Transvoy Logistics India Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Transvoy Logistics India Limited has 21 charges registered with the Registrar of Companies: 17 open charges worth Rs 23.35 Cr and 4 satisfied charges worth Rs 6.62 Cr. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 08 Jun 2026 in favour of Hdfc Bank Limited for Rs 2.95 M and is open.
Charges Breakdown by Lending Institutions
- Others : 10.70 Cr
- Axis Bank Limited : 6.36 Cr
- Hdfc Bank Limited : 6.30 Cr
₹23.35 crore
₹6.62 crore
4
Hdfc Bank Limited
Modification
07 Sep 2026
₹3.10 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100996378 View Details | Others | ₹ 1.00 | 10 Oct 2024 | - | 07 Aug 2026 | Satisfied |
| 100591921 View Details | Indian Overseas Bank | ₹ 0.23 | 24 Jun 2022 | - | 18 Jul 2026 | Satisfied |
| 100749796 View Details | Others | ₹ 1.39 | 12 Jul 2023 | 01 Jun 2026 | 07 Jul 2026 | Satisfied |
| 100544617 View Details | Indian Overseas Bank | ₹ 4.00 | 05 Jan 2022 | 24 Jan 2024 | 02 Sep 2025 | Satisfied |
| 101307846 View Details | Hdfc Bank Limited | ₹ 0.30 | 08 Jun 2026 | - | - | Open |
| 101308889 View Details | Hdfc Bank Limited | ₹ 6.00 | 31 May 2026 | 17 Jul 2026 | - | Open |
| 101202582 View Details | Axis Bank Limited | ₹ 0.28 | 28 Nov 2025 | - | - | Open |
| 101202575 View Details | Axis Bank Limited | ₹ 0.90 | 27 Nov 2025 | - | - | Open |
| 101190164 View Details | Axis Bank Limited | ₹ 0.28 | 01 Nov 2025 | - | - | Open |
| 101187408 View Details | Others | ₹ 2.80 | 31 Oct 2025 | - | - | 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.