J M Kothari & Sons Translogistics Limited - Loans (Charges)
Founded in 2006 and headquartered in Maharashtra, India.
2006 Thane, Maharashtra (India) Active
J M Kothari & Sons Translogistics Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
J M Kothari & Sons Translogistics Limited has 22 charges registered with the Registrar of Companies: 17 open charges worth Rs 32.21 Cr and 5 satisfied charges worth Rs 7.76 Cr. The largest open charges are held by State Bank Of India, Hdfc Bank Limited and Axis Bank Limited. The most recent charge was created on 22 Dec 2024 in favour of Hdb Financial Services Limited for Rs 8.20 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 19.68 Cr
- Others : 6.26 Cr
- Hdfc Bank Limited : 3.29 Cr
- Axis Bank Limited : 2.17 Cr
- Hdb Financial Services Limited : 0.82 Cr
₹32.21 crore
₹7.76 crore
5
State Bank Of India
Modification
13 Aug 2025
₹19.68 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10411817 View Details | Hdfc Bank Limited | ₹ 2.00 | 07 Feb 2013 | 13 Sep 2017 | 16 Apr 2025 | Satisfied |
| 10386780 View Details | Hdfc Bank Limited | ₹ 3.31 | 25 Oct 2012 | 13 Sep 2017 | 17 Mar 2025 | Satisfied |
| 100520232 View Details | State Bank Of India | ₹ 1.50 | 24 Dec 2021 | - | 07 Feb 2025 | Satisfied |
| 100456815 View Details | Others | ₹ 0.16 | 15 Jun 2021 | - | 30 Mar 2024 | Satisfied |
| 100248447 View Details | Others | ₹ 0.80 | 27 Feb 2019 | 31 Dec 2019 | 27 Feb 2024 | Satisfied |
| 101043415 View Details | Hdb Financial Services Limited | ₹ 0.82 | 22 Dec 2024 | - | - | Open |
| 100999203 View Details | Others | ₹ 1.38 | 27 Sep 2024 | - | - | Open |
| 100949766 View Details | Others | ₹ 0.11 | 16 Jul 2024 | - | - | Open |
| 100888702 View Details | Others | ₹ 2.43 | 29 Feb 2024 | - | - | Open |
| 100839685 View Details | Others | ₹ 1.52 | 29 Dec 2023 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.