Tkw Fastners Private Limited - Charges

Every charge - open or closed - that lenders have registered against Tkw Fastners Private Limited, with the most recent activity at the top.

1998-03-31 Delhi, Delhi Active Unlisted Active Compliant
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TF Tkw Fastners Private Limited
Open charges
10
7.03 cr
Closed charges
1
4.20 cr
Total
11
11.23 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 10 6.23 cr
2 Citibank N.A 1 5.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10442247 Citibank N.A 10 Jul 2013 - - 5.00 cr Open
10149888 State Bank Of India 13 Mar 2009 - - 20.00 Lakh Open
10149890 State Bank Of India 13 Mar 2009 - - 25.00 Lakh Open
10053936 State Bank Of India 13 Apr 2007 13 Jul 2011 10 Aug 2013 4.20 cr Closed
90050397 State Bank Of India 10 Feb 2004 - - 30.00 Lakh Open
90049426 State Bank Of India 21 Nov 2002 - - 15.00 Lakh Open
90048946 State Bank Of India 05 Mar 2002 - - 59.00 Lakh Open
90048512 State Bank Of India 29 May 2001 - - 7.25 Lakh Open
90048439 State Bank Of India 08 Apr 2001 - - 33.00 Lakh Open
90047877 State Bank Of India 08 Apr 2000 13 Mar 2009 - 8.00 Lakh Open
90047212 State Bank Of India 28 Jul 1998 - - 5.80 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tkw Fastners Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tkw Fastners Private Limited (CIN: U28991DL1998PTC093035). 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 Tkw Fastners 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.