Tcglobal India Private Limited - Charges

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

1995-02-23 Delhi, Delhi Active Unlisted Active Compliant
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TI Tcglobal India Private Limited
Open charges
6
11.18 cr
Closed charges
13
20.39 cr
Total
19
31.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 13.70 cr
2 Hdfc Bank Limited 2 7.94 cr
3 The Saraswat Co-Operative Bank Ltd 1 4.75 cr
4 Intec Capital Limited 6 2.22 cr
5 Axis Bank Limited 1 1.49 cr
6 Unitel Credit Private Limited 2 95.00 Lakh
7 Syndicate Bank 2 52.75 Lakh
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100924544 Others 28 May 2024 - - 2.40 cr Open
100832038 Others 30 Nov 2023 - - 1.50 cr Open
100817745 Others 14 Sep 2023 - 04 Jun 2025 20.00 Lakh Closed
100469644 Axis Bank Limited 26 Jul 2021 - 17 May 2025 1.49 cr Closed
100268031 Others 31 May 2019 - 13 May 2024 3.25 cr Closed
100163509 Others 16 Nov 2017 - - 6.35 cr Open
100152231 Hdfc Bank Limited 29 Jun 2017 16 Mar 2020 04 Jun 2025 7.50 cr Closed
10606481 Syndicate Bank 17 Nov 2015 - - 19.75 Lakh Open
10570859 Syndicate Bank 07 May 2015 - 19 Apr 2016 33.00 Lakh Closed
10508583 Intec Capital Limited 11 Jul 2014 - 20 Apr 2016 42.03 Lakh Closed
10486445 Intec Capital Limited 27 Mar 2014 - 20 Apr 2016 42.00 Lakh Closed
10423755 Intec Capital Limited 30 Apr 2013 - 20 Apr 2016 30.00 Lakh Closed
10367808 Intec Capital Limited 13 Jul 2012 - 20 Apr 2016 38.22 Lakh Closed
10284245 Intec Capital Limited 26 Apr 2011 - 20 Apr 2016 40.00 Lakh Closed
10239586 Unitel Credit Private Limited 13 Sep 2010 - 29 Apr 2016 75.00 Lakh Closed
10186195 Intec Capital Limited 07 Nov 2009 - - 30.00 Lakh Open
10159704 The Saraswat Co-Operative Bank Ltd 11 May 2009 - 20 Apr 2016 4.75 cr Closed
10162565 Unitel Credit Private Limited 01 May 2009 - 29 Apr 2016 20.00 Lakh Closed
10134993 Hdfc Bank Limited 26 Nov 2008 - - 43.50 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tcglobal India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tcglobal India Private Limited (CIN: U74899DL1995PTC065742). 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 Tcglobal 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.