Tm International Logistics Limited - Charges

Every charge - open or closed - that lenders have registered against Tm International Logistics Limited, with the most recent activity at th…

2002-01-18 Kolkata, West Bengal Active Unlisted Active Compliant
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TI Tm International Logistics Limited
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Open charges
2
102.50 cr
Closed charges
3
42.20 cr
Total
5
144.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 77.50 cr
2 Others 1 25.00 cr
3 State Bank Of India 2 23.00 cr
4 Hdfc Bank Ltd 1 19.20 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100952762 Others 12 Jul 2024 05 Jan 2026 - 25.00 cr Open
100440943 State Bank Of India 05 Apr 2021 - 29 Sep 2022 20.00 cr Closed
10045144 Hdfc Bank Limited 02 Feb 2007 05 Feb 2026 - 77.50 cr Open
90248797 Hdfc Bank Ltd 26 Mar 2005 - 11 Aug 2008 19.20 cr Closed
90248525 State Bank Of India 01 Mar 2004 17 Oct 2008 13 Jul 2010 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tm International Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tm International Logistics Limited (CIN: U63090WB2002PLC094134). 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 Tm International Logistics 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.