Transtrade Marketing Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Transtrade Marketing Pvt Ltd, with the most recent activity at the top.

1990-09-19 Kolkata, West Bengal Active Unlisted Active Compliant
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TM Transtrade Marketing Pvt Ltd
Open charges
5
96.99 Lakh
Closed charges
1
25.00 Lakh
Total
6
1.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 70.00 Lakh
2 State Bank Of Mysore 1 25.00 Lakh
3 Others 1 15.00 Lakh
4 Hdfc Bank Limited 1 6.99 Lakh
5 Indian Bank 1 5.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101114998 Indian Bank 24 Jun 2025 - - 5.00 Lakh Open
100811236 Others 08 Sep 2023 - - 15.00 Lakh Open
100721640 Hdfc Bank Limited 22 Nov 2022 - - 6.99 Lakh Open
100721662 Axis Bank Limited 05 Oct 2022 - - 35.00 Lakh Open
100620709 Axis Bank Limited 03 Aug 2022 - - 35.00 Lakh Open
80044024 State Bank Of Mysore 31 May 2003 31 May 2003 24 Mar 2008 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transtrade Marketing Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transtrade Marketing Pvt Ltd (CIN: U74130WB1990PTC049894). 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 Transtrade Marketing Pvt Ltd.
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.