Tinkas Industries Private Limited - Charges

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

1998-01-29 Thiruvanmiyur, Tamil Nadu Active Unlisted Active Compliant
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TI Tinkas Industries Private Limited
Open charges
10
176.01 cr
Closed charges
17
315.93 cr
Total
27
491.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 5 235.90 cr
2 Hdfc Bank Limited 7 115.51 cr
3 Others 8 74.44 cr
4 Indian Overseas Bank 1 22.29 cr
5 Standard Chartered Bank 2 16.35 cr
6 Bharat Overseas Bank Ltd 1 10.99 cr
7 Bajaj Finance Limited 1 9.50 cr
8 State Bank Of India 1 4.50 cr
9 Development Credit Bank Ltd 1 2.45 cr
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101140625 Others 13 Aug 2025 - - 15.00 cr Open
101104587 Hdfc Bank Limited 01 Feb 2025 - - 5.55 Lakh Open
100996640 Axis Bank Limited 07 Oct 2024 - 15 Mar 2025 110.00 cr Closed
101024145 Hdfc Bank Limited 26 Sep 2024 - - 20.10 Lakh Open
100872597 Axis Bank Limited 05 Feb 2024 - 15 Mar 2025 15.00 cr Closed
100785256 Others 07 Sep 2023 - 04 Mar 2024 19.90 cr Closed
100769246 Axis Bank Limited 20 Jul 2023 05 Nov 2024 - 15.00 cr Open
100581491 Others 24 May 2022 - 01 Nov 2022 1.07 cr Closed
100581497 Others 24 May 2022 - 29 Aug 2023 1.37 cr Closed
100567505 Others 20 Apr 2022 06 Jun 2022 29 Oct 2022 15.50 cr Closed
100564201 Axis Bank Limited 11 Feb 2022 - - 2.06 cr Open
100521697 Others 16 Dec 2021 - - 2.56 cr Open
100527637 Axis Bank Limited 06 Dec 2021 23 Jul 2025 - 93.84 cr Open
100527665 Others 06 Dec 2021 - - 5.24 cr Open
100501700 Standard Chartered Bank 29 Oct 2021 - 07 Jul 2022 2.35 cr Closed
100501712 Standard Chartered Bank 29 Oct 2021 - 07 Jul 2022 14.00 cr Closed
100502403 Hdfc Bank Limited 27 Oct 2021 - - 2.60 cr Open
100205781 Others 03 Apr 2018 - 18 Oct 2021 13.80 cr Closed
100187553 Hdfc Bank Limited 28 Dec 2017 - 18 Jul 2023 24.60 cr Closed
10546592 Bajaj Finance Limited 06 Jan 2015 - 29 Nov 2018 9.50 cr Closed
10401619 Hdfc Bank Limited 12 Dec 2012 - 03 Jun 2015 25.00 cr Closed
10401640 Hdfc Bank Limited 12 Dec 2012 - 12 Jan 2015 23.60 cr Closed
10361833 Hdfc Bank Limited 24 May 2012 23 Nov 2020 - 39.45 cr Open
10197998 Indian Overseas Bank 07 Jan 2010 15 Jun 2011 07 Dec 2012 22.29 cr Closed
10116146 Development Credit Bank Ltd 11 Jul 2008 - 28 May 2012 2.45 cr Closed
10061669 State Bank Of India 28 Jun 2007 19 Oct 2012 18 Sep 2014 4.50 cr Closed
80021609 Bharat Overseas Bank Ltd 12 Dec 1999 11 Jan 2007 07 Dec 2012 10.99 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tinkas Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tinkas Industries Private Limited (CIN: U55100TN1998PTC039815). 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 Tinkas Industries 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.