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ActiveSouth Delhi, DelhiSince 2000

Tiger Logistics (India) Limited

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Set up in 2000 in South Delhi. It has pledged its assets against loans of up to ₹50.74 crore from 3 lenders.

CINL74899DL2000PLC105817
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26 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCenturian Bank Ltd., up to ₹10.23 lakh, 14 Jul 2001 to 25 Jun 2013The Hongkong and Shanghai Banking Corporation, up to ₹1.5 crore, 13 Aug 2007 to 17 Sept 2010The Honkong and Shanghai Banking Corporation LTD, up to ₹3 crore, 28 Oct 2010 to 6 May 2013The Hongkong and Shanghai Banking Corporation Limited, up to ₹6 crore, 29 Jan 2015 to 20 Apr 2017The Hongkong and Shanghai Banking Corporation Limited, up to ₹16.27 lakh, 11 Feb 2015 to 24 Apr 2017IDBI Bank Limited, up to ₹10 crore, 20 Jan 2017 to 19 Jun 2025Kotak Mahindra Bank Limited, up to ₹14 crore, 19 Jul 2017 to 28 Sept 2021State Bank of India, up to ₹24.95 crore, 21 Jan 2019 to still openKotak Mahindra Bank Limited, up to ₹12 crore, 29 Sept 2021 to 10 Jan 2024State Bank of India, up to ₹1.19 crore, 28 Mar 2023 to still openICICI Bank Limited, up to ₹20 crore, 19 Oct 2023 to still openIDBI Bank Limited, up to ₹4.6 crore, 18 Mar 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 23 May 2000.
  • 2019Its biggest loan against assets, ₹24.95 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹50.74 crorein loans backed by its assets, from 3 lenders

  • State Bank of India₹26.14 crore

    2 open loans, taken out 2019 to 2023

  • ICICI Bank Limited₹20 crore

    Open, taken out 19 Oct 2023

  • IDBI Bank Limited₹4.6 crore

    Open, taken out 18 Mar 2025

8 earlier loans, now paid off
  • Kotak Mahindra Bank Limited29 Sept 2021 to 10 Jan 2024₹12 crore
  • Kotak Mahindra Bank Limited19 Jul 2017 to 28 Sept 2021₹14 crore
  • IDBI Bank Limited20 Jan 2017 to 19 Jun 2025₹10 crore
  • The Hongkong and Shanghai Banking Corporation Limited11 Feb 2015 to 24 Apr 2017₹16.27 lakh
  • The Hongkong and Shanghai Banking Corporation Limited29 Jan 2015 to 20 Apr 2017₹6 crore
  • The Honkong and Shanghai Banking Corporation LTD28 Oct 2010 to 6 May 2013₹3 crore
  • The Hongkong and Shanghai Banking Corporation13 Aug 2007 to 17 Sept 2010₹1.5 crore
  • Centurian Bank Ltd.14 Jul 2001 to 25 Jun 2013₹10.23 lakh

What its filings add

Tiger Logistics (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.