Trans Global Securities Ltd - Charges

Every charge - open or closed - that lenders have registered against Trans Global Securities Ltd, with the most recent activity at the top.

1995-06-02 Kolkata, West Bengal Active Unlisted Active Compliant
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TG Trans Global Securities Ltd
Open charges
1
45.00 cr
Closed charges
2
37.50 cr
Total
3
82.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 45.00 cr
2 Others 2 37.50 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100962703 Axis Bank Limited 01 Aug 2024 30 Aug 2024 - 45.00 cr Open
100815514 Others 20 Oct 2023 - 25 Oct 2024 15.00 cr Closed
100523470 Others 25 Nov 2021 04 Apr 2024 25 Oct 2024 22.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trans Global Securities Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trans Global Securities Ltd (CIN: U67120WB1995PLC071938). 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 Global Securities Ltd.
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.