Trans Infra & Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Trans Infra & Logistics Private Limited, with the most recent activity …

2014-07-30 Chennai, Tamil Nadu Active Unlisted Active Compliant
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TI Trans Infra & Logistics Private Limited
Open charges
20
72.74 cr
Closed charges
0
0.00
Total
20
72.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 58.49 cr
2 Hdfc Bank Limited 9 9.05 cr
3 Yes Bank Limited 2 5.20 cr
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101153306 Others 25 Aug 2025 - - 3.50 cr Open
101125893 Others 26 Jun 2025 - - 22.08 cr Open
100818977 Others 27 Oct 2023 - - 10.50 cr Open
100790835 Hdfc Bank Limited 19 Jul 2023 - - 1.21 cr Open
100734647 Hdfc Bank Limited 11 Apr 2023 - - 20.04 Lakh Open
100624191 Others 15 Oct 2022 - - 13.62 cr Open
100505709 Others 02 Dec 2021 - - 1.75 cr Open
100505712 Others 02 Dec 2021 - - 1.75 cr Open
100479906 Others 18 Aug 2021 - - 2.50 cr Open
100301337 Others 30 Sep 2019 - - 80.00 Lakh Open
100114555 Hdfc Bank Limited 11 Jul 2017 - - 1.05 cr Open
100112344 Hdfc Bank Limited 27 Jun 2017 - - 70.00 Lakh Open
100095340 Hdfc Bank Limited 19 Apr 2017 - - 1.68 cr Open
100098016 Yes Bank Limited 30 Mar 2017 - - 4.23 cr Open
100054689 Others 27 Sep 2016 - - 1.99 cr Open
100046539 Hdfc Bank Limited 11 Apr 2016 - - 2.00 cr Open
10603302 Yes Bank Limited 20 Aug 2015 - - 97.35 Lakh Open
10603325 Hdfc Bank Limited 29 May 2015 - - 44.00 Lakh Open
10603322 Hdfc Bank Limited 29 Apr 2015 - - 1.05 cr Open
10603328 Hdfc Bank Limited 16 Mar 2015 - - 72.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trans Infra & Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trans Infra & Logistics Private Limited (CIN: U60200TN2014PTC096737). 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 Infra & Logistics 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.