Trasanvi Logistics Private Limited - Charges

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

2018-03-08 Kolkata, West Bengal Active Unlisted Active Compliant
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TL Trasanvi Logistics Private Limited
Open charges
6
3.92 cr
Closed charges
0
0.00
Total
6
3.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 5 3.17 cr
2 State Bank Of India 1 75.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101138471 State Bank Of India 11 Aug 2025 - - 75.00 Lakh Open
100774736 Hdfc Bank Limited 14 Mar 2023 - - 1.16 cr Open
100248378 Hdfc Bank Limited 20 Feb 2019 - - 10.00 Lakh Open
100235042 Hdfc Bank Limited 03 Nov 2018 - - 67.68 Lakh Open
100213457 Hdfc Bank Limited 10 Oct 2018 - - 29.34 Lakh Open
100173640 Hdfc Bank Limited 23 Apr 2018 - - 94.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trasanvi Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trasanvi Logistics Private Limited (CIN: U60300WB2018PTC224978). 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 Trasanvi Logistics 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.