Trans Cargo(Gujarat) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Trans Cargo(Gujarat) Private Limited, with the most recent activity at …

2002-04-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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TC Trans Cargo(Gujarat) Private Limited
Open charges
6
2.08 cr
Closed charges
2
48.00 Lakh
Total
8
2.56 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 5 2.05 cr
2 Idbi Bank Limited 1 45.00 Lakh
3 Development Credit Bank Ltd. 1 3.00 Lakh
4 Development Credit Bank Ltd 1 3.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100998534 Hdfc Bank Limited 17 Oct 2024 - - 19.94 Lakh Open
100889277 Hdfc Bank Limited 01 Mar 2024 - - 46.71 Lakh Open
100245476 Hdfc Bank Limited 28 Feb 2019 - - 29.34 Lakh Open
100162326 Hdfc Bank Limited 30 Jan 2018 - - 56.65 Lakh Open
10578692 Hdfc Bank Limited 28 Apr 2015 - - 52.24 Lakh Open
10511800 Idbi Bank Limited 05 Jul 2014 - 02 Jan 2019 45.00 Lakh Closed
80061940 Development Credit Bank Ltd. 01 Jul 2004 - - 3.00 Lakh Open
90243716 Development Credit Bank Ltd 01 Jul 2004 - 17 Jan 2011 3.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trans Cargo(Gujarat) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trans Cargo(Gujarat) Private Limited (CIN: U63010MH2002PTC135613). 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 Trans Cargo(Gujarat) 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.