Transin Logistics Private Limited - Charges

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

2016-03-12 Shaikpet, Telangana Active Unlisted Active Compliant
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TL Transin Logistics Private Limited
Open charges
3
60.00 cr
Closed charges
4
47.11 cr
Total
7
107.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 107.11 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101163955 Others 01 Aug 2025 15 Sep 2025 - 20.00 cr Open
101087647 Others 25 Jun 2024 - 01 Jul 2025 4.00 cr Closed
100697063 Others 31 Jan 2023 - - 10.00 cr Open
100664141 Others 17 Nov 2022 17 Jul 2023 - 30.00 cr Open
100365383 Others 05 Sep 2020 - 11 Oct 2022 3.96 cr Closed
100251349 Others 11 Mar 2019 - 25 Oct 2022 19.35 cr Closed
100158330 Others 29 Jan 2018 - 11 Oct 2022 19.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transin Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transin Logistics Private Limited (CIN: U63090TG2016PTC103861). 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 Transin Logistics 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.