Trans Cargo(Gujarat) Private Limited - Loans (Charges)
Founded in 2002 and headquartered in Maharashtra, India.
2002 Mumbai, Maharashtra (India) Active
Trans Cargo(Gujarat) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trans Cargo(Gujarat) Private Limited has 8 charges registered with the Registrar of Companies: 6 open charges worth Rs 2.08 Cr and 2 satisfied charges worth Rs 4.80 M. The largest open charges are held by Hdfc Bank Limited and Development Credit Bank Ltd.. The most recent charge was created on 17 Oct 2024 in favour of Hdfc Bank Limited for Rs 1.99 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.05 Cr
- Development Credit Bank Ltd. : 0.03 Cr
₹207.88 lakh
₹48.00 lakh
4
Hdfc Bank Limited
Creation
17 Oct 2024
₹19.94 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10511800 View Details | Idbi Bank Limited | ₹ 45.00 | 05 Jul 2014 | - | 02 Jan 2019 | Satisfied |
| 90243716 View Details | Development Credit Bank Ltd | ₹ 3.00 | 01 Jul 2004 | - | 17 Jan 2011 | Satisfied |
| 100998534 View Details | Hdfc Bank Limited | ₹ 19.94 | 17 Oct 2024 | - | - | Open |
| 100889277 View Details | Hdfc Bank Limited | ₹ 46.71 | 01 Mar 2024 | - | - | Open |
| 100245476 View Details | Hdfc Bank Limited | ₹ 29.34 | 28 Feb 2019 | - | - | Open |
| 100162326 View Details | Hdfc Bank Limited | ₹ 56.65 | 30 Jan 2018 | - | - | Open |
| 10578692 View Details | Hdfc Bank Limited | ₹ 52.24 | 28 Apr 2015 | - | - | Open |
| 80061940 View Details | Development Credit Bank Ltd. | ₹ 3.00 | 01 Jul 2004 | - | - | 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.