T & I Global Ltd. - Charges

Every charge - open or closed - that lenders have registered against T & I Global Ltd., with the most recent activity at the top.

1991-01-31 Kolkata, West Bengal Active Listed Active Compliant
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Open charges
5
22.68 cr
Closed charges
5
23.49 cr
Total
10
46.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 16.50 cr
2 Standard Chartered Bank 2 13.58 cr
3 Others 1 8.00 cr
4 The Hongkong And Shanghai Banking Corpor… 2 6.93 cr
5 United Bank Of India 2 1.10 cr
6 Reliance Capital Ltd 1 6.40 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100442187 Others 16 Apr 2021 - - 8.00 cr Open
10618638 Standard Chartered Bank 01 Jan 2016 12 Dec 2022 - 1.58 cr Open
10542092 The Hongkong And Shanghai Banking Corporation Limited 14 Jan 2015 20 Feb 2015 10 Nov 2022 93.00 Lakh Closed
10457173 The Hongkong And Shanghai Banking Corporation Limited 04 Nov 2013 - 10 Nov 2022 6.00 cr Closed
10215867 Standard Chartered Bank 19 Mar 2010 12 Dec 2022 - 12.00 cr Open
10162845 Reliance Capital Ltd 22 Apr 2009 - 09 Apr 2012 6.40 Lakh Closed
90249319 State Bank Of India 19 Jun 2004 09 Feb 2007 28 Jul 2010 8.25 cr Closed
90251946 State Bank Of India 17 Feb 2000 09 Feb 2007 28 Jul 2010 8.25 cr Closed
90249898 United Bank Of India 23 Apr 1991 10 Jan 1995 - 55.00 Lakh Open
90249895 United Bank Of India 03 Apr 1991 08 Nov 1991 - 55.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for T & I Global Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against T & I Global Ltd. (CIN: L29130WB1991PLC050797). 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 T & I Global Ltd..
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.