DL2000PLC105817). 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 Tiger Logistics (India) 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.