Transchem Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Transchem Impex Private Limited, with the most recent activity at the t…

2011-07-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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TI Transchem Impex Private Limited
Open charges
20
15.82 cr
Closed charges
0
0.00
Total
20
15.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 17 15.01 cr
2 The Cosmos Co- Operative Bank Ltd 2 51.50 Lakh
3 The Cosmos Co-Op. Bank Ltd. 1 30.00 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101157933 Others 16 Sep 2025 - - 1.00 cr Open
101095294 Others 25 Apr 2025 - - 1.00 cr Open
100787398 Others 08 Sep 2023 - - 1.00 cr Open
100684364 Others 14 Feb 2023 - - 97.00 Lakh Open
100623552 Others 29 Aug 2022 - - 1.00 cr Open
100521831 Others 18 Dec 2021 - - 50.00 Lakh Open
100402765 Others 18 Dec 2020 - - 60.00 Lakh Open
100337940 Others 06 May 2020 - - 50.00 Lakh Open
100310471 Others 02 Dec 2019 - - 50.00 Lakh Open
100252879 Others 20 Mar 2019 - - 38.50 Lakh Open
100238918 Others 25 Jan 2019 - - 45.00 Lakh Open
100194454 Others 20 Jul 2018 - - 45.00 Lakh Open
100131013 Others 13 Oct 2017 - - 45.00 Lakh Open
100094426 Others 25 Apr 2017 - - 45.00 Lakh Open
100054033 Others 06 Oct 2016 - - 45.00 Lakh Open
100027999 Others 04 May 2016 - - 30.00 Lakh Open
10605966 The Cosmos Co-Op. Bank Ltd. 24 Nov 2015 - - 30.00 Lakh Open
10573347 The Cosmos Co- Operative Bank Ltd 29 May 2015 - - 21.50 Lakh Open
10540003 The Cosmos Co- Operative Bank Ltd 10 Dec 2014 - - 30.00 Lakh Open
10335160 Others 31 Dec 2011 13 Dec 2023 - 5.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transchem Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transchem Impex Private Limited (CIN: U24100MH2011PTC219601). 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 Transchem Impex 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.