Transcreek Engineers Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Transcreek Engineers Pvt Ltd, with the most recent activity at the top.

1986-01-21 Mumabi, Maharashtra Active Unlisted Active Compliant
Share
TE Transcreek Engineers Pvt Ltd
Open charges
2
5.20 cr
Closed charges
4
3.30 cr
Total
6
8.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 3.85 cr
2 Union Bank Of India 2 2.45 cr
3 Citibank N. A. 1 2.20 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100628919 Others 20 Oct 2022 - - 3.00 cr Open
100223034 Others 12 Dec 2018 - 07 Dec 2022 75.00 Lakh Closed
100032214 Others 24 Feb 2016 - 07 Dec 2022 10.00 Lakh Closed
10366151 Citibank N. A. 28 May 2012 - - 2.20 cr Open
10098581 Union Bank Of India 06 Feb 2008 13 Sep 2009 30 Jan 2012 1.70 cr Closed
90213934 Union Bank Of India 08 Mar 2003 12 Dec 2007 30 Jan 2012 75.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transcreek Engineers Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transcreek Engineers Pvt Ltd (CIN: U28920MH1986PTC038684). 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 Transcreek Engineers Pvt Ltd.
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.