Transworld Export Private Limited - Charges

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

1973-07-30 T. Nagar Chennai, Tamil Nadu Active Unlisted Active Compliant
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TE Transworld Export Private Limited
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Open charges
11
6.38 cr
Closed charges
0
0.00
Total
11
6.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Vijaya Bank 7 6.29 cr
2 Indian Overseas Bank 3 8.46 Lakh
3 Indian Overses Bank 1 8,400.00
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90298596 Vijaya Bank 28 Aug 1998 22 Dec 2004 - 80.00 Lakh Open
90302986 Vijaya Bank 28 Aug 1998 17 May 2000 - 80.00 Lakh Open
90300743 Vijaya Bank 19 Sep 1997 - - 1.10 cr Open
90298348 Vijaya Bank 21 Jun 1995 27 Dec 1996 - 1.14 cr Open
90298354 Vijaya Bank 21 Jun 1995 10 May 1996 - 1.14 cr Open
90298558 Vijaya Bank 21 Jun 1995 28 Aug 1998 - 1.14 cr Open
90299168 Vijaya Bank 15 Oct 1979 - - 18.50 Lakh Open
90299064 Indian Overseas Bank 16 Jun 1977 - - 1.58 Lakh Open
90299038 Indian Overseas Bank 08 Nov 1976 - - 6.00 Lakh Open
90299004 Indian Overseas Bank 10 Sep 1975 - - 88,000.00 Open
90298976 Indian Overses Bank 03 Dec 1974 - - 8,400.00 Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transworld Export Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transworld Export Private Limited (CIN: U51909TN1973PTC006407). 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 Transworld Export 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.