Transvick Industries Private Limited - Charges

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

2008-06-12 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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TI Transvick Industries Private Limited
Open charges
6
13.02 cr
Closed charges
7
2.05 cr
Total
13
15.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 7.22 cr
2 Yes Bank Limited 3 4.06 cr
3 Sidbi 3 2.20 cr
4 Uco Bank 1 1.31 cr
5 Punjab & Sind Bank 2 18.50 Lakh
6 Small Industries Development Bank Of Ind… 2 10.00 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101219547 Others 17 Dec 2025 - - 7.09 cr Open
101183161 Yes Bank Limited 30 Oct 2025 - - 39.02 Lakh Open
101162745 Sidbi 18 Sep 2025 - - 1.73 cr Open
100870075 Yes Bank Limited 16 Feb 2024 - - 1.10 cr Open
100346230 Sidbi 06 Jul 2020 - 05 Dec 2025 6.51 Lakh Closed
100212998 Sidbi 31 Oct 2018 - 05 Dec 2025 40.00 Lakh Closed
100057442 Others 30 Sep 2016 - 08 Dec 2025 12.60 Lakh Closed
10413936 Yes Bank Limited 06 Feb 2013 12 Sep 2023 - 2.57 cr Open
10395818 Punjab & Sind Bank 29 Dec 2012 - - 13.50 Lakh Open
10359790 Punjab & Sind Bank 22 May 2012 - 08 Dec 2025 5.00 Lakh Closed
10233030 Small Industries Development Bank Of India 13 Jul 2010 - 05 Dec 2025 5.00 Lakh Closed
10233033 Small Industries Development Bank Of India 13 Jul 2010 - 05 Dec 2025 5.00 Lakh Closed
10174442 Uco Bank 17 Jul 2009 - 05 Dec 2025 1.31 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transvick Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transvick Industries Private Limited (CIN: U31100MP2008PTC020777). 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 Transvick Industries 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.