Trans Freight Containers Limited - Charges

Every charge - open or closed - that lenders have registered against Trans Freight Containers Limited, with the most recent activity at the …

1974-12-24 Mumbai, Maharashtra Active Listed Active Compliant
TF Trans Freight Containers Limited
Open charges
0
0.00
Closed charges
16
120.72 cr
Total
16
120.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overeseas Bank 1 35.14 cr
2 Stressed Assets Stabilisation Fund 4 30.45 cr
3 Indian Overases Bank 2 18.29 cr
4 Industrial Development Bank Of India 3 15.71 cr
5 Indian Overseas Bank 4 10.63 cr
6 Industrial Bank Of India 1 10.00 cr
7 Indian Overses Bank 1 50.00 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
80045728 Industrial Development Bank Of India 04 Aug 1997 - 29 May 2008 5.00 cr Closed
80045727 Stressed Assets Stabilisation Fund 01 Nov 1996 30 Sep 2004 29 May 2008 1.00 cr Closed
80045729 Stressed Assets Stabilisation Fund 01 Nov 1996 30 Sep 2004 29 May 2008 3.15 cr Closed
80045723 Stressed Assets Stabilisation Fund 28 Sep 1995 30 Sep 2004 29 May 2008 20.00 cr Closed
80045726 Stressed Assets Stabilisation Fund 19 Oct 1994 30 Sep 2004 29 May 2008 6.30 cr Closed
80045722 Industrial Bank Of India 17 Mar 1994 22 Dec 1994 29 May 2008 10.00 cr Closed
80030096 Indian Overeseas Bank 29 Jan 1994 - 09 May 2007 35.14 cr Closed
80045724 Industrial Development Bank Of India 09 Oct 1992 - 29 May 2008 7.15 cr Closed
80045725 Industrial Development Bank Of India 09 Oct 1992 - 29 May 2008 3.56 cr Closed
80030083 Indian Overseas Bank 29 May 1992 - 09 May 2007 5.73 cr Closed
80030084 Indian Overseas Bank 29 May 1992 - 09 May 2007 50.00 Lakh Closed
80030093 Indian Overses Bank 29 May 1992 - 09 May 2007 50.00 Lakh Closed
80030095 Indian Overases Bank 02 Apr 1991 - 09 May 2007 1.79 cr Closed
80030087 Indian Overases Bank 28 Sep 1989 - 09 May 2007 16.50 cr Closed
80030090 Indian Overseas Bank 28 Sep 1989 - 09 May 2007 4.25 cr Closed
80030088 Indian Overseas Bank 23 Feb 1984 - 09 May 2007 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trans Freight Containers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trans Freight Containers Limited (CIN: L34203MH1974PLC018009). 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 Freight Containers 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.