Tbk India Private Limited - Charges

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

1998-08-21 Pune, Maharashtra Active Unlisted Active Compliant
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TI Tbk India Private Limited
Open charges
0
0.00
Closed charges
9
4.21 cr
Total
9
4.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Cosmos Co-Operative Bank Limited 1 1.80 cr
2 The Cosmos Co-Operative Bank Limited 5 1.52 cr
3 The Cosmos Co-Op Bank Ltd 1 46.00 Lakh
4 Cosmos Co Operative Bank Limited 1 35.00 Lakh
5 The Oosmos Co-Operative Bank Ltd 1 7.50 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10064562 Cosmos Co-Operative Bank Limited 28 Jul 2007 19 Aug 2013 04 Jan 2018 1.80 cr Closed
10010863 The Cosmos Co-Operative Bank Limited 13 Jun 2006 - 10 Jul 2009 12.00 Lakh Closed
90089059 The Cosmos Co-Op Bank Ltd 27 Sep 2005 - 22 Feb 2011 46.00 Lakh Closed
90093245 The Cosmos Co-Operative Bank Limited 08 Jul 2005 - 04 Jan 2018 30.00 Lakh Closed
90092788 The Cosmos Co-Operative Bank Limited 15 Sep 2004 - 10 Sep 2009 49.00 Lakh Closed
90092644 The Oosmos Co-Operative Bank Ltd 26 May 2004 - 31 Jul 2006 7.50 Lakh Closed
90091848 The Cosmos Co-Operative Bank Limited 15 Apr 2002 - 31 Jul 2006 10.00 Lakh Closed
80007828 Cosmos Co Operative Bank Limited 29 Jul 2001 - 31 Jul 2006 35.00 Lakh Closed
90091238 The Cosmos Co-Operative Bank Limited 07 Apr 2000 - 31 Jul 2006 51.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tbk India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tbk India Private Limited (CIN: U29120PN1998PTC012811). 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 Tbk India 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.