Transferet Relocation Services (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Transferet Relocation Services (India) Private Limited, with the most r…

2007-06-21 Bangalore North, Karnataka Active Unlisted Active Compliant
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TR Transferet Relocation Services (India) Private Limited
Open charges
7
7.63 cr
Closed charges
0
0.00
Total
7
7.63 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 4.50 cr
2 Hdfc Bank Limited 6 3.13 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101154865 State Bank Of India 28 Aug 2025 - - 4.50 cr Open
100937750 Hdfc Bank Limited 01 Apr 2024 - - 43.15 Lakh Open
100863398 Hdfc Bank Limited 31 Dec 2023 - - 70.77 Lakh Open
100753069 Hdfc Bank Limited 29 Mar 2023 - - 24.96 Lakh Open
100563961 Hdfc Bank Limited 16 Feb 2022 - - 92.62 Lakh Open
100449468 Hdfc Bank Limited 31 Mar 2021 - - 14.73 Lakh Open
100246534 Hdfc Bank Limited 07 Mar 2019 - - 66.93 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transferet Relocation Services (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transferet Relocation Services (India) Private Limited (CIN: U74110KA2007PTC043198). 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 Transferet Relocation Services (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.