Thriveni Earthmovers Private Limited - Charges

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

1999-05-27 Salem, Tamil Nadu Active Unlisted Active Compliant
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TE Thriveni Earthmovers Private Limited
Open charges
65
4,429.67 cr
Closed charges
274
5,964.47 cr
Total
339
10,394.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 195 7,882.57 cr
2 Idbi Trusteeship Services Limited 3 1,300.00 cr
3 Yes Bank Limited 1 200.00 cr
4 Tamilnad Mercantile Bank Limited 7 157.68 cr
5 Idbi Bank Limited 1 150.00 cr
6 Hdfc Bank Limited 26 142.21 cr
7 State Bank Of India 2 131.96 cr
8 Tata Capital Financial Services Limited 29 115.08 cr
9 Canara Bank 1 60.00 cr
10 Bank Of India 2 33.50 cr
All charges (339) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101218490 Others 26 Dec 2025 - - 136.00 cr Open
101220020 Others 26 Dec 2025 - - 75.00 cr Open
101220571 Others 26 Dec 2025 - - 75.00 cr Open
101220575 Others 26 Dec 2025 - - 75.00 cr Open
101152123 Others 29 Aug 2025 - - 3.50 cr Open
101149968 Others 21 Aug 2025 - - 200.00 cr Open
101135371 Others 29 Jul 2025 - - 5.26 cr Open
101127005 Others 22 Jul 2025 - 23 Mar 2026 2.45 cr Closed
101147784 Others 06 Jul 2025 - 21 Jan 2026 2.41 cr Closed
101147782 Others 03 Jul 2025 - 21 Jan 2026 66.40 Lakh Closed
101126285 Others 26 Jun 2025 - - 230.00 cr Open
101104227 Others 14 May 2025 10 Mar 2026 - 387.10 cr Open
101087471 Hdfc Bank Limited 08 Apr 2025 - - 75.00 cr Open
101087053 Canara Bank 25 Mar 2025 - - 60.00 cr Open
101080221 Others 21 Mar 2025 - - 49.08 cr Open
101087047 Others 12 Mar 2025 - 06 Nov 2025 50.00 cr Closed
101058208 Yes Bank Limited 13 Feb 2025 30 Jul 2025 - 200.00 cr Open
101051030 Others 12 Feb 2025 - - 17.00 cr Open
101071701 Others 11 Feb 2025 - - 65.00 cr Open
101045873 Others 29 Jan 2025 - 21 Nov 2025 28.79 cr Closed
101027883 Others 30 Dec 2024 03 Jun 2025 02 Jan 2026 175.00 cr Closed
101029571 Others 28 Dec 2024 - 21 Nov 2025 71.21 cr Closed
101025940 Others 24 Dec 2024 - 31 Dec 2025 50.00 cr Closed
101023199 Others 09 Dec 2024 - 22 Jan 2026 100.00 cr Closed
101019871 Others 30 Nov 2024 - - 1.70 cr Open
101012942 Others 21 Nov 2024 02 Jan 2025 - 200.00 cr Open
101013540 Others 05 Nov 2024 - 09 Sep 2025 11.09 Lakh Closed
101003005 Others 04 Nov 2024 04 Nov 2024 - 115.00 cr Open
101002785 Others 23 Oct 2024 - 19 Jan 2026 125.00 cr Closed
101013537 Others 18 Oct 2024 - 21 Jan 2026 3.49 cr Closed
101013536 Others 15 Oct 2024 - 21 Jan 2026 3.40 cr Closed
100989262 Others 08 Oct 2024 - - 66.35 Lakh Open
100996479 Others 23 Sep 2024 - 21 Jan 2026 1.18 cr Closed
100980279 Others 19 Sep 2024 14 Oct 2024 19 Jan 2026 75.00 cr Closed
100985211 Others 03 Sep 2024 - 21 Jan 2026 2.73 cr Closed
100972153 Hdfc Bank Limited 28 Aug 2024 - 10 Mar 2026 90.00 Lakh Closed
100965768 Others 21 Aug 2024 08 Nov 2024 27 Jan 2026 200.00 cr Closed
100970160 Others 21 Aug 2024 03 Oct 2024 27 Jan 2026 60.00 cr Closed
100972667 Others 17 Aug 2024 - - 5.60 cr Open
100968113 Others 09 Aug 2024 - - 3.29 cr Open
100960296 Hdfc Bank Limited 05 Aug 2024 - 14 Aug 2025 2.50 cr Closed
100961416 Hdb Financial Services Limited 30 Jul 2024 - 07 Feb 2026 2.43 cr Closed
100961483 Others 23 Jul 2024 23 Oct 2024 02 Feb 2026 275.00 cr Closed
100961055 Others 22 Jul 2024 - 06 Nov 2025 50.00 cr Closed
100953550 Hdb Financial Services Limited 04 Jul 2024 - 19 Jan 2026 4.13 cr Closed
100962685 Others 25 Jun 2024 - - 3.61 cr Open
100962688 Others 25 Jun 2024 - - 3.16 cr Open
100962691 Others 25 Jun 2024 - - 2.25 cr Open
100962721 Others 25 Jun 2024 - - 12.48 cr Open
100962779 Others 25 Jun 2024 - - 2.25 cr Open
100931685 Others 29 May 2024 03 Oct 2024 - 100.00 cr Open
100931690 Others 29 May 2024 - - 15.00 cr Open
100933059 Others 28 May 2024 - 21 Nov 2025 23.74 cr Closed
100928701 Others 27 May 2024 - 21 Nov 2025 2.70 cr Closed
100877638 Others 26 Feb 2024 - 28 Nov 2025 6.50 cr Closed
100877646 Others 26 Feb 2024 - 21 Nov 2025 27.00 cr Closed
100904619 Others 07 Feb 2024 24 Dec 2024 04 Mar 2026 250.00 cr Closed
100860263 Others 23 Jan 2024 - 09 Jan 2026 44.88 Lakh Closed
100866722 Others 20 Jan 2024 11 Mar 2025 02 Sep 2025 350.00 cr Closed
100837508 Others 12 Dec 2023 - 09 Jan 2026 72.28 Lakh Closed
100837520 Others 11 Dec 2023 - 09 Jan 2026 1.57 cr Closed
100837536 Others 10 Nov 2023 - 09 Jan 2026 2.06 cr Closed
100801435 Others 11 Oct 2023 - 30 Jan 2026 7.84 cr Closed
100792141 The South Indian Bank Limited 16 Sep 2023 - 24 Mar 2026 16.05 cr Closed
100783509 Others 07 Sep 2023 16 Oct 2024 - 336.00 cr Open
100756857 Others 26 Jul 2023 - - 31.85 cr Open
100755373 Others 17 Jul 2023 - 20 Mar 2024 3.59 cr Closed
100752256 Others 15 Jul 2023 - - 100.00 cr Open
100749551 Others 14 Jul 2023 - 10 Apr 2024 3.59 cr Closed
100749416 Bank Of India 28 Jun 2023 - - 26.00 cr Open
100735640 Others 15 Jun 2023 - 30 Jan 2026 1.74 cr Closed
100767658 Others 25 May 2023 - - 96.50 Lakh Open
100724419 Others 08 May 2023 - - 6.83 cr Open
100782802 Others 05 May 2023 - - 5.00 cr Open
100711372 Others 25 Apr 2023 - 10 Mar 2026 31.29 cr Closed
100711373 Others 12 Apr 2023 - 10 Mar 2026 2.24 cr Closed
100696579 Tata Capital Financial Services Limited 30 Mar 2023 - 21 Nov 2025 5.60 cr Closed
100694347 Tata Capital Financial Services Limited 24 Mar 2023 - 21 Nov 2025 2.15 cr Closed
100699339 Others 23 Mar 2023 - 25 Mar 2026 12.19 cr Closed
100698283 Bank Of India 14 Mar 2023 - 26 Feb 2026 7.50 cr Closed
100694350 Others 09 Mar 2023 - 20 Mar 2026 4.91 cr Closed
100707606 Others 07 Mar 2023 - 03 Jan 2026 5.01 cr Closed
100707613 Others 07 Mar 2023 - 03 Jan 2026 4.99 cr Closed
100682283 Others 02 Mar 2023 - 22 Jan 2026 2.44 cr Closed
100681343 Others 23 Feb 2023 - 23 Jan 2026 45.00 cr Closed
100680989 Tata Capital Financial Services Limited 16 Feb 2023 - 10 Jan 2025 32.56 cr Closed
100674183 Others 07 Feb 2023 - 23 Jan 2026 9.00 cr Closed
100682303 Others 07 Feb 2023 - 21 Jan 2026 36.50 Lakh Closed
100674704 Others 30 Jan 2023 16 Jan 2025 18 Nov 2025 165.02 cr Closed
100676681 Others 27 Jan 2023 - 23 Mar 2026 24.47 cr Closed
100673959 Others 20 Jan 2023 - - 4.50 cr Open
100673933 Others 19 Jan 2023 - 23 Jan 2026 4.50 cr Closed
100663994 Others 07 Jan 2023 - 23 Jan 2026 9.00 cr Closed
100671615 Others 02 Jan 2023 - 09 Jan 2026 5.37 cr Closed
100671800 Others 30 Dec 2022 - 09 Jan 2026 4.03 cr Closed
100663993 Others 27 Dec 2022 - 23 Jan 2026 13.50 cr Closed
100666065 Others 23 Dec 2022 27 Jun 2024 - 125.00 cr Open
100658164 Others 12 Dec 2022 - 30 Jan 2026 13.28 cr Closed
100672567 Hdfc Bank Limited 28 Nov 2022 - 27 Mar 2025 41.00 Lakh Closed
100651350 Others 22 Nov 2022 - 13 Nov 2025 40.00 cr Closed
100647777 Hdb Financial Services Limited 18 Nov 2022 - - 6.42 cr Open
100641914 Axis Bank Limited 15 Nov 2022 - 19 Jan 2026 25.00 cr Closed
100667880 Hdfc Bank Limited 03 Nov 2022 - 27 Mar 2025 10.00 Lakh Closed
100661472 Hdfc Bank Limited 31 Oct 2022 - 27 Mar 2025 22.50 Lakh Closed
100627100 Tata Capital Financial Services Limited 26 Oct 2022 - 19 Jun 2023 71.83 Lakh Closed
100621140 Hdfc Bank Limited 29 Sep 2022 - 10 Mar 2026 3.97 cr Closed
100617065 Hdb Financial Services Limited 21 Sep 2022 - - 8.06 cr Open
100615015 Hdfc Bank Limited 17 Aug 2022 - 13 Mar 2026 2.99 cr Closed
100598572 Others 06 Jul 2022 - - 13.74 cr Open
100599094 Others 03 Jul 2022 - 21 Jan 2026 14.87 cr Closed
100605383 Hdb Financial Services Limited 28 Jun 2022 - 27 Jan 2026 2.13 cr Closed
100605546 Hdb Financial Services Limited 28 Jun 2022 - 19 Jan 2026 4.57 cr Closed
100587848 Others 31 May 2022 - 21 Nov 2025 2.36 cr Closed
100574893 Others 06 May 2022 11 Dec 2024 29 Jan 2025 230.00 cr Closed
100574554 Hdfc Bank Limited 19 Apr 2022 - 10 Mar 2026 97.50 Lakh Closed
100550774 Others 28 Mar 2022 - - 200.00 cr Open
100570408 Others 11 Mar 2022 - 29 Apr 2025 61.66 Lakh Closed
100525720 Others 31 Dec 2021 - 09 Sep 2025 38.47 Lakh Closed
100512844 Others 10 Dec 2021 - 27 Jun 2025 20.00 cr Closed
100513672 Others 25 Nov 2021 - 19 Jun 2023 2.16 cr Closed
100486567 Others 30 Sep 2021 22 Jul 2024 14 Oct 2024 300.00 cr Closed
100478234 Others 03 Sep 2021 - 11 Jul 2025 60.00 cr Closed
100465422 Others 27 Jul 2021 - - 30.00 cr Open
100474488 Others 26 Jul 2021 - 24 Jan 2026 4.76 cr Closed
100491041 Others 19 Jul 2021 14 Jun 2023 10 Sep 2025 8.98 cr Closed
100460054 Others 28 Jun 2021 - 10 Jan 2025 40.00 cr Closed
100455181 Others 24 Jun 2021 - 27 Jun 2025 50.00 cr Closed
100471165 Others 24 Jun 2021 - - 18.42 cr Open
100458121 Others 22 Jun 2021 - 22 Sep 2025 83.43 Lakh Closed
100454826 Others 19 Jun 2021 - 09 Sep 2025 7.17 cr Closed
100471469 Hdfc Bank Limited 18 Jun 2021 - 07 Sep 2024 3.25 cr Closed
100454902 Others 16 Jun 2021 10 Dec 2024 31 Dec 2025 70.00 cr Closed
100454613 Others 11 Jun 2021 - 09 Sep 2025 98.56 Lakh Closed
100455528 Others 10 Jun 2021 - 03 Nov 2023 7.94 cr Closed
100455522 Others 07 Jun 2021 - 03 Nov 2023 7.94 cr Closed
100468210 Others 04 Jun 2021 - 10 Feb 2026 15.89 cr Closed
100448865 Others 31 May 2021 - 10 Jan 2025 73.92 Lakh Closed
100450680 Others 20 May 2021 - 09 Sep 2025 81.05 Lakh Closed
100447464 Others 13 May 2021 08 Mar 2022 10 Jan 2025 3.29 cr Closed
100450288 Others 27 Apr 2021 - 05 Dec 2025 4.00 cr Closed
100434098 Others 31 Mar 2021 - 24 Sep 2025 1.17 cr Closed
100434511 Others 31 Mar 2021 - 10 Jan 2025 4.47 cr Closed
100426646 Others 24 Mar 2021 - - 50.00 cr Open
100426702 Others 24 Mar 2021 - 11 Sep 2024 75.00 cr Closed
100427046 Others 16 Mar 2021 - 24 Sep 2025 99.02 Lakh Closed
100427074 Others 28 Feb 2021 - 10 Jan 2025 5.00 cr Closed
100444221 Hdfc Bank Limited 17 Feb 2021 - 14 Aug 2025 14.40 Lakh Closed
100404790 Others 14 Jan 2021 - - 10.00 cr Open
100404306 Others 31 Dec 2020 - 10 Jan 2025 64.32 Lakh Closed
100404297 Others 28 Dec 2020 - 10 Jan 2025 7.01 cr Closed
100397830 Others 30 Nov 2020 - 10 Jan 2025 10.10 cr Closed
100397646 Others 27 Nov 2020 - 10 Jan 2025 2.55 cr Closed
100397823 Others 25 Nov 2020 - 10 Jan 2025 3.16 cr Closed
100412656 Others 16 Nov 2020 - 21 Nov 2025 172.00 cr Closed
100397819 Others 09 Nov 2020 - 10 Jan 2025 2.42 cr Closed
100384978 Others 27 Oct 2020 - 10 Jan 2025 3.11 cr Closed
100404350 Others 17 Oct 2020 - 05 Dec 2025 20.00 cr Closed
100381339 Others 12 Oct 2020 03 Jun 2025 17 Dec 2025 131.00 cr Closed
100404111 Others 08 Oct 2020 - - 12.00 cr Open
100386837 Others 30 Sep 2020 - 27 Sep 2024 11.15 cr Closed
100386838 Others 30 Sep 2020 - 27 Sep 2024 3.83 cr Closed
100387785 Others 24 Sep 2020 - - 1.03 cr Open
100404107 Others 24 Sep 2020 - 05 Dec 2025 16.00 cr Closed
100387781 Others 22 Sep 2020 - - 55.40 Lakh Open
100359380 Others 18 Jun 2020 - 10 Dec 2025 1.52 cr Closed
100339995 Tata Capital Financial Services Limited 19 May 2020 - 10 Jan 2025 7.00 cr Closed
100300348 Others 17 Oct 2019 - 05 Dec 2025 1.59 cr Closed
100310004 Others 17 Oct 2019 - 05 Dec 2025 1.59 cr Closed
100300350 Others 19 Sep 2019 - - 2.58 cr Open
100300355 Others 19 Sep 2019 - - 2.58 cr Open
100300359 Others 19 Sep 2019 - - 2.58 cr Open
100300749 Others 19 Sep 2019 - - 2.58 cr Open
100300343 Others 18 Sep 2019 - 11 Apr 2022 70.00 Lakh Closed
100293083 Others 31 Aug 2019 - 11 Dec 2020 187.50 cr Closed
100281511 Tata Capital Financial Services Limited 30 Jul 2019 - 10 Mar 2022 95.86 Lakh Closed
100262436 Hdfc Bank Limited 29 Mar 2019 - 14 Aug 2025 3.30 cr Closed
100281392 Idbi Trusteeship Services Limited 30 Oct 2018 - 07 Jan 2021 185.00 cr Closed
100211065 Others 01 Oct 2018 - 04 Jan 2022 34.85 Lakh Closed
100211617 Others 01 Oct 2018 - 04 Jan 2022 38.30 Lakh Closed
100258716 Others 05 Sep 2018 - 30 Dec 2020 10.00 cr Closed
100210206 Tata Capital Financial Services Limited 24 Aug 2018 - 13 Feb 2020 9.30 cr Closed
100181869 Idbi Trusteeship Services Limited 21 May 2018 - 15 Jan 2021 415.00 cr Closed
100179437 Tata Capital Financial Services Limited 15 May 2018 - 10 Mar 2022 1.05 cr Closed
100179438 Tata Capital Financial Services Limited 15 May 2018 - 10 Mar 2022 50.98 Lakh Closed
100175770 Tata Capital Financial Services Limited 30 Mar 2018 - 10 Jan 2025 4.13 cr Closed
100175795 Tata Capital Financial Services Limited 30 Mar 2018 - 10 Jan 2025 3.67 cr Closed
100175799 Tata Capital Financial Services Limited 30 Mar 2018 - 10 Jan 2025 3.67 cr Closed
100172995 Others 15 Mar 2018 - 30 Jul 2021 2.53 cr Closed
100172998 Others 15 Mar 2018 - 30 Jul 2021 1.26 cr Closed
100178479 Others 09 Mar 2018 - 09 Sep 2025 2.31 cr Closed
100207672 Others 26 Feb 2018 - 11 Jan 2022 3.01 cr Closed
100208249 Others 26 Feb 2018 - 08 Feb 2022 3.01 cr Closed
100208252 Others 26 Feb 2018 - 10 Feb 2022 3.56 cr Closed
100208271 Others 26 Feb 2018 - 11 Jan 2022 2.97 cr Closed
100209712 Others 26 Feb 2018 - 08 Feb 2022 4.09 cr Closed
100182484 Hdfc Bank Limited 20 Feb 2018 - 06 Oct 2021 1.60 cr Closed
100200540 Others 20 Feb 2018 - 11 Jan 2022 2.97 cr Closed
100168537 Idbi Trusteeship Services Limited 27 Dec 2017 01 Jan 2024 - 700.00 cr Open
100168879 Others 27 Dec 2017 - 15 Jan 2021 415.00 cr Closed
100157621 Others 31 Oct 2017 - 21 Oct 2021 17.20 cr Closed
100157679 Others 31 Oct 2017 - 21 Oct 2021 17.20 cr Closed
100164343 Others 31 Oct 2017 - 21 Oct 2021 1.50 cr Closed
100151827 Others 27 Oct 2017 - 16 Feb 2021 10.00 cr Closed
100100593 Hdfc Bank Limited 15 Mar 2017 - 09 May 2020 3.19 cr Closed
100080215 Tata Capital Financial Services Limited 30 Jan 2017 - 13 Feb 2020 11.31 cr Closed
100083856 Idbi Bank Limited 24 Jan 2017 - 03 Apr 2018 150.00 cr Closed
100069903 Others 03 Jan 2017 29 Jun 2021 - 85.00 cr Open
100100266 Others 16 Dec 2016 - 23 Mar 2022 4.91 cr Closed
100103416 Others 20 Oct 2016 - 10 Feb 2022 4.41 cr Closed
100103418 Others 20 Oct 2016 - 10 Feb 2022 4.50 cr Closed
100103419 Others 20 Oct 2016 - 10 Feb 2022 4.67 cr Closed
100103426 Others 20 Oct 2016 - 10 Feb 2022 4.78 cr Closed
100103430 Others 20 Oct 2016 - 10 Feb 2022 4.75 cr Closed
100103432 Others 20 Oct 2016 - 10 Feb 2022 2.82 cr Closed
100105404 Others 20 Oct 2016 - 10 Feb 2022 4.37 cr Closed
100105405 Others 20 Oct 2016 - 10 Feb 2022 4.70 cr Closed
100056240 Others 10 Aug 2016 - 21 Oct 2021 5.65 cr Closed
100050066 Others 22 Jul 2016 - 06 Jun 2019 3.09 cr Closed
100050071 Others 22 Jul 2016 - 06 Jun 2019 3.09 cr Closed
100056241 Others 21 Jul 2016 - 21 Oct 2021 3.09 cr Closed
100059126 Others 15 Jul 2016 14 Sep 2017 16 Feb 2021 1.70 cr Closed
100047878 Hdfc Bank Limited 30 Jun 2016 - 21 Feb 2020 26.54 cr Closed
100037071 Others 23 Jun 2016 - 23 Jul 2019 7.13 cr Closed
100047877 Hdfc Bank Limited 18 May 2016 - 18 Dec 2019 3.09 cr Closed
100055051 Others 07 May 2016 09 Mar 2017 28 Jun 2021 9.07 cr Closed
100020509 Others 07 Apr 2016 - 23 Jul 2019 40.00 Lakh Closed
100021294 Others 29 Mar 2016 - 25 Apr 2019 8.24 cr Closed
100022269 Hdfc Bank Limited 23 Mar 2016 - 24 Jun 2019 3.90 cr Closed
100026880 Others 22 Mar 2016 14 Sep 2017 16 Feb 2021 2.45 cr Closed
100021286 Others 17 Mar 2016 - 25 Apr 2019 8.24 cr Closed
100023698 Others 03 Mar 2016 - 16 Feb 2021 16.47 cr Closed
100019971 Others 29 Feb 2016 - 24 Jun 2019 3.72 cr Closed
100017248 Others 26 Feb 2016 - 13 Dec 2018 2.96 cr Closed
100017661 Others 26 Feb 2016 - 13 Dec 2018 2.96 cr Closed
10628162 Tamilnad Mercantile Bank Limited 24 Feb 2016 02 Jan 2020 18 Aug 2023 40.00 cr Closed
100023474 Others 22 Feb 2016 - 21 Jul 2021 8.47 cr Closed
100017259 Others 16 Feb 2016 - 06 Jun 2019 1.14 cr Closed
100017255 Others 09 Feb 2016 - 06 Jun 2019 7.80 cr Closed
100022362 Others 08 Feb 2016 - 29 Jul 2017 2.55 cr Closed
10613687 Tata Capital Financial Services Limited 31 Dec 2015 - 13 Feb 2020 2.96 cr Closed
10613690 Tata Capital Financial Services Limited 31 Dec 2015 - 13 Feb 2020 2.96 cr Closed
10613693 Tata Capital Financial Services Limited 31 Dec 2015 - 13 Feb 2020 2.96 cr Closed
10613697 Tata Capital Financial Services Limited 31 Dec 2015 - 13 Feb 2020 2.96 cr Closed
10618558 Srei Equipment Finance Limited 22 Dec 2015 - 21 Jul 2021 11.85 cr Closed
100026877 Others 30 Oct 2015 - 05 Dec 2023 1.25 cr Closed
10557906 Others 27 Jan 2015 26 Sep 2018 - 501.00 cr Open
10538546 Kotak Mahindra Prime Limited 12 Nov 2014 - 07 Mar 2022 1.20 cr Closed
10528525 Aviators (India) Private Limited 29 Sep 2014 - 25 May 2015 5.20 cr Closed
10519868 Tamilnad Mercantile Bank Limited 30 Jul 2014 - 05 Jan 2015 10.00 cr Closed
10510243 Icici Bank 15 Jul 2014 - 17 Jun 2016 7.76 cr Closed
10519937 Kotak Mahindra Bank Limited 11 Jul 2014 - 20 Jul 2015 38.73 Lakh Closed
10512537 Daimler Financial Services India Private Limited 05 May 2014 - 23 Jul 2015 1.47 cr Closed
10512542 Daimler Financial Services India Private Limited 05 May 2014 - 23 Jul 2015 1.47 cr Closed
10500420 Indusind Bank Ltd. 22 Apr 2014 - 27 Jul 2015 2.15 cr Closed
10500429 Indusind Bank Ltd. 22 Apr 2014 - 27 Jul 2015 2.15 cr Closed
10500433 Indusind Bank Ltd. 15 Apr 2014 - - 1.15 cr Open
10500439 Indusind Bank Ltd. 15 Apr 2014 - 27 Jul 2015 1.15 cr Closed
10512533 Daimler Financial Services India Private Limited 08 Apr 2014 - 23 Jul 2015 1.47 cr Closed
10494616 Indusind Bank Ltd. 27 Mar 2014 - 03 Sep 2015 1.50 cr Closed
10494618 Indusind Bank Ltd. 27 Mar 2014 - 06 Jun 2016 1.50 cr Closed
10494620 Indusind Bank Ltd. 27 Mar 2014 - 27 Jul 2015 58.70 Lakh Closed
10494622 Indusind Bank Ltd. 27 Mar 2014 - - 1.50 cr Open
10494628 Indusind Bank Ltd. 27 Mar 2014 - - 1.50 cr Open
10495207 Indusind Bank Ltd. 27 Mar 2014 - 03 Sep 2015 1.50 cr Closed
10495209 Indusind Bank Ltd. 27 Mar 2014 - 03 Sep 2015 1.50 cr Closed
10495212 Indusind Bank Ltd. 27 Mar 2014 - 03 Sep 2015 1.50 cr Closed
10494630 Indusind Bank Ltd. 26 Mar 2014 - 27 Jul 2015 2.25 cr Closed
10512540 Daimler Financial Services India Private Limited 26 Mar 2014 - 31 Jul 2015 1.20 cr Closed
10495236 Indusind Bank Ltd. 24 Mar 2014 - 27 Jul 2015 37.80 Lakh Closed
10491280 Srei Equipment Finance Limited 20 Mar 2014 - 29 Jul 2015 7.09 cr Closed
10494613 Indusind Bank Ltd. 14 Mar 2014 - 27 Jul 2015 2.15 cr Closed
10495241 Indusind Bank Ltd. 14 Mar 2014 - 27 Jul 2015 70.50 Lakh Closed
10494366 Indusind Bank Ltd. 11 Mar 2014 - 27 Jul 2015 2.15 cr Closed
10494362 Indusind Bank Ltd. 10 Mar 2014 - 27 Jul 2015 2.15 cr Closed
10494355 Indusind Bank Ltd. 08 Mar 2014 - 27 Jul 2015 2.15 cr Closed
10490405 Indusind Bank Ltd. 01 Mar 2014 - 27 Jul 2015 1.71 cr Closed
10462559 Tata Capital Financial Services Limited 01 Nov 2013 - 20 Jul 2015 74.00 Lakh Closed
10462560 Tata Capital Financial Services Limited 01 Nov 2013 - 20 Jul 2015 74.00 Lakh Closed
10462562 Tata Capital Financial Services Limited 01 Nov 2013 - 20 Jul 2015 37.00 Lakh Closed
10462563 Tata Capital Financial Services Limited 01 Nov 2013 - 20 Jul 2015 74.00 Lakh Closed
10462504 Indusind Bank Ltd. 31 Oct 2013 - - 1.10 cr Open
10454582 Tata Capital Financial Services Limited 28 Sep 2013 - 20 Jul 2015 4.50 cr Closed
10454584 Tata Capital Financial Services Limited 28 Sep 2013 - 20 Jul 2015 2.25 cr Closed
10454604 Tata Capital Financial Services Limited 28 Sep 2013 - 20 Jul 2015 4.50 cr Closed
10441349 Kotak Mahindra Bank Limited 12 Jun 2013 - 16 Jul 2015 2.50 cr Closed
10432185 Tata Capital Financial Services Limited 20 May 2013 - 20 May 2015 51.00 Lakh Closed
10421682 Tata Capital Financial Services Limited 31 Mar 2013 - 19 May 2015 1.30 cr Closed
10421679 Tata Capital Financial Services Limited 30 Mar 2013 - 19 May 2015 45.00 Lakh Closed
10449527 Tamilnad Mercantile Bank Limited 25 Mar 2013 02 Jan 2020 18 Aug 2023 65.00 cr Closed
10414561 Tamilnad Mercantile Bank Limited 01 Mar 2013 - 05 Jan 2015 5.63 cr Closed
10411215 Tata Capital Financial Services Limited 28 Feb 2013 - - 1.50 cr Open
10397218 Tamilnad Mercantile Bank Limited 08 Dec 2012 - 05 Feb 2013 12.98 cr Closed
10380336 Tata Capital Financial Services Limited 29 Sep 2012 - 19 Aug 2015 3.00 cr Closed
10378490 Tamilnad Mercantile Bank Limited 13 Aug 2012 - 18 Dec 2012 14.07 cr Closed
10342091 Bajaj Finance Limited 20 Feb 2012 - - 20.00 Lakh Open
10340539 Tata Capital Limited 16 Feb 2012 - 29 Dec 2014 74.50 Lakh Closed
10330909 Icici Bank Limited 24 Dec 2011 16 Jan 2014 06 Feb 2017 10.00 cr Closed
10313881 Hdfc Bank Limited 12 Sep 2011 - 06 May 2015 1.16 cr Closed
10313747 Tata Capital Limited 31 Aug 2011 - 29 Dec 2014 1.82 cr Closed
10311079 Tata Capital Limited 18 Aug 2011 - 29 Dec 2014 30.00 Lakh Closed
10296890 Dbs Bank Limited 30 Jun 2011 - 15 Jun 2012 25.00 cr Closed
10284011 Srei Equipment Finance Private Limited 05 Feb 2011 - 12 Feb 2016 1.57 cr Closed
10269718 Hdfc Bank Limited 27 Jan 2011 - 08 Nov 2014 30.00 Lakh Closed
10269719 Hdfc Bank Limited 27 Jan 2011 - 08 Nov 2014 30.00 Lakh Closed
10262495 Hdfc Bank Limited 23 Nov 2010 - 23 Oct 2014 1.60 cr Closed
10263986 Hdfc Bank Limited 23 Nov 2010 - 23 Oct 2014 64.00 Lakh Closed
10255668 Indusind Bank Limited 27 Oct 2010 - - 15.00 cr Open
10196013 Tata Capital Limited 05 Dec 2009 - 29 Dec 2014 1.00 cr Closed
10196016 Tata Capital Limited 05 Dec 2009 - 29 Dec 2014 1.00 cr Closed
10196015 Tata Capital Limited 04 Dec 2009 - 29 Dec 2014 1.00 cr Closed
10176170 Indusind Bank Limited 17 Aug 2009 - - 1.40 cr Open
10176171 State Bank Of India 31 Jul 2009 21 Feb 2017 20 Jun 2018 121.96 cr Closed
10124749 Indusind Bank Limited 18 Sep 2008 - 30 Mar 2016 5.00 cr Closed
10115738 State Bank Of India 28 Jul 2008 - 20 Apr 2016 10.00 cr Closed
10112956 L & T Finance Limited 18 Jun 2008 - 28 Mar 2014 20.00 Lakh Closed
10108303 Hdfc Bank Limited 16 Jun 2008 - 14 Oct 2014 1.73 cr Closed
10111047 L & T Finance Limited 15 May 2008 - 01 Apr 2014 1.75 cr Closed
10108302 Hdfc Bank Limited 10 Mar 2008 - 10 Dec 2014 1.73 cr Closed
10146226 Others 29 Feb 2008 26 Jul 2017 06 Mar 2019 50.00 cr Closed
10108301 Hdfc Bank Limited 19 Feb 2008 - 14 Oct 2014 1.73 cr Closed
10108314 Hdfc Bank Limited 25 Jan 2008 - 10 Dec 2014 92.42 Lakh Closed
10066962 L & T Finance Limited 06 Aug 2007 - 28 Mar 2014 7.50 Lakh Closed
10060984 L & T Finance Limited 12 Jul 2007 - 01 Apr 2014 17.70 Lakh Closed
10060997 L & T Finance Limited 12 Jul 2007 - 28 Mar 2014 11.50 Lakh Closed
10090368 L & T Finance Limited 10 Jul 2007 - 30 Jun 2015 91.00 Lakh Closed
80021219 Larsen And Tubro Finance Limited 03 Jan 2005 - 29 Apr 2009 35.00 Lakh Closed
80021220 Larsen And Tubro Finance Limited 03 Jan 2005 - 30 Jun 2015 38.00 Lakh Closed
90009423 L&T Finance Limited 03 Jan 2005 - 29 Apr 2009 32.00 Lakh Closed
90009422 Shrei Infrastructure Finance Limited 10 Dec 2004 - - 5.40 cr Open
90009421 Shri International Finance Ltd. 22 Nov 2004 - - 28.93 Lakh Open
90009418 Citicorp Finance (India) Ltd. 07 Apr 2004 - 30 Jan 2015 1.79 cr Closed
90009417 Icici Bank Limited 06 Feb 2004 - 17 Feb 2006 - Closed
80021218 Larsen And Tubro Finance Limited 17 Dec 2003 - 30 Jun 2015 1.00 cr Closed
90009415 L&T Finance Limited 17 Dec 2003 - 29 Apr 2009 50.00 Lakh Closed
90009414 L&T Finance Limited 16 Oct 2003 - 30 Jun 2015 38.00 Lakh Closed
90009413 Citicorp Finance (India) Ltd. 30 Jun 2003 - 28 Dec 2009 17.10 Lakh Closed
90009412 Citicorp Finance (India) Ltd. 14 Mar 2003 - 21 Dec 2009 37.80 Lakh Closed
90009411 Citicorp Finance (India) Ltd. 22 Nov 2002 - 30 Jan 2015 7.17 Lakh Closed
90009407 Tamilnad Mercantile Bank Limited 04 Jan 2002 02 Jan 2020 18 Aug 2023 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thriveni Earthmovers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thriveni Earthmovers Private Limited (CIN: U60231TZ1999PTC008876). 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 Thriveni Earthmovers 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.