Talwar Mobiles Private Limited - Charges

Every charge - open or closed - that lenders have registered against Talwar Mobiles Private Limited, with the most recent activity at the to…

1998-04-13 Secunderabad, Telangana Active Unlisted Active Compliant
Connect MCP
TM Talwar Mobiles Private Limited
Open charges
20
139.58 cr
Closed charges
20
75.19 cr
Total
40
214.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 3 47.50 cr
2 Others 7 37.00 cr
3 Bmw India Financial Services Private Lim… 1 27.00 cr
4 Hdfc Bank Limited 2 20.00 cr
5 Pnb Housing Finance Limited 1 18.38 cr
6 State Bank Of India 1 18.00 cr
7 Tata Capital Financial Services Limited 6 10.54 cr
8 Reliance Capital Ltd 3 10.15 cr
9 Corporation Bank 1 5.00 cr
10 The Hongkong And Shanghai Banking Corpor… 1 5.00 cr
All charges (40) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100273872 Yes Bank Limited 20 Jun 2019 - - 4.00 cr Open
100205004 Yes Bank Limited 31 Aug 2018 05 Oct 2018 - 31.50 cr Open
100177684 Others 31 Mar 2018 - 26 Nov 2019 3.00 cr Closed
100180604 Others 21 Feb 2018 - - 7.00 cr Open
100180600 Others 20 Sep 2017 - 25 Nov 2019 7.50 cr Closed
100103764 Others 30 May 2017 - 20 Feb 2019 3.00 cr Closed
100061485 Others 30 Jul 2016 29 Jul 2017 - 7.00 cr Open
100045762 Tata Capital Financial Services Limited 19 Jul 2016 - - 5.00 cr Open
10592573 Others 14 Sep 2015 29 Apr 2016 17 Dec 2018 2.00 cr Closed
10587319 Reliance Capital Ltd 28 Jul 2015 - 17 Feb 2017 2.15 cr Closed
10504388 Tata Capital Financial Services Limited 29 May 2014 - 27 Feb 2019 1.05 cr Closed
10504411 Tata Capital Financial Services Limited 29 May 2014 - 27 Feb 2019 1.60 cr Closed
10504412 Tata Capital Financial Services Limited 29 May 2014 - 27 Feb 2019 1.36 cr Closed
10496932 Pnb Housing Finance Limited 29 Mar 2014 - - 18.38 cr Open
10491367 Bmw India Financial Services Private Limited 20 Mar 2014 21 Aug 2015 - 27.00 cr Open
10461556 Reliance Capital Ltd 28 Sep 2013 - 25 Aug 2014 4.00 cr Closed
10437954 Yes Bank Limited 12 Jul 2013 - 07 Nov 2013 12.00 cr Closed
10442249 Tata Capital Financial Services Limited 27 Jun 2013 - 22 Oct 2014 88.42 Lakh Closed
10442251 Tata Capital Financial Services Limited 27 Jun 2013 - 22 Oct 2014 65.27 Lakh Closed
10383114 Reliance Capital Ltd 30 Aug 2012 - - 4.00 cr Open
10229596 State Bank Of India 25 Mar 2010 01 Sep 2015 - 18.00 cr Open
10188741 Hdfc Bank Limited 15 Nov 2009 - 24 Aug 2012 10.00 cr Closed
10182324 Hdfc Bank Limited 16 Sep 2009 - 26 Mar 2011 10.00 cr Closed
10181187 Kotak Mahindra Prime Limited 31 Aug 2009 - 14 Feb 2011 1.00 cr Closed
10158602 Corporation Bank 29 Apr 2009 - 10 Feb 2011 5.00 cr Closed
10149689 3I Infotech Trusteeship Services Limited 05 Feb 2009 - 30 Nov 2012 50.00 Lakh Closed
10132671 The Hongkong And Shanghai Banking Corporation 03 Dec 2008 - 02 Jun 2009 5.00 cr Closed
10120222 Others 19 Aug 2008 29 Aug 2016 - 7.50 cr Open
10108837 Kotak Mahindra Prime Limited 31 May 2008 - 14 Feb 2011 3.50 cr Closed
90260128 Icici Bank Limited 03 Sep 2004 14 Nov 2005 - 1.75 cr Open
90262520 Icici Bank Limited 03 Sep 2004 - - 1.75 cr Open
90262464 Kotak Mahindra Primus Limited 30 Apr 2004 - - 50.00 Lakh Open
90262383 Kotak Mahindra Primus Limited 28 Nov 2003 - - 50.00 Lakh Open
90262271 Kotak Mahindra Primus Limited 17 Mar 2003 - - 2.00 cr Open
90262108 Icici Bank Limited 28 Dec 2001 - - 1.50 cr Open
90262035 Centurian Bnak Limited 30 Mar 2001 27 Sep 2001 28 Mar 2007 1.00 cr Closed
90261928 Kotak Mahindra Primus Limited 14 Jun 2000 - - 1.25 cr Open
90261884 Kotak Mahindra Primus Limited 28 Feb 2000 - - 25.00 Lakh Open
90261799 Kotk Mahindra Primus Limited 31 Jul 1999 - - 50.00 Lakh Open
90261676 Orientl Bank Of Commerce 11 Aug 1998 21 Sep 2000 - 20.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Talwar Mobiles Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Talwar Mobiles Private Limited (CIN: U50100TG1998PTC029329). 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 Talwar Mobiles 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.