Trans India Developers Limited - Charges

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

2005-12-21 Guwahati, Assam Active Unlisted Active Compliant
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TI Trans India Developers Limited
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Open charges
0
0.00
Closed charges
4
9.50 cr
Total
4
9.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 3.50 cr
2 United Bank Of India 1 3.00 cr
3 Uco Bank 1 1.50 cr
4 State Bank Of India 1 1.50 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100069613 Others 12 Dec 2016 15 Mar 2019 23 Aug 2019 3.50 cr Closed
10412656 United Bank Of India 25 Jan 2013 - 30 Jun 2016 3.00 cr Closed
10112181 Uco Bank 14 Jun 2008 - 29 Jun 2021 1.50 cr Closed
10079413 State Bank Of India 03 Dec 2007 - 10 Jan 2013 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trans India Developers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trans India Developers Limited (CIN: U70101AS2005PLC008008). 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 India Developers 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.