Transwind Infrastructures Limited - Charges

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

1997-05-16 Ahmedabad, Gujarat Active Listed Active Compliant
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TI Transwind Infrastructures Limited
Open charges
2
74.00 Lakh
Closed charges
9
287.10 cr
Total
11
287.84 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India (Sbi Consortium) 1 271.28 cr
2 Punjab National Bank 2 13.40 cr
3 Yes Bank Limited 1 1.50 cr
4 Others 2 74.00 Lakh
5 Hdfc Bank Limited 2 58.00 Lakh
6 Axis Bank Limited 1 20.90 Lakh
7 Punjab & Sind Bank 1 7.75 Lakh
8 Charotar Nagrik Co-Op. Bank Limited 1 4.95 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100968194 Others 19 Jul 2024 - - 9.00 Lakh Open
100965799 Others 12 Jul 2024 - - 65.00 Lakh Open
100148770 Yes Bank Limited 04 Jan 2018 - 13 Jan 2023 1.50 cr Closed
100151920 Hdfc Bank Limited 19 Dec 2017 - 10 Feb 2023 8.00 Lakh Closed
10596282 Axis Bank Limited 14 Sep 2015 - 23 Oct 2018 20.90 Lakh Closed
10485808 Hdfc Bank Limited 26 Mar 2014 - 06 Feb 2018 50.00 Lakh Closed
10214008 Punjab & Sind Bank 04 Mar 2010 - 13 Mar 2013 7.75 Lakh Closed
10132420 State Bank Of India (Sbi Consortium) 12 Jan 2007 31 Mar 2015 06 Jan 2023 271.28 cr Closed
10009796 Punjab National Bank 29 Jun 2006 - 28 Dec 2006 8.40 cr Closed
90104325 Punjab National Bank 29 Jan 2005 - 19 Jul 2006 5.00 cr Closed
90104021 Charotar Nagrik Co-Op. Bank Limited 17 Apr 1999 - 30 Jul 2001 4.95 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transwind Infrastructures Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transwind Infrastructures Limited (CIN: L45203GJ1997PLC032347). 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 Transwind Infrastructures 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.