Shah Tc Distribution Llp - Charges

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

2018-05-08 Delhi, Delhi Active LLP
Connect MCP
Open charges
5
87.55 cr
Closed charges
0
0.00
Total
5
87.55 cr
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 30.00 cr
2 Yes Bank Limited 1 30.00 cr
3 Icici Bank Limited 1 20.00 cr
4 The Hongkong And Shanghai Banking Corpor… 2 7.55 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101124571 Icici Bank Limited 18 Jun 2025 - - 20.00 cr Open
100969491 Hdfc Bank Limited 20 Aug 2024 02 Jul 2025 - 30.00 cr Open
100901003 Yes Bank Limited 31 Mar 2024 - - 30.00 cr Open
100484430 The Hongkong And Shanghai Banking Corporation Limited 28 Sep 2021 - - 2.55 cr Open
100484624 The Hongkong And Shanghai Banking Corporation Limited 28 Sep 2021 13 Jun 2023 - 5.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shah Tc Distribution Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shah Tc Distribution Llp (CIN: AAM-5819). 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 Shah Tc Distribution 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.