Tci Express Limited - Charges

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

2008-11-10 Secunderabad, Telangana Active Listed Active Compliant
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TE Tci Express Limited
Open charges
1
65.00 cr
Closed charges
6
5.71 cr
Total
7
70.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 65.00 cr
2 Hdfc Bank Limited 1 5.00 cr
3 Others 3 55.81 Lakh
4 Axis Bank Limited 2 15.57 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100945489 Hdfc Bank Limited 20 Jun 2024 - 15 May 2025 5.00 cr Closed
100387751 Axis Bank Limited 03 Nov 2020 - 03 Nov 2023 5.82 Lakh Closed
100387747 Axis Bank Limited 03 Nov 2020 - 03 Nov 2023 9.75 Lakh Closed
100299543 Others 31 Oct 2019 - 25 Jan 2024 7.20 Lakh Closed
100294162 Others 05 Oct 2019 - 19 Jan 2024 37.50 Lakh Closed
100286931 Others 28 Aug 2019 - 25 Jan 2024 11.11 Lakh Closed
100063427 Sbicap Trustee Company Limited 07 Nov 2016 14 Feb 2025 - 65.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tci Express Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tci Express Limited (CIN: L62200TG2008PLC061781). 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 Tci Express 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.