Timblo Mining And Infrastructures Limited - Charges

Every charge - open or closed - that lenders have registered against Timblo Mining And Infrastructures Limited, with the most recent activit…

1992-05-01 Margao, Goa Active Unlisted Active Compliant
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TM Timblo Mining And Infrastructures Limited
Open charges
5
54.98 Lakh
Closed charges
0
0.00
Total
5
54.98 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 L & T Finance Limited 1 40.00 Lakh
2 The Goa Urban Co-Operative Bank Ltd. 2 12.00 Lakh
3 Bank Of India Limited 2 2.98 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10385615 L & T Finance Limited 17 Sep 2012 - - 40.00 Lakh Open
10287353 The Goa Urban Co-Operative Bank Ltd. 09 Apr 2011 - - 6.75 Lakh Open
10291135 The Goa Urban Co-Operative Bank Ltd. 09 Apr 2011 - - 5.25 Lakh Open
10110027 Bank Of India Limited 12 May 2008 - - 33,000.00 Open
10094804 Bank Of India Limited 16 Jan 2008 - - 2.65 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Timblo Mining And Infrastructures Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Timblo Mining And Infrastructures Limited (CIN: U13100GA1992PLC001229). 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 Timblo Mining And Infrastructures 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.