Transafe Services Ltd. - Charge

U28992WB1990PLC050028 | 35 years 6 months | 24 Parganas, West Bengal | Active
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Transafe Services Ltd.

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Charges Overview

Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.

Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.

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22
Total Charges
20
Open Charges
2
Satisfied Charges
11
Charge Holders

All Charges

Charge ID Charge Holder Amount Created On Modified On Closed On Status
90248465 The Karur Vysya Bank Ltd ₹ 100,000,000.00 20 Nov 2003 02 Nov 2004 17 Jun 2021 Open
10076758 The Karur Vysya Bank Limited ₹ 80,000,000.00 08 Oct 2007 08 Jun 2009 17 Jun 2021 Open
10351781 Hdfc Bank Limited ₹ 1,975,900,000.00 13 Mar 2012 - 30 Apr 2021 Open
10048798 Uti Bank Ltd ₹ 50,000,000.00 27 Mar 2007 - 10 Jun 2021 Open
10111165 Syndicate Bank ₹ 630,000,000.00 12 May 2008 - 22 Apr 2021 Open
10140158 Syndicate Bank ₹ 50,000,000.00 22 Dec 2008 - 22 Apr 2021 Open
80012913 Axis Bank Limited ₹ 650,907,680.00 20 Sep 2005 14 Nov 2011 10 Jun 2021 Open
80029781 Abn Amro Bank ₹ 20,000,000.00 30 Sep 1993 - - Satisfied
80029792 Dena Bank ₹ 70,000,000.00 11 Aug 1994 - 25 Sep 2007 Open
10018752 Uti Bank Ltd ₹ 553,500,000.00 14 Aug 2006 - 10 Jun 2021 Open
10088437 Centurion Bank Of Punjab Limited ₹ 305,000,000.00 28 Dec 2007 - 17 Aug 2021 Open
80030182 Bank Of Baroda ₹ 50,000,000.00 15 Jan 1999 - - Satisfied
80030183 Dena Bank ₹ 15,000,000.00 22 Dec 1993 - 25 Sep 2007 Open
10121031 The Karur Vysya Bank Limited ₹ 70,000,000.00 09 Sep 2008 - 17 Jun 2021 Open
10067911 Axis Bank Limited ₹ 300,000,000.00 11 Sep 2007 10 Aug 2009 10 Jun 2021 Open
10149887 Bank Of India ₹ 157,500,000.00 16 Mar 2009 16 Mar 2009 11 Jun 2021 Open
10149892 Bank Of India ₹ 92,500,000.00 16 Mar 2009 16 Mar 2009 11 Jun 2021 Open
10164260 The Karur Vysya Bank Limited ₹ 250,000,000.00 08 Jun 2009 - 12 Jan 2010 Open
10090942 Bank Of India ₹ 157,500,000.00 31 Jan 2008 - 11 Jun 2021 Open
10090943 Bank Of India ₹ 50,000,000.00 31 Jan 2008 - 11 Jun 2021 Open
10193644 The Karur Vysya Bank Limited ₹ 250,000,000.00 15 Dec 2009 - 17 Jun 2021 Open
90247852 Centurion Bank Of Punjab Limited ₹ 571,500,000.00 28 Jan 1998 28 Dec 2007 17 Aug 2021 Open
Showing 0 - 0 of 0 charges

Frequently Asked Questions

What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor. It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied. The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed, and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure. They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.