Thanga Mayil Jewellery Limited - Charges

Every charge - open or closed - that lenders have registered against Thanga Mayil Jewellery Limited, with the most recent activity at the to…

2000-03-24 Madurai 625001, Tamil Nadu Active Listed Active Compliant
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TM Thanga Mayil Jewellery Limited
Open charges
14
1,351.00 cr
Closed charges
24
1,127.99 cr
Total
38
2,478.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 13 919.38 cr
2 State Bank Of India 2 478.00 cr
3 Hdfc Bank Limited 6 285.03 cr
4 Axis Bank Limited 2 263.18 cr
5 Oriental Bank Of Commerce 3 161.00 cr
6 Yes Bank Limited 2 120.00 cr
7 Idbi Bank Limited 2 65.00 cr
8 The Karur Vysya Bank Limited 1 50.00 cr
9 Ing Vysya Bank Limited 1 40.00 cr
10 Tamilnad Mercantile Bank Limited 2 35.00 cr
All charges (38) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101134081 Others 13 Jun 2025 - - 200.00 cr Open
101104014 Hdfc Bank Limited 18 Feb 2025 - - 75.00 Lakh Open
100992056 Hdfc Bank Limited 24 Sep 2024 - - 82.92 Lakh Open
100992038 Hdfc Bank Limited 29 Aug 2024 - - 3.00 cr Open
100887621 Others 02 Mar 2024 - - 65.00 cr Open
100801842 Others 12 Oct 2023 07 Feb 2025 - 100.00 cr Open
100777285 Hdfc Bank Limited 12 Jun 2023 - - 65.00 Lakh Open
100687615 Others 30 Jan 2023 19 Aug 2025 - 140.00 cr Open
100586659 Others 05 May 2022 - 07 Aug 2025 23.00 Lakh Closed
100443604 Hdfc Bank Limited 12 Apr 2021 20 Dec 2021 - 7.80 cr Open
100443385 Others 03 Apr 2021 - 29 Jul 2021 5.00 cr Closed
100171596 Tamilnad Mercantile Bank Limited 31 Mar 2018 - 07 Oct 2022 10.00 cr Closed
100151998 Others 20 Jan 2018 13 Jun 2025 - 197.79 cr Open
100098887 Yes Bank Limited 09 Feb 2017 30 Aug 2024 - 100.00 cr Open
100106004 Hdfc Bank Limited 26 Dec 2016 11 Sep 2025 - 272.00 cr Open
100038250 Tamilnad Mercantile Bank Limited 25 May 2016 02 Jun 2016 09 Jan 2018 25.00 cr Closed
100017386 Others 14 Mar 2016 - 07 Jun 2019 18.00 cr Closed
10622643 Idbi Bank Limited 15 Feb 2016 11 Jan 2023 12 Nov 2024 40.00 cr Closed
10619427 Kotak Mahindra Bank Limited 01 Feb 2016 - 25 Oct 2017 15.00 cr Closed
10620621 Axis Bank Limited 27 Jan 2016 21 Nov 2023 - 106.48 cr Open
10619363 Axis Bank Limited 18 Jan 2016 21 Aug 2025 - 156.70 cr Open
10619437 Others 31 Dec 2015 04 Mar 2016 25 Oct 2017 15.00 cr Closed
10627326 Oriental Bank Of Commerce 23 Dec 2015 - 10 Aug 2016 30.00 cr Closed
10612456 Others 22 Dec 2015 04 Mar 2016 07 Jun 2019 18.00 cr Closed
10620564 Others 18 Dec 2015 11 Oct 2021 02 Mar 2023 75.00 cr Closed
10555981 Others 10 Jul 2014 22 Feb 2018 15 Mar 2019 10.36 cr Closed
10509217 Others 26 Mar 2014 25 Oct 2021 02 Mar 2023 75.00 cr Closed
10376877 State Bank Of India 06 Sep 2012 09 Jun 2014 26 Apr 2016 320.00 cr Closed
10383984 Oriental Bank Of Commerce 04 Sep 2012 - 14 Mar 2013 71.00 cr Closed
10372241 Ing Vysya Bank Limited 28 Jul 2012 09 Oct 2012 20 Mar 2013 40.00 cr Closed
10352704 The Karur Vysya Bank Limited 16 Apr 2012 - 05 Mar 2013 50.00 cr Closed
10347822 Indusind Bank Ltd. 09 Mar 2012 - 14 Mar 2013 30.00 cr Closed
10322550 Yes Bank Limited 21 Nov 2011 - 30 Mar 2012 20.00 cr Closed
10239467 Idbi Bank Limited 06 Sep 2010 22 Nov 2011 05 Mar 2013 25.00 cr Closed
10179359 Indian Bank 23 Sep 2009 04 Jan 2010 29 Oct 2013 15.00 cr Closed
10113204 3I Infotech Trusteeship Services Limited 20 May 2008 - 10 Nov 2009 2.40 cr Closed
10164300 Oriental Bank Of Commerce 02 May 2008 04 Jan 2012 14 Mar 2013 60.00 cr Closed
90295161 State Bank Of India 18 Apr 2005 22 Jul 2011 22 Mar 2013 158.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thanga Mayil Jewellery Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thanga Mayil Jewellery Limited (CIN: L36911TN2000PLC044514). 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 Thanga Mayil Jewellery 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.