Transpecific Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Transpecific Logistics Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 6.00 M. The largest open charges are held by The Saraswat Co-Operative Bank Limited and The Saraswat Co Op Bank Ltd. The most recent charge was created on 15 Apr 2011 in favour of The Saraswat Co Op Bank Ltd for Rs 1.00 M and is open.
Charges Breakdown by Lending Institutions
- The Saraswat Co-Operative Bank Limited : 0.50 Cr
- The Saraswat Co Op Bank Ltd : 0.10 Cr
₹60.00 lakh
-
2
The Saraswat Co-Operative Bank Limited
Creation
15 Apr 2011
₹10.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10285136 View Details | The Saraswat Co Op Bank Ltd | ₹ 10.00 | 15 Apr 2011 | - | - | Open |
| 10102785 View Details | The Saraswat Co-Operative Bank Limited | ₹ 50.00 | 08 May 2008 | - | - | 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.