Thiraviam Engineering Private Limited - Charges

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

2006-06-26 Thoothukkudi, Tamil Nadu Active Unlisted Active Compliant
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TE Thiraviam Engineering Private Limited
Open charges
9
51.75 cr
Closed charges
19
154.62 cr
Total
28
206.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Tamilnad Mercantile Bank Limited 18 162.67 cr
2 Tamilnad Mercantile Bank Ltd 5 36.91 cr
3 Others 5 6.79 cr
All charges (28) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100867578 Others 17 Feb 2024 - - 3.00 Lakh Open
100867539 Tamilnad Mercantile Bank Limited 12 Feb 2024 - - 6.00 cr Open
100754970 Others 21 Jul 2023 - - 29.00 Lakh Open
100494883 Others 08 Oct 2021 - - 64.00 Lakh Open
100390812 Others 08 Oct 2020 - - 82.50 Lakh Open
100236134 Tamilnad Mercantile Bank Limited 12 Dec 2018 - - 6.02 cr Open
100236138 Tamilnad Mercantile Bank Limited 01 Dec 2018 - - 19.00 cr Open
100236137 Tamilnad Mercantile Bank Limited 26 Nov 2018 - - 5.94 cr Open
100173872 Tamilnad Mercantile Bank Limited 29 Nov 2017 12 Feb 2024 - 13.00 cr Open
100029925 Others 27 Apr 2016 - 31 Jan 2018 5.00 cr Closed
10509358 Tamilnad Mercantile Bank Limited 27 Jun 2014 - 08 Nov 2018 22.38 cr Closed
10501877 Tamilnad Mercantile Bank Limited 07 May 2014 - 08 Nov 2018 12.75 cr Closed
10453564 Tamilnad Mercantile Bank Limited 23 Aug 2013 - 08 Nov 2018 8.00 cr Closed
10438638 Tamilnad Mercantile Bank Limited 25 Jul 2013 - 08 Nov 2018 2.39 cr Closed
10441874 Tamilnad Mercantile Bank Limited 13 Jul 2013 - 08 Nov 2018 4.10 cr Closed
10435685 Tamilnad Mercantile Bank Limited 30 May 2013 - 08 Nov 2018 5.76 cr Closed
10393523 Tamilnad Mercantile Bank Limited 20 Nov 2012 - 29 Jul 2016 8.75 cr Closed
10365944 Tamilnad Mercantile Bank Limited 20 Jun 2012 - 29 Jul 2016 36.00 cr Closed
10304721 Tamilnad Mercantile Bank Ltd 16 Aug 2011 - 29 Jul 2016 11.35 cr Closed
10304719 Tamilnad Mercantile Bank Ltd 21 Jul 2011 - 29 Jul 2016 23.13 cr Closed
10233563 Tamilnad Mercantile Bank Limited 02 Aug 2010 - 29 Jul 2016 40.00 Lakh Closed
10229218 Tamilnad Mercantile Bank Ltd 01 Jul 2010 - 29 Jul 2016 1.90 cr Closed
10224284 Tamilnad Mercantile Bank Limited 17 Jun 2010 - 29 Jul 2016 90.00 Lakh Closed
10215464 Tamilnad Mercantile Bank Limited 22 Mar 2010 - 29 Jul 2016 5.00 cr Closed
10151152 Tamilnad Mercantile Bank Limited 02 Apr 2009 - 29 Jul 2016 1.29 cr Closed
10116527 Tamilnad Mercantile Bank Ltd 30 Jun 2008 - 29 Jul 2016 3.35 Lakh Closed
10116521 Tamilnad Mercantile Bank Limited 11 Jun 2008 25 Feb 2010 29 Jul 2016 5.00 cr Closed
10116529 Tamilnad Mercantile Bank Ltd 11 Jun 2008 - 29 Jul 2016 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thiraviam Engineering Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thiraviam Engineering Private Limited (CIN: U29299TN2006PTC060349). 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 Thiraviam Engineering 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.