Transtrade Marketing Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Transtrade Marketing Pvt Ltd has 6 charges registered with the Registrar of Companies: 5 open charges worth Rs 9.70 M and 1 satisfied charge worth Rs 2.50 M. The largest open charges are held by Axis Bank Limited, Hdfc Bank Limited and Indian Bank. The most recent charge was created on 24 Jun 2025 in favour of Indian Bank for Rs 0.50 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.70 Cr
- Others : 0.15 Cr
- Hdfc Bank Limited : 0.07 Cr
- Indian Bank : 0.05 Cr
₹96.99 lakh
₹25.00 lakh
5
Axis Bank Limited
Creation
24 Jun 2025
₹5.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80044024 View Details | State Bank Of Mysore | ₹ 25.00 | 31 May 2003 | 31 May 2003 | 24 Mar 2008 | Satisfied |
| 101114998 View Details | Indian Bank | ₹ 5.00 | 24 Jun 2025 | - | - | Open |
| 100811236 View Details | Others | ₹ 15.00 | 08 Sep 2023 | - | - | Open |
| 100721640 View Details | Hdfc Bank Limited | ₹ 6.99 | 22 Nov 2022 | - | - | Open |
| 100721662 View Details | Axis Bank Limited | ₹ 35.00 | 05 Oct 2022 | - | - | Open |
| 100620709 View Details | Axis Bank Limited | ₹ 35.00 | 03 Aug 2022 | - | - | 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.