Tech Data Advanced Private Limited - Charges

Every charge - open or closed - that lenders have registered against Tech Data Advanced Private Limited, with the most recent activity at th…

1995-06-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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TD Tech Data Advanced Private Limited
Open charges
0
0.00
Closed charges
10
9.32 cr
Total
10
9.32 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 4.35 cr
2 Citi Bank 1 2.20 cr
3 Thane Janata Sahakari Bank Ltd. 1 1.50 cr
4 The Saraswat Co-Operative . Bank Ltd 2 70.00 Lakh
5 The Saraswat Co-Op. Bank Ltd 4 52.34 Lakh
6 The Hongkong And Shanghai Banking Branch… 1 5.07 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10086006 Hdfc Bank Limited 23 Apr 2007 15 Feb 2008 31 Dec 2008 4.35 cr Closed
80040850 Thane Janata Sahakari Bank Ltd. 08 Mar 2006 - 27 Dec 2007 1.50 cr Closed
90157496 The Hongkong And Shanghai Banking Branch Corporation 29 May 2000 - 26 Mar 2009 5.07 Lakh Closed
90159929 Citi Bank 27 May 2000 - 30 Nov 2007 2.20 cr Closed
90159831 The Saraswat Co-Operative . Bank Ltd 02 Jul 1999 - 03 Jun 2008 40.00 Lakh Closed
90159708 The Saraswat Co-Op. Bank Ltd 23 Apr 1998 - 22 Jan 2001 1.96 Lakh Closed
90159689 The Saraswat Co-Operative . Bank Ltd 05 Mar 1998 02 Jul 1999 22 Jan 2001 30.00 Lakh Closed
90158863 The Saraswat Co-Op. Bank Ltd 05 Mar 1998 - 22 Jan 2001 30.00 Lakh Closed
90158798 The Saraswat Co-Op. Bank Ltd 23 Apr 1997 - 22 Jan 2001 10.38 Lakh Closed
90159585 The Saraswat Co-Op. Bank Ltd 27 Feb 1997 - 22 Jan 2001 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tech Data Advanced Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tech Data Advanced Private Limited (CIN: U72200MH1995PTC089798). 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 Tech Data Advanced 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.