Thriveni Sainik Mining Private Limited - Charges

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

2015-11-27 Gurgaon, Haryana Active Unlisted Active Compliant
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TS Thriveni Sainik Mining Private Limited
Open charges
4
813.10 cr
Closed charges
10
601.03 cr
Total
14
1,414.13 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 13 1,314.13 cr
2 Hdfc Bank Limited 1 100.00 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101103639 Others 14 May 2025 - - 387.10 cr Open
100784309 Others 07 Sep 2023 10 Dec 2024 - 216.00 cr Open
100450305 Others 01 Jun 2021 - 31 Jul 2023 4.00 cr Closed
100416512 Others 23 Feb 2021 - 17 Jun 2023 12.00 cr Closed
100422399 Others 11 Feb 2021 - 07 Aug 2023 12.00 cr Closed
100392992 Others 19 Oct 2020 - 01 Dec 2023 78.96 Lakh Closed
100289854 Others 19 Sep 2019 02 Mar 2021 28 Jul 2023 108.85 cr Closed
100277591 Others 25 Jul 2019 - 17 Jun 2023 60.00 cr Closed
100277592 Others 25 Jul 2019 - - 10.00 cr Open
100273055 Others 28 May 2019 - 31 Jul 2023 100.00 cr Closed
100193643 Others 10 Jul 2018 02 Jul 2025 - 200.00 cr Open
100196370 Others 30 Apr 2018 - 28 Nov 2022 3.39 cr Closed
100124717 Others 18 Aug 2017 - 10 Jul 2018 200.00 cr Closed
100113365 Hdfc Bank Limited 01 May 2017 - 10 Jul 2018 100.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thriveni Sainik Mining Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thriveni Sainik Mining Private Limited (CIN: U74900HR2015PTC057396). 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 Sainik Mining 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.