Transpeed Logistics Private Limited - Charges

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

2000-05-12 Bangalore North, Karnataka Active Unlisted Active Compliant
Connect MCP
TL Transpeed Logistics Private Limited
Open charges
2
30.16 cr
Closed charges
10
27.64 cr
Total
12
57.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 35.00 cr
2 Canara Bank 9 21.80 cr
3 Syndicate Bank 1 1.00 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100950493 Others 28 Jun 2024 19 Feb 2025 - 30.00 cr Open
100841894 Canara Bank 27 Dec 2023 - - 15.90 Lakh Open
100712056 Others 26 Apr 2023 - 08 Nov 2023 5.00 cr Closed
100719823 Canara Bank 30 Mar 2023 - 15 Dec 2023 1.90 cr Closed
100502643 Canara Bank 18 Nov 2021 - 02 Sep 2022 55.00 Lakh Closed
100502645 Canara Bank 29 Sep 2021 - 02 Sep 2022 1.00 cr Closed
100460153 Canara Bank 13 May 2021 - 09 Mar 2022 1.00 cr Closed
100393643 Canara Bank 10 Nov 2020 - 15 Dec 2023 54.40 Lakh Closed
100353614 Canara Bank 18 Jun 2020 - 09 Mar 2022 65.00 Lakh Closed
100338566 Canara Bank 17 Apr 2020 - 09 Mar 2022 1.00 cr Closed
100195797 Canara Bank 22 Jun 2018 15 Apr 2024 03 Aug 2024 15.00 cr Closed
10505256 Syndicate Bank 28 Apr 2014 - 12 Dec 2017 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transpeed Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transpeed Logistics Private Limited (CIN: U63090KA2000PTC027056). 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 Transpeed 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.