Simplex Tmc Private Limited - Charges

Every charge - open or closed - that lenders have registered against Simplex Tmc Private Limited, with the most recent activity at the top.

1998-05-21 Bangalore, Karnataka Active Unlisted Active Compliant
View plans
ST Simplex Tmc Private Limited
Open charges
1
10.80 Lakh
Closed charges
2
8.02 cr
Total
3
8.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uco Bank 1 5.00 cr
2 Religare Finvest Limited 1 3.02 cr
3 Others 1 10.80 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100136065 Others 24 Oct 2017 - - 10.80 Lakh Open
10622323 Religare Finvest Limited 22 Feb 2016 - 26 Sep 2017 3.02 cr Closed
10324800 Uco Bank 14 Dec 2011 26 Jul 2012 28 Feb 2013 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simplex Tmc Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simplex Tmc Private Limited (CIN: U74140KA1998PTC023768). 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 Simplex Tmc 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.