Transmodal Services Private Limited - Charges

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

2000-12-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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TS Transmodal Services Private Limited
Open charges
0
0.00
Closed charges
5
1.78 cr
Total
5
1.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 1 1.00 cr
2 Global Trust Bank Ltd. 1 50.00 Lakh
3 Hdfc Bank Limited 3 28.10 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10467316 Oriental Bank Of Commerce 19 Nov 2013 - 14 Oct 2016 1.00 cr Closed
10452869 Hdfc Bank Limited 02 Apr 2013 - 02 Nov 2017 17.99 Lakh Closed
10332540 Hdfc Bank Limited 12 Jan 2012 - 24 Jul 2015 1.94 Lakh Closed
10319779 Hdfc Bank Limited 18 Nov 2011 - 24 Jul 2015 8.16 Lakh Closed
90144451 Global Trust Bank Ltd. 09 Apr 2003 - 13 Sep 2017 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transmodal Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transmodal Services Private Limited (CIN: U34102MH2000PTC130148). 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 Transmodal Services 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.