Transpek Industry Limited - Charges

Every charge - open or closed - that lenders have registered against Transpek Industry Limited, with the most recent activity at the top.

1965-10-06 Vadodara, Gujarat Active Listed Active Compliant
Share
TI Transpek Industry Limited
Open charges
2
326.93 cr
Closed charges
20
196.67 cr
Total
22
523.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 178.81 cr
2 State Bank Of India 6 173.62 cr
3 Axis Bank Limited 6 103.10 cr
4 Idbi Bank Limited 4 32.00 cr
5 Bank Of Baroda 2 19.00 cr
6 Industrial Development Bank Of India 1 7.50 cr
7 Uti Bank Ltd. 1 5.30 cr
8 Ifci Limited 1 4.27 cr
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100430022 Axis Bank Limited 06 Mar 2021 - 02 Feb 2024 9.60 cr Closed
100118767 Axis Bank Limited 02 Aug 2017 - 11 Apr 2023 65.00 cr Closed
10537780 Idbi Bank Limited 20 Dec 2014 - 02 May 2016 6.00 cr Closed
10489222 Axis Bank Limited 29 Mar 2014 31 Dec 2014 25 Jun 2015 10.00 cr Closed
10359665 Idbi Bank Limited 08 Jun 2012 08 Jun 2012 19 Nov 2014 12.00 cr Closed
10285720 Bank Of Baroda 17 May 2011 18 Oct 2011 15 Nov 2016 7.00 cr Closed
10251986 Axis Bank Limited 26 Nov 2010 10 Feb 2011 04 Sep 2015 5.50 cr Closed
10237528 Idbi Bank Limited 17 Jul 2010 10 Feb 2011 08 Oct 2015 8.50 cr Closed
10237529 Idbi Bank Limited 17 Jul 2010 10 Feb 2011 01 Nov 2013 5.50 cr Closed
10206970 Axis Bank Limited 13 Mar 2010 06 Jan 2011 31 Dec 2013 6.00 cr Closed
10096865 State Bank Of India 31 Mar 2008 06 Jan 2011 03 Oct 2012 10.00 cr Closed
10030228 Bank Of Baroda 23 Dec 2006 06 Jan 2011 04 May 2011 12.00 cr Closed
80007943 Axis Bank Limited 23 Feb 2006 04 Oct 2007 14 Jul 2010 7.00 cr Closed
80007944 State Bank Of India 03 Mar 2005 04 Oct 2007 16 Feb 2010 3.00 cr Closed
80030766 State Bank Of India 03 Mar 2005 03 Nov 2008 03 Oct 2012 10.00 cr Closed
80058043 State Bank Of India 03 Mar 2005 - 16 Feb 2010 1.00 cr Closed
80030773 State Bank Of India 24 Apr 2001 29 Oct 2020 - 148.12 cr Open
80007925 Ifci Limited 17 Nov 1998 25 Jul 2006 23 Mar 2007 4.27 cr Closed
80007924 Industrial Development Bank Of India 26 Mar 1998 25 Jul 2006 19 Jan 2007 7.50 cr Closed
90098795 Uti Bank Ltd. 18 Mar 1998 - 16 Oct 1998 5.30 cr Closed
80007927 Others 13 Sep 1996 06 Aug 2021 - 178.81 cr Open
90098396 State Bank Of India 23 Jun 1989 24 Jul 1990 27 Nov 1995 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transpek Industry Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transpek Industry Limited (CIN: L23205GJ1965PLC001343). 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 Transpek Industry 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.