Transafe Services Limited - Charges

Every charge - open or closed - that lenders have registered against Transafe Services Limited, with the most recent activity at the top.

1990-10-15 Kolkata, West Bengal Active Unlisted Active Compliant
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TS Transafe Services Limited
Open charges
3
32.00 cr
Closed charges
20
637.93 cr
Total
23
669.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 197.59 cr
2 Axis Bank Limited 2 95.09 cr
3 Centurion Bank Of Punjab Limited 2 87.65 cr
4 Syndicate Bank 2 68.00 cr
5 The Karur Vysya Bank Limited 4 65.00 cr
6 Uti Bank Ltd 2 60.35 cr
7 Bank Of India 4 45.75 cr
8 Others 1 25.00 cr
9 The Karur Vysya Bank Ltd 1 10.00 cr
10 Dena Bank 2 8.50 cr
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101093227 Others 24 Mar 2025 - - 25.00 cr Open
10351781 Hdfc Bank Limited 13 Mar 2012 - 30 Apr 2021 197.59 cr Closed
10193644 The Karur Vysya Bank Limited 15 Dec 2009 - 17 Jun 2021 25.00 cr Closed
10164260 The Karur Vysya Bank Limited 08 Jun 2009 - 12 Jan 2010 25.00 cr Closed
10149892 Bank Of India 16 Mar 2009 16 Mar 2009 11 Jun 2021 9.25 cr Closed
10149887 Bank Of India 16 Mar 2009 16 Mar 2009 11 Jun 2021 15.75 cr Closed
10140158 Syndicate Bank 22 Dec 2008 - 22 Apr 2021 5.00 cr Closed
10121031 The Karur Vysya Bank Limited 09 Sep 2008 - 17 Jun 2021 7.00 cr Closed
10111165 Syndicate Bank 12 May 2008 - 22 Apr 2021 63.00 cr Closed
10090943 Bank Of India 31 Jan 2008 - 11 Jun 2021 5.00 cr Closed
10090942 Bank Of India 31 Jan 2008 - 11 Jun 2021 15.75 cr Closed
10088437 Centurion Bank Of Punjab Limited 28 Dec 2007 - 17 Aug 2021 30.50 cr Closed
10076758 The Karur Vysya Bank Limited 08 Oct 2007 08 Jun 2009 17 Jun 2021 8.00 cr Closed
10067911 Axis Bank Limited 11 Sep 2007 10 Aug 2009 10 Jun 2021 30.00 cr Closed
10048798 Uti Bank Ltd 27 Mar 2007 - 10 Jun 2021 5.00 cr Closed
10018752 Uti Bank Ltd 14 Aug 2006 - 10 Jun 2021 55.35 cr Closed
80012913 Axis Bank Limited 20 Sep 2005 14 Nov 2011 10 Jun 2021 65.09 cr Closed
90248465 The Karur Vysya Bank Ltd 20 Nov 2003 02 Nov 2004 17 Jun 2021 10.00 cr Closed
80030182 Bank Of Baroda 15 Jan 1999 - - 5.00 cr Open
90247852 Centurion Bank Of Punjab Limited 28 Jan 1998 28 Dec 2007 17 Aug 2021 57.15 cr Closed
80029792 Dena Bank 11 Aug 1994 - 25 Sep 2007 7.00 cr Closed
80030183 Dena Bank 22 Dec 1993 - 25 Sep 2007 1.50 cr Closed
80029781 Abn Amro Bank 30 Sep 1993 - - 2.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transafe Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transafe Services Limited (CIN: U28992WB1990PLC050028). 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 Transafe Services 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.