Thakar Dass & Co Private Limited - Charges

Every charge - open or closed - that lenders have registered against Thakar Dass & Co Private Limited, with the most recent activity at the …

1993-04-22 New Delhi, Delhi Active Unlisted Active Compliant
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TD Thakar Dass & Co Private Limited
Open charges
7
12.89 cr
Closed charges
2
72.00 Lakh
Total
9
13.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 12.04 cr
2 State Bank Of Bikaner & Jaipur 3 69.00 Lakh
3 Rajasthan Financial Corporation Ltd. 1 60.00 Lakh
4 Others 1 16.00 Lakh
5 Rajasthan Financial Corporation 1 12.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100877046 State Bank Of India 15 Feb 2024 - - 15.00 Lakh Open
100860697 State Bank Of India 11 Jan 2024 - - 6.96 cr Open
100139900 Others 18 Nov 2017 - - 16.00 Lakh Open
90035031 Rajasthan Financial Corporation 21 Jan 1999 21 Jan 1999 17 Jun 2020 12.00 Lakh Closed
90033806 State Bank Of Bikaner & Jaipur 08 Aug 1996 08 Jan 1997 - 2.00 Lakh Open
80000319 State Bank Of India 25 Mar 1996 15 Apr 2023 - 4.93 cr Open
90033603 State Bank Of Bikaner & Jaipur 18 Dec 1995 07 Jun 2000 - 47.00 Lakh Open
90033496 State Bank Of Bikaner & Jaipur 08 Aug 1995 12 Jul 2004 - 20.00 Lakh Open
90033305 Rajasthan Financial Corporation Ltd. 16 Nov 1994 - 17 Jun 2020 60.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thakar Dass & Co Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thakar Dass & Co Private Limited (CIN: U25190DL1993PTC053208). 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 Thakar Dass & Co 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.