Telematrix Consultants Private Limited - Charges

Every charge - open or closed - that lenders have registered against Telematrix Consultants Private Limited, with the most recent activity a…

2004-05-21 Andheri East, Maharashtra Active Unlisted Active Compliant
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TC Telematrix Consultants Private Limited
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Open charges
2
3.55 cr
Closed charges
18
11.52 cr
Total
20
15.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Fullerton India Credit Company Limited 1 3.35 cr
2 Nkgsb Co-Operative Bank Limited 4 3.00 cr
3 N.K.G.S.B. Co-Operative Bank Limited 2 2.53 cr
4 The N.K.G.S.B. Co-Operative Bank Limited 3 2.06 cr
5 Others 2 1.75 cr
6 Nkgsb Co-Op. Bank Ltd. 5 1.74 cr
7 Nkgsb Co-Operative Bank Ltd. 1 25.00 Lakh
8 Icici Bank Limited 1 20.00 Lakh
9 The North Kanara G. S. B. Co-Op Bank Ltd 1 20.00 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100130017 Others 25 Jul 2017 - 05 Apr 2025 75.00 Lakh Closed
100130015 Others 24 Jul 2017 31 Oct 2019 09 May 2025 1.00 cr Closed
10611681 The N.K.G.S.B. Co-Operative Bank Limited 16 Dec 2015 - 05 Apr 2025 80.00 Lakh Closed
10609617 Fullerton India Credit Company Limited 21 Nov 2015 - - 3.35 cr Open
10547291 The N.K.G.S.B. Co-Operative Bank Limited 23 Jan 2015 - 07 Nov 2015 1.01 cr Closed
10547284 The N.K.G.S.B. Co-Operative Bank Limited 13 Jan 2015 - 05 Apr 2025 25.00 Lakh Closed
10410448 N.K.G.S.B. Co-Operative Bank Limited 31 Jan 2013 - 05 Apr 2025 25.00 Lakh Closed
10410455 N.K.G.S.B. Co-Operative Bank Limited 31 Jan 2013 24 Dec 2013 07 Nov 2015 2.28 cr Closed
10303448 Nkgsb Co-Operative Bank Limited 19 Jul 2011 - 05 Apr 2025 19.10 Lakh Closed
10296714 Icici Bank Limited 29 Jun 2011 - - 20.00 Lakh Open
10281433 Nkgsb Co-Operative Bank Limited 28 Mar 2011 - 05 Apr 2025 19.50 Lakh Closed
10282788 Nkgsb Co-Operative Bank Limited 28 Mar 2011 - 05 Apr 2025 19.50 Lakh Closed
10232330 Nkgsb Co-Operative Bank Ltd. 24 Jul 2010 - 05 Apr 2025 25.00 Lakh Closed
10229521 Nkgsb Co-Op. Bank Ltd. 27 Jun 2010 - 05 Apr 2025 18.40 Lakh Closed
10151761 Nkgsb Co-Op. Bank Ltd. 31 Mar 2009 - 09 May 2025 75.00 Lakh Closed
10100070 Nkgsb Co-Op. Bank Ltd. 26 Mar 2008 - 05 Apr 2025 18.00 Lakh Closed
10100071 Nkgsb Co-Op. Bank Ltd. 11 Mar 2008 - 05 Apr 2025 18.00 Lakh Closed
10091686 Nkgsb Co-Op. Bank Ltd. 11 Feb 2008 - 09 May 2025 45.00 Lakh Closed
10003225 The North Kanara G. S. B. Co-Op Bank Ltd 13 Mar 2006 - 09 May 2025 20.00 Lakh Closed
80002139 Nkgsb Co-Operative Bank Limited 11 Nov 2005 22 Mar 2012 09 May 2025 2.41 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Telematrix Consultants Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Telematrix Consultants Private Limited (CIN: U67190MH2004PTC146472). 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 Telematrix Consultants 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.