Transcon Freight System Private Limited - Charges

Every charge - open or closed - that lenders have registered against Transcon Freight System Private Limited, with the most recent activity …

1996-01-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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TF Transcon Freight System Private Limited
Open charges
3
4.95 cr
Closed charges
15
28.11 cr
Total
18
33.06 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 2 11.18 cr
2 Citibank N. A. 3 8.50 cr
3 Hdfc Bank Limited 6 7.16 cr
4 Others 1 4.90 cr
5 Axis Bank Limited 1 50.00 Lakh
6 Corporation Bank 2 30.80 Lakh
7 Citi Bank 2 27.42 Lakh
8 Citicorp Finance (India) Limited 1 22.80 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100981969 Hdfc Bank Limited 10 Sep 2024 - - 2.08 cr Open
100981971 Hdfc Bank Limited 22 Aug 2024 - - 2.36 cr Open
100714126 Axis Bank Limited 06 Apr 2023 - - 50.00 Lakh Open
100646851 Others 16 Nov 2022 - 17 Apr 2023 4.90 cr Closed
100212190 Hdfc Bank Limited 21 Mar 2018 - 11 Aug 2021 1.14 cr Closed
100099600 Hdfc Bank Limited 26 Mar 2017 - 11 Aug 2021 28.05 Lakh Closed
100099599 Hdfc Bank Limited 18 Mar 2017 - 11 Aug 2021 56.10 Lakh Closed
10534156 Citi Bank N.A. 20 Oct 2014 06 Feb 2018 08 Apr 2022 4.99 cr Closed
10488694 Hdfc Bank Limited 07 Mar 2014 - 30 Oct 2021 73.00 Lakh Closed
10475058 Citibank N. A. 09 Jan 2014 - 11 Sep 2021 4.80 cr Closed
10302667 Citi Bank N.A. 27 Jun 2011 14 Feb 2018 11 Sep 2021 6.19 cr Closed
10211841 Citibank N. A. 15 Mar 2010 - 11 Sep 2021 2.00 cr Closed
10175543 Citibank N. A. 25 Jul 2009 - 11 Sep 2021 1.70 cr Closed
10008903 Citicorp Finance (India) Limited 23 Jun 2006 - 04 Oct 2021 22.80 Lakh Closed
90160274 Citi Bank 09 Mar 2004 - 11 Mar 2008 17.42 Lakh Closed
90160220 Corporation Bank 28 Oct 2003 - 19 Dec 2007 20.80 Lakh Closed
90160208 Corporation Bank 06 Sep 2003 - 12 Mar 2008 10.00 Lakh Closed
90159049 Citi Bank 28 Apr 2001 - 11 Sep 2021 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transcon Freight System Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transcon Freight System Private Limited (CIN: U63012MH1996PTC096112). 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 Transcon Freight System 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.