Trans Corporate Advisory Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trans Corporate Advisory Services Private Limited has 11 charges registered with the Registrar of Companies: 7 open charges worth Rs 6.68 Cr and 4 satisfied charges worth Rs 29.25 Cr. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 12 Nov 2024 in favour of Hdfc Bank Limited for Rs 6.57 M and is open.
Charges Breakdown by Lending Institutions
- Others : 3.27 Cr
- Axis Bank Limited : 1.85 Cr
- Hdfc Bank Limited : 1.56 Cr
₹6.68 crore
₹29.25 crore
5
Milestone Trusteeship Services Private Limited
Creation
12 Nov 2024
₹0.66 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100288228 View Details | Others | ₹ 0.25 | 03 Jul 2019 | - | 22 Jun 2022 | Satisfied |
| 10571414 View Details | Milestone Trusteeship Services Private Limited | ₹ 15.00 | 25 Mar 2015 | - | 10 Sep 2020 | Satisfied |
| 10508266 View Details | Kotak Mahindra Bank Limited | ₹ 7.00 | 05 May 2014 | - | 27 May 2015 | Satisfied |
| 10508288 View Details | Kotak Mahindra Bank Limited | ₹ 7.00 | 09 Apr 2014 | - | 27 May 2015 | Satisfied |
| 101024892 View Details | Hdfc Bank Limited | ₹ 0.66 | 12 Nov 2024 | - | - | Open |
| 100850041 View Details | Hdfc Bank Limited | ₹ 0.20 | 14 Nov 2023 | - | - | Open |
| 100604757 View Details | Hdfc Bank Limited | ₹ 0.41 | 16 Aug 2022 | 14 Nov 2023 | - | Open |
| 100488043 View Details | Others | ₹ 3.27 | 03 Aug 2021 | - | - | Open |
| 100451866 View Details | Hdfc Bank Limited | ₹ 0.18 | 29 Mar 2021 | - | - | Open |
| 100395135 View Details | Hdfc Bank Limited | ₹ 0.12 | 31 Oct 2020 | - | - | 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.