Transol Global Forwarding Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Transol Global Forwarding Private Limited has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 3.60 Cr and 4 satisfied charges worth Rs 4.60 Cr. The most recent charge was created on 31 Dec 2022 for Rs 6.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 3.60 Cr
₹360.13 lakh
₹460.00 lakh
4
State Bank Of India
Satisfaction
13 Sep 2023
₹390.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100153705 View Details | State Bank Of India | ₹ 390.00 | 31 Oct 2017 | - | 13 Sep 2023 | Satisfied |
| 10139525 View Details | State Bank Of India | ₹ 30.00 | 06 Jan 2009 | - | 11 Jul 2011 | Satisfied |
| 10156195 View Details | Janakalyan Sahakari Bank Limited | ₹ 25.00 | 10 Sep 2008 | - | 18 Jun 2009 | Satisfied |
| 10143196 View Details | Canara Bank | ₹ 15.00 | 20 Jan 2009 | - | 20 Apr 2009 | Satisfied |
| 100666527 View Details | Others | ₹ 60.00 | 31 Dec 2022 | - | - | Open |
| 100091913 View Details | Others | ₹ 273.00 | 31 Mar 2017 | - | - | Open |
| 100050533 View Details | Others | ₹ 27.13 | 10 Aug 2016 | - | - | 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.