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ActiveTiruvallur, Tamil NaduSince 1996

Toll (India) Logistics Private Limited.

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Set up in 1996 in Tiruvallur. It has pledged its assets against loans of up to ₹2 crore from 1 lender.

CINU93090TN1996PTC034661
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Development Bank of Singapore Limited, up to ₹25 crore, 29 Apr 1998 to 16 Sept 2015Deutsche Bank, up to ₹2 crore, 16 May 2000 to still openDBS Bank Limited, up to ₹26 crore, 13 Jun 2000 to 16 Sept 2015The Development Bank of Singapore Limited, up to ₹26 crore, 13 Jun 2000 to 16 Sept 2015The Bank of Tokyo-Mitsubishi Ltd., up to ₹23 crore, 12 Apr 2002 to 29 Apr 2006ICICI Bank Limited, up to ₹4 crore, 23 Aug 2002 to 18 Mar 2016Standard Chartered Bank, up to ₹10 crore, 27 Jun 2005 to 20 May 2009Societe Generale, up to ₹12.25 crore, 11 Nov 2005 to 17 Mar 2009
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 28 Feb 1996.
  • 2000Its biggest loan against assets, ₹26 crore with DBS Bank Limited, was paid off in 2015.

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

₹2 crorein loans backed by its assets, from 1 lender

  • Deutsche Bank₹2 crore

    Open, taken out 16 May 2000

7 earlier loans, now paid off
  • Societe Generale11 Nov 2005 to 17 Mar 2009₹12.25 crore
  • Standard Chartered Bank27 Jun 2005 to 20 May 2009₹10 crore
  • ICICI Bank Limited23 Aug 2002 to 18 Mar 2016₹4 crore
  • The Bank of Tokyo-Mitsubishi Ltd.12 Apr 2002 to 29 Apr 2006₹23 crore
  • DBS Bank Limited13 Jun 2000 to 16 Sept 2015₹26 crore
  • The Development Bank of Singapore Limited13 Jun 2000 to 16 Sept 2015₹26 crore
  • The Development Bank of Singapore Limited29 Apr 1998 to 16 Sept 2015₹25 crore

What its filings add

Toll (India) Logistics Private Limited. 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.