Tbd India Limited - Charges

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

2012-12-21 Thane, Maharashtra Active Unlisted Active Non-Compliant
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TI Tbd India Limited
Open charges
0
0.00
Closed charges
4
9.10 cr
Total
4
9.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 6.00 cr
2 Yes Bank Limited 1 2.50 cr
3 Others 2 60.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100156624 Others 05 Jan 2018 22 Jan 2018 17 Feb 2026 30.00 Lakh Closed
100108249 Axis Bank Limited 06 Jun 2017 20 Jul 2017 06 Mar 2025 6.00 cr Closed
100078238 Others 25 Jul 2016 - 06 Jun 2017 30.00 Lakh Closed
10519212 Yes Bank Limited 14 Mar 2014 12 Jun 2015 10 Jul 2017 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tbd India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tbd India Limited (CIN: U74900MH2012PLC239018). 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 Tbd India 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.