Wb Transzone Llp - Charges

Every charge - open or closed - that lenders have registered against Wb Transzone Llp, with the most recent activity at the top.

2019-10-23 Mumbai, Maharashtra Active LLP
Connect MCP
WT Wb Transzone Llp
Open charges
4
1.51 cr
Closed charges
0
0.00
Total
4
1.51 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Cosmos Co-Op Bank Ltd 1 78.00 Lakh
2 Shriram Finance Limited 1 38.00 Lakh
3 The Cosmos Co Operative Bank Ltd 1 21.72 Lakh
4 Cholamandalam Investment And Finance Com… 1 13.66 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100996363 The Cosmos Co-Op Bank Ltd 03 Oct 2024 - - 78.00 Lakh Open
100869263 Shriram Finance Limited 14 Feb 2024 - - 38.00 Lakh Open
100920435 The Cosmos Co Operative Bank Ltd 20 Jan 2024 - - 21.72 Lakh Open
100836354 Cholamandalam Investment And Finance Company Limited 04 Oct 2023 - - 13.66 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Wb Transzone Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Wb Transzone Llp (CIN: AAQ-8781). 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 Wb Transzone Llp.
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.