Third Wave Services Private Limited - Charges

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

1999-07-27 New Delhi, Delhi Active Unlisted Active Compliant
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TW Third Wave Services Private Limited
Open charges
52
132.51 cr
Closed charges
7
12.16 cr
Total
59
144.67 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 28 107.12 cr
2 Hdfc Bank Limited 13 24.90 cr
3 Central Bank Of India 6 5.16 cr
4 Axis Bank Limited 3 2.72 cr
5 Kotak Mahindra Bank Limited 1 1.27 cr
6 Edelweiss Retail Finance Limited 1 1.25 cr
7 Reliance Capital Ltd 3 71.78 Lakh
8 Ecl Finance Limited 1 60.00 Lakh
9 L & T Finance Limited 1 38.47 Lakh
10 Tata Capital Financial Services Limited 1 35.25 Lakh
All charges (59) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101164653 Hdfc Bank Limited 27 Sep 2025 30 Sep 2025 - 15.00 cr Open
101134985 Others 27 Jun 2025 - - 4.99 cr Open
101125823 Others 24 Jun 2025 27 Jun 2025 - 13.00 cr Open
101100938 Others 09 May 2025 - - 26.55 Lakh Open
101118585 Others 28 Mar 2025 - - 34.42 Lakh Open
101021101 Others 04 Dec 2024 13 Dec 2024 - 9.50 cr Open
101005097 Others 16 Nov 2024 - - 38.71 Lakh Open
100999444 Hdfc Bank Limited 26 Sep 2024 - - 52.80 Lakh Open
100979965 Others 20 Sep 2024 - - 17.00 cr Open
100995788 Hdfc Bank Limited 11 Sep 2024 - - 1.03 cr Open
100976304 Others 30 Aug 2024 - - 2.58 cr Open
100961885 Others 17 Jul 2024 - - 17.00 cr Open
100947185 Hdfc Bank Limited 28 May 2024 - - 93.00 Lakh Open
100947177 Hdfc Bank Limited 28 May 2024 - - 1.09 cr Open
100865976 Others 25 Jan 2024 - - 31.32 Lakh Open
100847053 Axis Bank Limited 20 Dec 2023 - - 1.04 cr Open
100828020 Others 29 Nov 2023 - - 1.40 cr Open
100831428 Axis Bank Limited 25 Nov 2023 - - 1.39 cr Open
100852092 Hdfc Bank Limited 23 Nov 2023 - - 1.02 cr Open
100827253 Hdfc Bank Limited 25 Oct 2023 - - 49.56 Lakh Open
100821616 Hdfc Bank Limited 18 Sep 2023 - - 2.25 cr Open
100805482 Hdfc Bank Limited 13 Sep 2023 - - 13.00 Lakh Open
100823212 Hdfc Bank Limited 12 Jul 2023 - - 14.00 Lakh Open
100705140 Hdfc Bank Limited 23 Jan 2023 - - 1.40 cr Open
100644899 Tata Capital Financial Services Limited 21 Nov 2022 - - 35.25 Lakh Open
100616930 Others 30 Sep 2022 - - 22.19 Lakh Open
100649082 Hdfc Bank Limited 31 Aug 2022 - - 63.51 Lakh Open
100596513 Others 30 Jun 2022 - - 1.61 cr Open
100576262 Hdfc Bank Limited 30 Mar 2022 - - 24.74 Lakh Open
100552051 Others 14 Mar 2022 - - 96.15 Lakh Open
100552682 Others 31 Jan 2022 - - 90.00 Lakh Open
100552203 Others 28 Jan 2022 - - 63.00 Lakh Open
100406376 Others 03 Dec 2020 - - 50.00 Lakh Open
100405215 Others 28 Sep 2020 03 Dec 2020 - 2.70 cr Open
100357057 Others 28 Jul 2020 - - 10.75 Lakh Open
100350319 Others 09 Jul 2020 - - 22.75 Lakh Open
100302264 Others 28 Sep 2019 27 Jun 2025 - 25.27 cr Open
100283447 Axis Bank Limited 12 Jun 2019 - - 29.09 Lakh Open
100286890 Others 24 May 2019 - - 65.00 Lakh Open
100243117 Others 29 Jan 2019 - 23 Mar 2022 1.20 cr Closed
100258718 Others 27 Dec 2018 - - 28.14 Lakh Open
100206982 Others 05 Jul 2018 - - 10.57 Lakh Open
100104356 Others 14 May 2017 - - 12.58 Lakh Open
100047532 Others 31 Aug 2016 10 Jan 2017 04 Nov 2019 4.30 cr Closed
100018364 Others 22 Mar 2016 - - 54.67 Lakh Open
10584266 Central Bank Of India 15 Jun 2015 - - 9.80 Lakh Open
10584264 Central Bank Of India 27 Apr 2015 - - 5.00 Lakh Open
10585301 Central Bank Of India 24 Apr 2015 25 Jan 2016 18 Jan 2017 3.20 cr Closed
10565688 Central Bank Of India 09 Mar 2015 - - 17.40 Lakh Open
10507710 Edelweiss Retail Finance Limited 27 May 2014 - - 1.25 cr Open
10436833 Central Bank Of India 08 Jul 2013 31 Aug 2013 18 Jan 2017 1.40 cr Closed
10421527 Reliance Capital Ltd 25 Apr 2013 - - 42.00 Lakh Open
10367016 Reliance Capital Ltd 27 Jul 2012 - - 14.89 Lakh Open
10358913 Ecl Finance Limited 04 May 2012 - 30 May 2014 60.00 Lakh Closed
10313273 Reliance Capital Ltd 17 Oct 2011 - - 14.89 Lakh Open
10189393 Central Bank Of India 24 Nov 2009 - - 24.02 Lakh Open
10160241 Kotak Mahindra Bank Limited 06 May 2009 - 23 Nov 2015 1.27 cr Closed
10051955 L & T Finance Limited 05 May 2007 - - 38.47 Lakh Open
80041558 Bank Of Baroda 20 Jan 2006 23 May 2007 23 Nov 2015 18.70 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Third Wave Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Third Wave Services Private Limited (CIN: U74220DL1999PTC100861). 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 Third Wave Services 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.