Transworld Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Transworld Logistics Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.40 Cr and 2 satisfied charges worth Rs 2.10 Cr. The open charge is held by Standard Chartered Bank. The most recent charge was created on 07 Apr 2008 in favour of Standard Chartered Bank for Rs 1.40 Cr and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 1.40 Cr
₹1.40 crore
₹2.10 crore
2
Uti Bank Ltd.
Creation
07 Apr 2008
₹1.40 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90289927 View Details | Uti Bank Ltd. | ₹ 1.60 | 24 Jun 2006 | - | 21 May 2007 | Satisfied |
| 80015878 View Details | Standard Chartered Bank | ₹ 0.50 | 22 Oct 2003 | - | 08 Nov 2006 | Satisfied |
| 10098806 View Details | Standard Chartered Bank | ₹ 1.40 | 07 Apr 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.