Transcoal Impex Private Limited - Charges

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

2016-05-10 Bangalore North, Karnataka Converted To Llp Unlisted Active Compliant
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TI Transcoal Impex Private Limited
Open charges
0
0.00
Closed charges
4
41.07 cr
Total
4
41.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 25.00 cr
2 Karnataka Bank Ltd. 3 16.07 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100703657 Yes Bank Limited 25 Mar 2023 17 May 2023 27 Jan 2025 25.00 cr Closed
100360463 Karnataka Bank Ltd. 28 Jul 2020 - 16 Jul 2021 52.25 Lakh Closed
100270438 Karnataka Bank Ltd. 13 Mar 2019 - 21 Aug 2020 2.55 cr Closed
100214369 Karnataka Bank Ltd. 11 Oct 2018 20 Mar 2020 05 Apr 2023 13.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transcoal Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transcoal Impex Private Limited (CIN: U74999KA2016PTC093076). 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 Transcoal 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.