Triway Container Freight Station Private Limited - Charges

Every charge - open or closed - that lenders have registered against Triway Container Freight Station Private Limited, with the most recent …

2001-11-16 Chennai, Tamil Nadu Active Unlisted Active Compliant
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TC Triway Container Freight Station Private Limited
Open charges
28
131.15 cr
Closed charges
53
78.06 cr
Total
81
209.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 66 135.71 cr
2 State Bank Of India 4 38.80 cr
3 Others 8 17.38 cr
4 Canara Bank 2 16.80 cr
5 Axis Bank Limited 1 52.00 Lakh
All charges (81) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101190360 Hdfc Bank Limited 14 Nov 2025 - - 1.09 cr Open
101142086 Others 20 Aug 2025 - - 51.92 Lakh Open
101132172 Others 28 Jul 2025 - - 36.80 Lakh Open
101108490 Hdfc Bank Limited 31 May 2025 - - 75.90 Lakh Open
101133195 Hdfc Bank Limited 16 May 2025 - - 11.06 Lakh Open
101089170 Others 29 Apr 2025 - - 44.43 Lakh Open
101058961 Others 12 Mar 2025 - - 9.00 cr Open
101021299 Hdfc Bank Limited 17 Dec 2024 - - 1.25 cr Open
100987963 Hdfc Bank Limited 28 Sep 2024 - - 1.11 cr Open
100972087 Hdfc Bank Limited 30 Aug 2024 - - 1.12 cr Open
100974607 Others 27 Aug 2024 - - 88.00 Lakh Open
100889607 Hdfc Bank Limited 15 Mar 2024 - - 1.55 cr Open
100858766 Hdfc Bank Limited 11 Jan 2024 - - 1.00 cr Open
100819073 Hdfc Bank Limited 22 Sep 2023 - - 19.00 Lakh Open
100744642 Others 19 Jun 2023 - - 15.00 Lakh Open
100709580 State Bank Of India 05 Apr 2023 - - 14.00 Lakh Open
100718585 Canara Bank 29 Mar 2023 - - 12.00 cr Open
100626033 State Bank Of India 05 Nov 2022 - - 68.90 Lakh Open
100652169 Hdfc Bank Limited 28 Oct 2022 - - 2.00 cr Open
100620130 Hdfc Bank Limited 06 Oct 2022 - 15 Nov 2023 43.75 Lakh Closed
100631980 Hdfc Bank Limited 26 Jul 2022 - - 88.00 Lakh Open
100597700 Hdfc Bank Limited 11 Jul 2022 - - 31.50 Lakh Open
100591987 Hdfc Bank Limited 28 Jun 2022 - - 30.44 Lakh Open
100591984 Hdfc Bank Limited 28 Jun 2022 - - 1.74 cr Open
100567160 State Bank Of India 21 Apr 2022 31 Mar 2025 - 14.00 cr Open
100495391 Hdfc Bank Limited 28 Oct 2021 - 15 Nov 2023 27.37 Lakh Closed
100484818 Others 16 Sep 2021 - - 2.92 cr Open
100490437 Hdfc Bank Limited 25 Jul 2021 - 15 Nov 2023 12.92 Lakh Closed
100462291 Hdfc Bank Limited 14 Jul 2021 - 15 Nov 2023 6.85 Lakh Closed
100456120 Hdfc Bank Limited 05 Jul 2021 - 15 Nov 2023 7.79 Lakh Closed
100462387 Hdfc Bank Limited 30 Jun 2021 02 Apr 2025 - 26.05 cr Open
100452765 Others 21 Jun 2021 - - 3.10 cr Open
100454725 Hdfc Bank Limited 27 May 2021 - 28 Mar 2022 2.00 cr Closed
100430585 Hdfc Bank Limited 25 Mar 2021 - 15 Nov 2023 49.50 Lakh Closed
100434916 Hdfc Bank Limited 25 Mar 2021 - 15 Nov 2023 1.16 cr Closed
100427093 Canara Bank 08 Mar 2021 - 07 Mar 2023 4.80 cr Closed
100414850 Hdfc Bank Limited 16 Nov 2020 - 19 Mar 2024 10.00 Lakh Closed
100292892 Hdfc Bank Limited 28 Sep 2019 - 15 Nov 2023 59.00 Lakh Closed
100276489 Hdfc Bank Limited 28 Jun 2019 - 15 Nov 2023 18.64 Lakh Closed
100216073 Hdfc Bank Limited 22 Oct 2018 - 31 Jul 2023 4.35 cr Closed
100197635 Hdfc Bank Limited 30 Jul 2018 - 31 Jul 2023 63.70 Lakh Closed
100177209 Hdfc Bank Limited 11 May 2018 - 31 Jul 2023 1.61 cr Closed
100169328 Hdfc Bank Limited 11 Apr 2018 - 17 Apr 2023 78.39 Lakh Closed
100139170 Hdfc Bank Limited 20 Nov 2017 - 31 Jul 2023 1.12 cr Closed
100137968 Hdfc Bank Limited 22 Aug 2017 - 17 Apr 2023 76.00 Lakh Closed
100116671 Hdfc Bank Limited 02 Aug 2017 - 01 Sep 2021 84.00 Lakh Closed
100112375 Hdfc Bank Limited 10 Jul 2017 - 01 Sep 2021 17.92 Lakh Closed
100154646 Hdfc Bank Limited 22 Jun 2017 15 May 2025 - 47.47 cr Open
100102407 Hdfc Bank Limited 06 Apr 2017 - 23 Jan 2024 17.52 cr Closed
100102336 Hdfc Bank Limited 03 Mar 2017 - 11 Jun 2018 69.00 Lakh Closed
100038247 Hdfc Bank Limited 02 Jun 2016 - 17 Dec 2020 2.23 cr Closed
10623537 Hdfc Bank Limited 01 Mar 2016 - 21 Feb 2019 14.89 Lakh Closed
10624058 Hdfc Bank Limited 28 Jan 2016 - 02 Jan 2019 1.36 cr Closed
10551242 Hdfc Bank Limited 03 Jan 2015 - 11 Jun 2018 10.10 Lakh Closed
10543973 Hdfc Bank Limited 16 Dec 2014 - 01 Dec 2017 20.20 Lakh Closed
10529619 Hdfc Bank Limited 01 Nov 2014 - 11 Jun 2018 20.45 Lakh Closed
10513712 Hdfc Bank Limited 30 Jul 2014 - 01 Dec 2017 72.00 Lakh Closed
10514390 Hdfc Bank Limited 24 Jul 2014 - 29 Aug 2016 90.00 Lakh Closed
10434565 Hdfc Bank Limited 27 Jun 2013 - 01 Sep 2015 24.40 Lakh Closed
10420667 Hdfc Bank Limited 27 Mar 2013 - 01 Dec 2017 51.48 Lakh Closed
10417335 Hdfc Bank Limited 27 Mar 2013 - 12 Nov 2014 1.25 cr Closed
10389246 Axis Bank Limited 05 Nov 2012 - 20 Jan 2017 52.00 Lakh Closed
10372641 Hdfc Bank Limited 10 Aug 2012 - 01 Sep 2015 23.00 Lakh Closed
10368108 Hdfc Bank Limited 05 Jul 2012 - 01 Sep 2015 25.00 Lakh Closed
10352768 Hdfc Bank Limited 20 Apr 2012 - 01 Sep 2015 24.60 Lakh Closed
10352766 Hdfc Bank Limited 15 Mar 2012 - 14 Feb 2015 13.00 Lakh Closed
10320271 Hdfc Bank Limited 09 Nov 2011 - 22 Apr 2013 1.00 cr Closed
10314088 Hdfc Bank Limited 11 Oct 2011 - 12 Nov 2014 92.00 Lakh Closed
10310894 Hdfc Bank Limited 07 Oct 2011 - 22 Apr 2013 60.00 Lakh Closed
10211648 Hdfc Bank Limited 30 Mar 2010 - 30 Oct 2013 40.00 Lakh Closed
10203621 Hdfc Bank Limited 09 Feb 2010 - 30 Oct 2013 4.00 Lakh Closed
10207907 Hdfc Bank Limited 09 Feb 2010 - 30 Oct 2013 4.00 Lakh Closed
10207904 Hdfc Bank Limited 09 Feb 2010 - 30 Oct 2013 14.00 Lakh Closed
10188227 Hdfc Bank Limited 19 Nov 2009 - 27 Feb 2013 19.41 Lakh Closed
10185397 Hdfc Bank Limited 04 Nov 2009 - 27 Feb 2013 1.45 cr Closed
10185013 Hdfc Bank Limited 04 Nov 2009 - 30 Oct 2013 19.41 Lakh Closed
10177220 Hdfc Bank Limited 17 Sep 2009 - 30 Oct 2013 39.40 Lakh Closed
10127277 Hdfc Bank Limited 22 Sep 2008 - 30 Oct 2013 18.50 Lakh Closed
10112908 Hdfc Bank Limited 16 Jun 2008 - 14 Feb 2015 36.76 Lakh Closed
10110372 Hdfc Bank Limited 28 May 2008 - 27 Feb 2013 10.44 Lakh Closed
90289574 State Bank Of India 31 Aug 2005 28 May 2015 23 May 2017 23.97 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Triway Container Freight Station Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Triway Container Freight Station Private Limited (CIN: U63090TN2001PTC048035). 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 Triway Container Freight Station 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.