Thavki Sarees Private Limited - Charges

Every charge - open or closed - that lenders have registered against Thavki Sarees Private Limited, with the most recent activity at the top…

2011-03-23 Chorasi, Gujarat Active Unlisted Active Compliant
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TS Thavki Sarees Private Limited
Open charges
2
28.83 cr
Closed charges
3
14.74 cr
Total
5
43.57 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 27.75 cr
2 The South Indian Bank Limited 3 14.74 cr
3 Sidbi 1 1.08 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101033742 Sidbi 16 Jan 2025 23 Jan 2025 - 1.08 cr Open
100383947 Hdfc Bank Limited 29 Oct 2020 10 May 2022 - 27.75 cr Open
100294876 The South Indian Bank Limited 30 Sep 2019 - 08 Mar 2021 4.75 cr Closed
10626006 The South Indian Bank Limited 25 Feb 2016 - 08 Mar 2021 5.80 cr Closed
10342374 The South Indian Bank Limited 24 Feb 2012 09 Mar 2016 08 Mar 2021 4.19 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thavki Sarees Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thavki Sarees Private Limited (CIN: U17120GJ2011PTC064561). 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 Thavki Sarees 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.