Transglobal Carriers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Transglobal Carriers Private Limited, with the most recent activity at …

2011-02-28 Aurangabad, Maharashtra Active Unlisted Active Compliant
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TC Transglobal Carriers Private Limited
Open charges
18
59.41 cr
Closed charges
23
25.84 cr
Total
41
85.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 20 49.44 cr
2 Others 4 23.31 cr
3 Bank Of Maharashtra 3 4.50 cr
4 Axis Bank Limited 3 4.45 cr
5 Sundaram Finance Limited 10 2.00 cr
6 L & T Finance Limited 1 1.55 cr
All charges (41) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101227015 Hdfc Bank Limited 02 Feb 2026 - - 2.10 cr Open
101201463 Hdfc Bank Limited 08 Dec 2025 - - 2.10 cr Open
101186478 Hdfc Bank Limited 31 Oct 2025 - - 2.00 cr Open
101080778 Hdfc Bank Limited 24 Mar 2025 - - 25.00 Lakh Open
100947367 Others 04 Jul 2024 - - 4.60 cr Open
100951519 Hdfc Bank Limited 30 Jun 2024 - - 2.50 cr Open
100881757 Others 06 Mar 2024 21 Jun 2025 - 15.31 cr Open
100916819 Hdfc Bank Limited 26 Feb 2024 - - 1.27 cr Open
100849743 Hdfc Bank Limited 18 Jan 2024 - - 4.20 cr Open
100849747 Hdfc Bank Limited 18 Jan 2024 - - 2.40 cr Open
100828984 Hdfc Bank Limited 21 Nov 2023 - - 2.20 cr Open
100776161 Hdfc Bank Limited 28 Aug 2023 - - 2.50 cr Open
100742205 Hdfc Bank Limited 28 Jun 2023 - 22 Jan 2025 4.00 cr Closed
100742204 Hdfc Bank Limited 23 Jun 2023 - - 3.75 cr Open
100739358 Hdfc Bank Limited 20 Feb 2023 - - 85.00 Lakh Open
100678635 Hdfc Bank Limited 24 Jan 2023 - - 28.00 Lakh Open
100649958 Hdfc Bank Limited 18 Nov 2022 - - 3.30 cr Open
100615422 Hdfc Bank Limited 05 Sep 2022 - - 3.30 cr Open
100482790 Hdfc Bank Limited 16 Sep 2021 - 01 Feb 2023 24.90 Lakh Closed
100251854 Hdfc Bank Limited 28 Mar 2019 16 Sep 2022 - 6.50 cr Open
100205791 Hdfc Bank Limited 15 Sep 2018 - 19 Mar 2025 2.85 cr Closed
100175400 Hdfc Bank Limited 27 Apr 2018 - 20 Mar 2025 2.84 cr Closed
100140959 Axis Bank Limited 30 Nov 2017 - 24 May 2022 1.90 cr Closed
100105698 Axis Bank Limited 10 Jun 2017 - 05 Feb 2021 85.00 Lakh Closed
100058613 Others 30 Aug 2016 - 05 Apr 2021 1.60 cr Closed
100029524 Others 04 May 2016 - 24 Mar 2021 1.80 cr Closed
100033207 Axis Bank Limited 27 Apr 2016 - 09 Feb 2021 1.70 cr Closed
10519161 Bank Of Maharashtra 19 Aug 2014 - 16 Nov 2018 1.50 cr Closed
10447434 L & T Finance Limited 12 Aug 2013 - 18 Jan 2016 1.55 cr Closed
10376070 Sundaram Finance Limited 26 Jul 2012 - 04 Oct 2018 20.00 Lakh Closed
10376076 Sundaram Finance Limited 26 Jul 2012 - 04 Oct 2018 20.00 Lakh Closed
10376077 Sundaram Finance Limited 26 Jul 2012 - 04 Oct 2018 20.00 Lakh Closed
10376079 Sundaram Finance Limited 26 Jul 2012 - 04 Oct 2018 20.00 Lakh Closed
10376080 Sundaram Finance Limited 26 Jul 2012 - 04 Oct 2018 20.00 Lakh Closed
10376081 Sundaram Finance Limited 26 Jul 2012 - 04 Oct 2018 20.00 Lakh Closed
10376083 Sundaram Finance Limited 26 Jul 2012 - 04 Oct 2018 20.00 Lakh Closed
10376106 Sundaram Finance Limited 26 Jul 2012 - 04 Oct 2018 20.00 Lakh Closed
10376109 Sundaram Finance Limited 26 Jul 2012 - 04 Oct 2018 20.00 Lakh Closed
10376309 Sundaram Finance Limited 26 Jul 2012 - 04 Oct 2018 20.00 Lakh Closed
10291691 Bank Of Maharashtra 06 Jun 2011 - 26 Feb 2016 1.50 cr Closed
10291695 Bank Of Maharashtra 06 Jun 2011 - 28 Mar 2019 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transglobal Carriers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transglobal Carriers Private Limited (CIN: U63090MH2011PTC214135). 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 Transglobal Carriers 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.