Tmt Logistics Private Limited - Charges

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

2005-10-03 New Delhi, Delhi Active Unlisted Active Compliant
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TL Tmt Logistics Private Limited
Open charges
3
2.76 cr
Closed charges
3
52.70 Lakh
Total
6
3.29 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 2.96 cr
2 Hdfc Bank Limited 1 21.28 Lakh
3 Union Bank Of India 1 11.50 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101161498 Others 10 Sep 2025 - - 2.50 cr Open
100602563 Hdfc Bank Limited 17 Jun 2022 - - 21.28 Lakh Open
100489559 Others 20 Sep 2021 - - 5.15 Lakh Open
100248518 Others 15 Feb 2019 - 10 Apr 2023 6.20 Lakh Closed
10376873 Union Bank Of India 04 Sep 2012 - 24 May 2022 11.50 Lakh Closed
10241280 Others 06 Sep 2010 28 Feb 2019 24 May 2022 35.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tmt Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tmt Logistics Private Limited (CIN: U63013DL2005PTC141400). 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 Tmt Logistics 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.