# TRANSAFE SERVICES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about TRANSAFE SERVICES LIMITED, CIN U28992WB1990PLC050028, as read on 2026-10-04.

- CIN: U28992WB1990PLC050028
- Status on the register: Active
- Incorporated: 1990-10-15
- Registrar: ROC Kolkata I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹50,00,00,000
- Paid-up capital: ₹49,00,00,000
- Registered office in: Kolkata, West Bengal

## Charges registered against its assets

3 open and 20 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ICICI BANK LIMITED | ₹25,00,00,000 | open | 2025-03-24 |  |  |
| BANK OF BARODA | ₹5,00,00,000 | open | 1999-01-15 |  |  |
| ABN AMRO BANK | ₹2,00,00,000 | open | 1993-09-30 |  |  |
| HDFC BANK LIMITED | ₹1,97,59,00,000 | closed | 2012-03-13 |  | 2021-04-30 |
| THE KARUR VYSYA BANK LIMITED | ₹25,00,00,000 | closed | 2009-12-15 |  | 2021-06-17 |
| THE KARUR VYSYA BANK LIMITED | ₹25,00,00,000 | closed | 2009-06-08 |  | 2010-01-12 |
| BANK OF INDIA | ₹15,75,00,000 | closed | 2009-03-16 | 2009-03-16 | 2021-06-11 |
| BANK OF INDIA | ₹9,25,00,000 | closed | 2009-03-16 | 2009-03-16 | 2021-06-11 |
| SYNDICATE BANK | ₹5,00,00,000 | closed | 2008-12-22 |  | 2021-04-22 |
| THE KARUR VYSYA BANK LIMITED | ₹7,00,00,000 | closed | 2008-09-09 |  | 2021-06-17 |
| SYNDICATE BANK | ₹63,00,00,000 | closed | 2008-05-12 |  | 2021-04-22 |
| BANK OF INDIA | ₹15,75,00,000 | closed | 2008-01-31 |  | 2021-06-11 |
| BANK OF INDIA | ₹5,00,00,000 | closed | 2008-01-31 |  | 2021-06-11 |
| CENTURION BANK OF PUNJAB LIMITED | ₹30,50,00,000 | closed | 2007-12-28 |  | 2021-08-17 |
| THE KARUR VYSYA BANK LIMITED | ₹8,00,00,000 | closed | 2007-10-08 | 2009-06-08 | 2021-06-17 |
| AXIS BANK LIMITED | ₹30,00,00,000 | closed | 2007-09-11 | 2009-08-10 | 2021-06-10 |
| UTI BANK LTD | ₹5,00,00,000 | closed | 2007-03-27 |  | 2021-06-10 |
| UTI BANK LTD | ₹55,35,00,000 | closed | 2006-08-14 |  | 2021-06-10 |
| AXIS BANK LIMITED | ₹65,09,07,680 | closed | 2005-09-20 | 2011-11-14 | 2021-06-10 |
| THE KARUR VYSYA BANK LTD | ₹10,00,00,000 | closed | 2003-11-20 | 2004-11-02 | 2021-06-17 |
| CENTURION BANK OF PUNJAB LIMITED | ₹57,15,00,000 | closed | 1998-01-28 | 2007-12-28 | 2021-08-17 |
| DENA BANK | ₹7,00,00,000 | closed | 1994-08-11 |  | 2007-09-25 |
| DENA BANK | ₹1,50,00,000 | closed | 1993-12-22 |  | 2007-09-25 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U28992WB1990PLC050028

## Source

- This page: https://entiva.in/companies/transafe-services-limited-u28992wb1990plc050028
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U28992WB1990PLC050028
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
