Total Shipping & Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Total Shipping & Logistics Private Limited, with the most recent activi…

1984-09-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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TS Total Shipping & Logistics Private Limited
Open charges
4
35.52 cr
Closed charges
6
8.34 cr
Total
10
43.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 7 35.81 cr
2 State Bank Of India 2 8.00 cr
3 New India Co-Op. Bank Ltd. 1 5.14 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101136136 Hdfc Bank Limited 05 Aug 2025 - - 3.00 cr Open
100590678 Hdfc Bank Limited 06 Jul 2022 - - 16.00 Lakh Open
100258220 Hdfc Bank Limited 19 Mar 2019 29 Mar 2019 - 23.36 cr Open
100241781 Hdfc Bank Limited 31 May 2018 - 24 Sep 2024 4.53 Lakh Closed
100138352 Hdfc Bank Limited 07 Aug 2017 - 24 Sep 2024 3.77 Lakh Closed
100138263 Hdfc Bank Limited 21 Jul 2017 - 24 Sep 2024 20.50 Lakh Closed
10354412 Hdfc Bank Limited 11 May 2012 05 Aug 2025 - 9.00 cr Open
10278344 State Bank Of India 16 Mar 2011 - 02 Feb 2018 4.00 cr Closed
10278351 State Bank Of India 15 Mar 2011 - 02 Feb 2018 4.00 cr Closed
10123495 New India Co-Op. Bank Ltd. 02 Sep 2008 - 01 Feb 2019 5.14 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Total Shipping & Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Total Shipping & Logistics Private Limited (CIN: U63090MH1984PTC034075). 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 Shipping & 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.