Transin Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Transin Logistics Private Limited has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 60.00 Cr and 4 satisfied charges worth Rs 47.11 Cr. The most recent charge was created on 01 Aug 2025 for Rs 20.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 60.00 Cr
₹60.00 crore
₹47.11 crore
1
Others
Modification
15 Sep 2025
₹20.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101087647 View Details | Others | ₹ 4.00 | 25 Jun 2024 | - | 01 Jul 2025 | Satisfied |
| 100251349 View Details | Others | ₹ 19.35 | 11 Mar 2019 | - | 25 Oct 2022 | Satisfied |
| 100365383 View Details | Others | ₹ 3.96 | 05 Sep 2020 | - | 11 Oct 2022 | Satisfied |
| 100158330 View Details | Others | ₹ 19.80 | 29 Jan 2018 | - | 11 Oct 2022 | Satisfied |
| 101163955 View Details | Others | ₹ 20.00 | 01 Aug 2025 | 15 Sep 2025 | - | Open |
| 100697063 View Details | Others | ₹ 10.00 | 31 Jan 2023 | - | - | Open |
| 100664141 View Details | Others | ₹ 30.00 | 17 Nov 2022 | 17 Jul 2023 | - | 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.