Tharwani Constructions Private Limited - Charges

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

2011-12-08 Ambarnath, Maharashtra Active Unlisted Active Compliant
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TC Tharwani Constructions Private Limited
Open charges
4
47.07 cr
Closed charges
1
3.00 cr
Total
5
50.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 50.07 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100917356 Others 30 Apr 2024 - - 30.00 cr Open
100894670 Others 03 Apr 2024 - - 3.01 cr Open
100886644 Others 04 Mar 2024 - - 12.00 cr Open
100838337 Others 03 Jan 2024 - - 2.06 cr Open
100348494 Others 19 Jun 2020 - 31 Jul 2021 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tharwani Constructions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tharwani Constructions Private Limited (CIN: U45400MH2011PTC224698). 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 Tharwani Constructions 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.