Total Logistics (India) Private Limited - Charges

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

1998-10-28 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
TL Total Logistics (India) Private Limited
Open charges
1
16.58 cr
Closed charges
14
88.02 cr
Total
15
104.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 64.05 cr
2 State Bank Of India 1 16.58 cr
3 Axis Bank Limited 3 14.00 cr
4 Vijaya Bank 4 9.52 cr
5 The Kurla Nagarik Sahakari Bank Ltd. 1 36.00 Lakh
6 New India Co-Op Bank Limited 2 9.49 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100530316 State Bank Of India 14 Jan 2022 06 Sep 2022 - 16.58 cr Open
100284299 Axis Bank Limited 29 Jul 2019 - 27 Jun 2022 2.00 cr Closed
100145451 Axis Bank Limited 29 Dec 2017 - 27 Jun 2022 2.00 cr Closed
100134079 Hdfc Bank Limited 29 Aug 2017 - 19 Apr 2023 1.21 cr Closed
10322483 Axis Bank Limited 05 Dec 2011 15 Mar 2017 27 Jun 2022 10.00 cr Closed
10201990 Hdfc Bank Limited 30 Dec 2009 25 Mar 2021 09 Feb 2023 13.67 cr Closed
10182160 Hdfc Bank Limited 29 Sep 2009 10 Dec 2020 09 Feb 2023 13.67 cr Closed
10045178 Hdfc Bank Limited 05 Sep 2006 25 May 2007 13 Jul 2009 35.50 cr Closed
90296603 New India Co-Op Bank Limited 05 May 2004 - 02 Mar 2015 3.49 Lakh Closed
90290408 Vijaya Bank 12 Mar 2004 23 Jan 2009 30 Oct 2009 9.20 cr Closed
90296564 New India Co-Op Bank Limited 16 Oct 2002 - 02 Mar 2015 6.00 Lakh Closed
90296557 Vijaya Bank 30 Apr 2002 - 12 Dec 2011 25.00 Lakh Closed
90296549 Vijaya Bank 26 Dec 2001 - 12 Dec 2011 4.90 Lakh Closed
90297876 The Kurla Nagarik Sahakari Bank Ltd. 24 Oct 2000 - 13 Jun 2022 36.00 Lakh Closed
90297821 Vijaya Bank 02 Aug 1999 - 12 Dec 2011 2.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Total Logistics (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Total Logistics (India) Private Limited (CIN: U63090MH1998PTC169229). 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 Total 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.