Balaji Transline Private Limited - Charges

Every charge - open or closed - that lenders have registered against Balaji Transline Private Limited, with the most recent activity at the …

2001-05-16 Baroda, Gujarat Active Unlisted Active Compliant
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BT Balaji Transline Private Limited
Open charges
1
87.30 Lakh
Closed charges
2
1.00 cr
Total
3
1.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 87.30 Lakh
2 Indian Overseas Bank 1 70.00 Lakh
3 Anyonya Cooperative Bank Limited 1 30.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100996240 Hdfc Bank Limited 22 Oct 2024 - - 87.30 Lakh Open
10140507 Indian Overseas Bank 24 Dec 2008 13 Jun 2013 05 Apr 2022 70.00 Lakh Closed
10041824 Anyonya Cooperative Bank Limited 28 Feb 2007 - 13 Nov 2013 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Balaji Transline Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Balaji Transline Private Limited (CIN: U60210GJ2001PTC039557). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Balaji Transline Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.