Kothari Transware Private Limited - Loans (Charges)
Founded in 1992 and headquartered in Maharashtra, India.
1992 Bhiwandi, Maharashtra (India) Active
Kothari Transware Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kothari Transware Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 3.21 M. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 24 Oct 2025 in favour of Hdfc Bank Limited for Rs 1.50 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.32 Cr
₹32.10 lakh
-
1
Hdfc Bank Limited
Creation
24 Oct 2025
₹15.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101198782 View Details | Hdfc Bank Limited | ₹ 15.00 | 24 Oct 2025 | - | - | Open |
| 100696341 View Details | Hdfc Bank Limited | ₹ 12.06 | 01 Oct 2022 | - | - | Open |
| 100427408 View Details | Hdfc Bank Limited | ₹ 5.05 | 21 Jan 2021 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.