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ActiveKolkata, West BengalSince 2002

TM International Logistics Limited

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Set up in 2002 in Kolkata. It has pledged its assets against loans of up to ₹102.5 crore from 2 lenders.

CINU63090WB2002PLC094134
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24 years at a glance

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

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹3 crore, 1 Mar 2004 to 13 Jul 2010HDFC Bank LTD, up to ₹19.2 crore, 26 Mar 2005 to 11 Aug 2008HDFC Bank Limited, up to ₹77.5 crore, 2 Feb 2007 to still openState Bank of India, up to ₹20 crore, 5 Apr 2021 to 29 Sept 2022ICICI Bank Limited, up to ₹25 crore, 12 Jul 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 18 Jan 2002.
  • 2007Its biggest loan against assets, ₹77.5 crore with HDFC Bank Limited, 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

₹102.5 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹77.5 crore

    Open, taken out 2 Feb 2007

  • ICICI Bank Limited₹25 crore

    Open, taken out 12 Jul 2024

3 earlier loans, now paid off
  • State Bank of India5 Apr 2021 to 29 Sept 2022₹20 crore
  • HDFC Bank LTD26 Mar 2005 to 11 Aug 2008₹19.2 crore
  • State Bank of India1 Mar 2004 to 13 Jul 2010₹3 crore

What its filings add

TM International Logistics 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.

  • ChatGPT · Claude

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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.