Talwandi Estates Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Talwandi Estates Pvt Ltd, with the most recent activity at the top.

1989-03-21 Chandigarh, Chandigarh Active Unlisted Active Compliant
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TE Talwandi Estates Pvt Ltd
Open charges
0
0.00
Closed charges
4
29.30 cr
Total
4
29.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 1 21.00 cr
2 Religare Finvest Limited 2 5.30 cr
3 Axis Bank Limited 1 3.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10475384 Religare Finvest Limited 03 Feb 2014 - 13 Jun 2016 80.00 Lakh Closed
10451942 Kotak Mahindra Bank Limited 17 Sep 2013 28 Mar 2014 07 Jun 2016 21.00 cr Closed
10283293 Religare Finvest Limited 30 Apr 2011 - 04 Mar 2013 4.50 cr Closed
10068915 Axis Bank Limited 15 Sep 2007 25 Jul 2012 26 Mar 2013 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Talwandi Estates Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Talwandi Estates Pvt Ltd (CIN: U70101CH1989PTC009176). 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 Talwandi Estates Pvt 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.