Trans Earth Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trans Earth Logistics Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 8.34 Cr. The lender named on its open charges is Indian Bank. The most recent charge was created on 07 Oct 2016 for Rs 0.60 M and is open.
Charges Breakdown by Lending Institutions
- Indian Bank : 8.00 Cr
- Others : 0.34 Cr
₹8.34 crore
-
2
Indian Bank
Modification
27 May 2020
₹7.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100056967 View Details | Others | ₹ 0.06 | 07 Oct 2016 | - | - | Open |
| 100074380 View Details | Others | ₹ 0.28 | 02 Sep 2016 | - | - | Open |
| 100052638 View Details | Indian Bank | ₹ 1.00 | 29 Jun 2016 | - | - | Open |
| 10576868 View Details | Indian Bank | ₹ 7.00 | 18 Jun 2015 | 27 May 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.