Thasma Construction Private Limited - Charges

Every charge - open or closed - that lenders have registered against Thasma Construction Private Limited, with the most recent activity at t…

2004-03-11 Goa, Goa Active Unlisted Active Compliant
Connect MCP
Open charges
9
10.30 cr
Closed charges
0
0.00
Total
9
10.30 cr
Top lenders
#LenderChargesAmount
1 The South Indian Bank Limited 4 9.28 cr
2 Others 4 60.73 Lakh
3 Hdfc Bank Limited 1 40.80 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101026719 Others 05 Dec 2024 - - 19.28 Lakh Open
100520239 The South Indian Bank Limited 22 Dec 2021 - - 76,681.00 Open
100515178 The South Indian Bank Limited 09 Nov 2021 - - 37.51 Lakh Open
100335075 Hdfc Bank Limited 09 Mar 2020 - - 40.80 Lakh Open
100072984 Others 05 Aug 2016 - - 28.00 Lakh Open
100033189 Others 25 Feb 2016 - - 7.87 Lakh Open
100033186 Others 25 Feb 2016 - - 5.58 Lakh Open
10609904 The South Indian Bank Limited 26 Nov 2015 01 Jan 2022 - 6.63 cr Open
90077716 The South Indian Bank Limited 28 May 2005 20 Jan 2014 - 2.27 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thasma Construction Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thasma Construction Private Limited (CIN: U45203GA2004PTC003417). 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 Thasma Construction 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.