Trans Corporate Advisory Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Trans Corporate Advisory Services Private Limited, with the most recent…

2000-10-13 Chennai, Tamil Nadu Active Unlisted Active Compliant
Share
View plans Plan
TC Trans Corporate Advisory Services Private Limited
View plans Plan
Open charges
7
6.68 cr
Closed charges
4
29.25 cr
Total
11
35.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Milestone Trusteeship Services Private L… 1 15.00 cr
2 Kotak Mahindra Bank Limited 2 14.00 cr
3 Others 2 3.52 cr
4 Axis Bank Limited 1 1.85 cr
5 Hdfc Bank Limited 5 1.56 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101024892 Hdfc Bank Limited 12 Nov 2024 - - 65.66 Lakh Open
100850041 Hdfc Bank Limited 14 Nov 2023 - - 20.00 Lakh Open
100604757 Hdfc Bank Limited 16 Aug 2022 14 Nov 2023 - 41.03 Lakh Open
100488043 Others 03 Aug 2021 - - 3.27 cr Open
100451866 Hdfc Bank Limited 29 Mar 2021 - - 17.77 Lakh Open
100395135 Hdfc Bank Limited 31 Oct 2020 - - 11.52 Lakh Open
100288228 Others 03 Jul 2019 - 22 Jun 2022 25.00 Lakh Closed
10574464 Axis Bank Limited 28 Apr 2015 25 Aug 2016 - 1.85 cr Open
10571414 Milestone Trusteeship Services Private Limited 25 Mar 2015 - 10 Sep 2020 15.00 cr Closed
10508266 Kotak Mahindra Bank Limited 05 May 2014 - 27 May 2015 7.00 cr Closed
10508288 Kotak Mahindra Bank Limited 09 Apr 2014 - 27 May 2015 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trans Corporate Advisory Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trans Corporate Advisory Services Private Limited (CIN: U67190TN2000PTC045902). 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 Corporate Advisory Services 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.