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Transzone Logistics (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Transzone Logistics (India) Private Limited has 9 charges registered with the Registrar of Companies: 4 open charges worth Rs 10.05 Cr and 5 satisfied charges worth Rs 3.33 Cr. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 30 May 2025 in favour of Hdfc Bank Limited for Rs 3.43 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 6.16 Cr
- Hdfc Bank Limited : 3.43 Cr
- Others : 0.46 Cr
₹1,004.90 lakh
₹332.52 lakh
3
Axis Bank Limited
Creation
30 May 2025
₹343.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100375968 View Details | Others | ₹ 9.49 | 29 Sep 2020 | - | 17 Mar 2025 | Satisfied |
| 100383117 View Details | Others | ₹ 3.88 | 22 Oct 2020 | - | 12 Mar 2025 | Satisfied |
| 100424104 View Details | Others | ₹ 3.65 | 26 Feb 2021 | - | 20 Jul 2024 | Satisfied |
| 100299982 View Details | Others | ₹ 65.50 | 30 Sep 2019 | 22 Aug 2020 | 14 Sep 2022 | Satisfied |
| 100420527 View Details | Others | ₹ 250.00 | 24 Feb 2021 | - | 09 May 2022 | Satisfied |
| 101103621 View Details | Hdfc Bank Limited | ₹ 343.00 | 30 May 2025 | - | - | Open |
| 100958544 View Details | Others | ₹ 45.90 | 01 Aug 2024 | - | - | Open |
| 100554944 View Details | Axis Bank Limited | ₹ 600.00 | 23 Feb 2022 | 03 Jan 2025 | - | Open |
| 100554959 View Details | Axis Bank Limited | ₹ 16.00 | 23 Feb 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.