Transcore (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Transcore (India) Private Limited, with the most recent activity at the…

1995-07-25 Delhi, Delhi Active Unlisted Active Compliant
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T( Transcore (India) Private Limited
Open charges
6
5.23 cr
Closed charges
3
34.00 Lakh
Total
9
5.57 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 3.59 cr
2 Punjab National Bank 3 1.90 cr
3 Bank Of India 1 7.50 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101128874 Others 02 Jul 2025 - - 25.00 Lakh Open
100609192 Others 25 Jul 2022 22 Jun 2023 - 3.00 cr Open
100489430 Others 08 Sep 2021 - 17 Oct 2023 9.00 Lakh Closed
100354167 Others 03 Jul 2020 - 17 Oct 2023 10.00 Lakh Closed
100333913 Others 04 Mar 2020 - 16 Nov 2023 15.00 Lakh Closed
10592660 Punjab National Bank 28 Aug 2015 - - 1.00 cr Open
90047251 Punjab National Bank 31 Aug 1998 19 Feb 2011 - 80.00 Lakh Open
90046670 Bank Of India 14 Oct 1996 - - 7.50 Lakh Open
90046496 Punjab National Bank 26 Dec 1995 27 Mar 1998 - 10.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transcore (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transcore (India) Private Limited (CIN: U74899DL1995PTC071122). 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 Transcore (India) 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.