Transpeak Clearing & Forwarding Private Limited - Loans (Charges)
Founded in 2022 and headquartered in Maharashtra, India.
2022 Mumbai, Maharashtra (India) Active
Transpeak Clearing & Forwarding Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Transpeak Clearing & Forwarding Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 4.34 M. The lender named on its open charges is Tamilnad Mercantile Bank Limited. The most recent charge was created on 30 Jan 2024 in favour of Tamilnad Mercantile Bank Limited for Rs 2.90 M and is open.
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Limited : 0.43 Cr
₹43.40 lakh
-
1
Tamilnad Mercantile Bank Limited
Creation
30 Jan 2024
₹29.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100870782 View Details | Tamilnad Mercantile Bank Limited | ₹ 29.00 | 30 Jan 2024 | - | - | Open |
| 100870778 View Details | Tamilnad Mercantile Bank Limited | ₹ 14.40 | 24 Jan 2024 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.