Transline Logistics Private Limited - Charges

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

2003-02-28 Faridabad, Haryana Active Unlisted Active Compliant
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TL Transline Logistics Private Limited
Open charges
3
3.15 cr
Closed charges
14
10.92 cr
Total
17
14.08 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 6 9.55 cr
2 Reliance Capital Ltd 1 2.63 cr
3 Sundaram Finance Limited 7 88.25 Lakh
4 Hdfc Bank Ltd. 1 60.00 Lakh
5 Hdb Financial Services Limited 1 32.37 Lakh
6 M/S Sundaram Finance Limited 1 8.98 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101009094 Hdb Financial Services Limited 20 Nov 2024 - - 32.37 Lakh Open
100852135 Hdfc Bank Limited 29 Nov 2023 - - 20.12 Lakh Open
10356738 Reliance Capital Ltd 31 Mar 2012 - - 2.63 cr Open
10290240 Hdfc Bank Limited 26 May 2011 - 20 Jul 2018 2.65 cr Closed
10294767 Hdfc Bank Limited 26 May 2011 - 26 Oct 2018 2.65 cr Closed
10219599 Sundaram Finance Limited 03 May 2010 - 07 Oct 2017 12.62 Lakh Closed
10219600 Sundaram Finance Limited 03 May 2010 - 07 Oct 2017 12.62 Lakh Closed
10221966 Sundaram Finance Limited 07 Apr 2010 - 07 Oct 2017 12.60 Lakh Closed
10221967 Sundaram Finance Limited 07 Apr 2010 - 07 Oct 2017 12.60 Lakh Closed
10221968 Sundaram Finance Limited 07 Apr 2010 - 07 Oct 2017 12.60 Lakh Closed
10221969 Sundaram Finance Limited 07 Apr 2010 - 07 Oct 2017 12.60 Lakh Closed
10221970 Sundaram Finance Limited 07 Apr 2010 - 07 Oct 2017 12.60 Lakh Closed
10151101 Hdfc Bank Limited 20 Feb 2009 - 26 Oct 2018 1.40 cr Closed
10136848 Hdfc Bank Limited 24 Dec 2008 - 26 Oct 2018 1.25 cr Closed
10085887 Hdfc Bank Limited 05 Nov 2007 - 26 Oct 2018 1.40 cr Closed
10006606 Hdfc Bank Ltd. 02 Jun 2006 - 26 Oct 2018 60.00 Lakh Closed
90054913 M/S Sundaram Finance Limited 12 May 2003 - 07 Oct 2017 8.98 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transline Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transline Logistics Private Limited (CIN: U63090HR2003PTC035060). 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 Transline 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.