Tcmpl Logistics Private Limited - Loans (Charges)
Founded in 2016 and headquartered in Haryana, India.
2016 Faridabad, Haryana (India) Active
Tcmpl Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Tcmpl Logistics Private Limited has 13 charges registered with the Registrar of Companies: 13 open charges worth Rs 5.29 Cr. The largest open charges are held by The Jammu And Kashmir Bank Limited and Axis Bank Limited. The most recent charge was created on 26 Dec 2025 for Rs 1.80 M and is open.
Charges Breakdown by Lending Institutions
- Others : 3.85 Cr
- The Jammu And Kashmir Bank Limited : 0.89 Cr
- Axis Bank Limited : 0.55 Cr
₹528.63 lakh
-
3
The Jammu And Kashmir Bank Limited
Creation
26 Dec 2025
₹18.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101211919 View Details | Others | ₹ 18.00 | 26 Dec 2025 | - | - | Open |
| 101216854 View Details | Others | ₹ 30.50 | 18 Dec 2025 | - | - | Open |
| 101220948 View Details | Others | ₹ 72.00 | 28 Nov 2025 | - | - | Open |
| 101061524 View Details | Others | ₹ 77.00 | 11 Feb 2025 | - | - | Open |
| 101044551 View Details | Others | ₹ 18.01 | 31 Jan 2025 | - | - | Open |
| 101042449 View Details | Others | ₹ 54.02 | 29 Jan 2025 | - | - | Open |
| 101031301 View Details | Others | ₹ 39.00 | 20 Dec 2024 | - | - | Open |
| 101025905 View Details | Others | ₹ 19.00 | 28 Oct 2024 | - | - | Open |
| 101026033 View Details | Others | ₹ 38.00 | 28 Oct 2024 | - | - | Open |
| 100402544 View Details | Others | ₹ 18.99 | 27 Jul 2020 | - | - | 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.