Transfare (India) Private Limited - Charges

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

1988-10-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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T( Transfare (India) Private Limited
Open charges
9
6.14 cr
Closed charges
7
1.95 cr
Total
16
8.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Ltd. 3 3.53 cr
2 Sundaram Finance Limited 4 2.20 cr
3 Development Credit Bank Limited 2 1.50 cr
4 Raghuvanahi Co.Op. Bank Ltd. 1 50.00 Lakh
5 Sundaram Finance Ltd 2 11.63 Lakh
6 Others 1 11.49 Lakh
7 Sundram Finance Ltd. 2 9.54 Lakh
8 Hdfc Bank House 1 4.00 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100687334 Others 13 Mar 2023 07 Jun 2024 - 11.49 Lakh Open
10172987 Sundaram Finance Limited 05 Aug 2009 - 01 Feb 2023 72.85 Lakh Closed
10172551 Sundaram Finance Limited 04 Jul 2009 - 01 Feb 2023 96.88 Lakh Closed
10115644 Development Credit Bank Limited 04 Aug 2008 11 Aug 2010 - 1.00 cr Open
10090785 Sundaram Finance Ltd 16 Jan 2008 - 01 Feb 2023 7.63 Lakh Closed
10008722 Sundaram Finance Ltd 03 Jun 2006 - 01 Feb 2023 4.00 Lakh Closed
90242822 Development Credit Bank Limited 23 Dec 2005 11 Aug 2010 - 50.00 Lakh Open
90242644 Sundram Finance Ltd. 16 Feb 2005 - 01 Feb 2023 6.29 Lakh Closed
90225378 Sundaram Finance Limited 27 Dec 2004 - 01 Feb 2023 4.40 Lakh Closed
90225375 Sundaram Finance Limited 18 Oct 2004 - - 46.20 Lakh Open
90223527 Icici Bank Ltd. 26 Mar 2004 - - 32.50 Lakh Open
90223513 Icici Bank Ltd. 23 Jan 2004 - - 1.70 cr Open
90225305 Hdfc Bank House 21 Jan 2004 - - 4.00 Lakh Open
90223492 Icici Bank Ltd. 24 Nov 2003 - - 1.50 cr Open
90242474 Sundram Finance Ltd. 12 Nov 2003 - 01 Feb 2023 3.25 Lakh Closed
90223304 Raghuvanahi Co.Op. Bank Ltd. 08 Dec 2001 - - 50.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transfare (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transfare (India) Private Limited (CIN: U63000MH1988PTC049112). 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 Transfare (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.