Timeline Constructions Private Limited - Charges

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

2012-06-28 Gurgaon, Haryana Active Unlisted Active Compliant
Share
TC Timeline Constructions Private Limited
Open charges
3
5.41 cr
Closed charges
5
2.45 cr
Total
8
7.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 5 5.21 cr
2 Others 1 1.50 cr
3 Hdfc Bank Limited 1 65.00 Lakh
4 Housing Development Finance Corporation … 1 50.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101039696 Bank Of India 20 Dec 2024 - - 85.00 Lakh Open
101039697 Bank Of India 20 Dec 2024 - - 3.91 cr Open
100808468 Hdfc Bank Limited 30 Oct 2023 - - 65.00 Lakh Open
100364567 Bank Of India 26 Aug 2020 - 10 Sep 2021 15.00 Lakh Closed
100338864 Bank Of India 11 May 2020 - 10 Sep 2021 15.00 Lakh Closed
100304941 Bank Of India 06 Nov 2019 - 10 Sep 2021 15.00 Lakh Closed
100129220 Others 07 Oct 2017 - 10 Sep 2021 1.50 cr Closed
10575415 Housing Development Finance Corporation Limited 22 Jun 2015 - 23 Oct 2015 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Timeline Constructions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Timeline Constructions Private Limited (CIN: U70109HR2012PTC046378). 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 Timeline Constructions 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.