Tm Systems Private Limited - Charges

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

1994-09-09 Ahmedabd, Gujarat Active Unlisted Active Compliant
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TS Tm Systems Private Limited
Open charges
4
1.35 cr
Closed charges
15
8.28 cr
Total
19
9.63 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 7.31 cr
2 Textile Traders Co.Op.Bank Ltd. 1 52.66 Lakh
3 Textile Traders Co-Op. Bank Ltd. 1 40.00 Lakh
4 Axis Bank Ltd 1 40.00 Lakh
5 Saraspur Nagarik Co. Operative Bank Limi… 4 34.02 Lakh
6 The United Co Operative Bank Ltd 1 25.00 Lakh
7 United Co-Op Bank Ltd. 1 20.00 Lakh
8 Textile Traders Co.Op. Bank Ltd. 1 10.00 Lakh
9 Sardar Vallabhbhbhai Sahkari Bank Ltd. 1 10.00 Lakh
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101125565 Others 30 Jun 2025 - - 8.80 Lakh Open
100911526 Others 27 Mar 2024 - - 10.00 Lakh Open
100821591 Others 23 Nov 2023 - - 16.25 Lakh Open
100291249 Others 12 Sep 2019 14 Oct 2020 - 1.00 cr Open
100240147 Others 29 Jan 2019 - 09 Sep 2019 50.00 Lakh Closed
100125359 Others 26 Sep 2017 26 Sep 2017 25 May 2021 2.23 cr Closed
100017675 Others 18 Mar 2016 - 05 May 2017 1.00 cr Closed
10601057 Saraspur Nagarik Co. Operative Bank Limited 17 Oct 2015 - 09 Sep 2020 6.50 Lakh Closed
10539739 Saraspur Nagarik Co. Operative Bank Limited 05 Dec 2014 - 03 Jan 2019 1.03 Lakh Closed
10536501 Others 11 Nov 2014 26 Sep 2017 25 May 2021 2.23 cr Closed
10515705 Saraspur Nagarik Co. Operative Bank Limited 05 Aug 2014 - 03 Jan 2019 6.36 Lakh Closed
10460413 Textile Traders Co-Op. Bank Ltd. 01 Nov 2013 - 13 Apr 2015 40.00 Lakh Closed
10452698 Saraspur Nagarik Co. Operative Bank Limited 14 Sep 2013 - 03 Jan 2019 20.13 Lakh Closed
10394025 The United Co Operative Bank Ltd 19 Nov 2012 - 31 Mar 2014 25.00 Lakh Closed
10363744 Textile Traders Co.Op.Bank Ltd. 29 May 2012 - 18 Mar 2015 52.66 Lakh Closed
10164054 Textile Traders Co.Op. Bank Ltd. 05 Jun 2009 - 06 Jun 2012 10.00 Lakh Closed
10047936 United Co-Op Bank Ltd. 31 Mar 2007 - 08 Nov 2011 20.00 Lakh Closed
10011817 Sardar Vallabhbhbhai Sahkari Bank Ltd. 21 Jun 2006 - 01 Mar 2009 10.00 Lakh Closed
10003721 Axis Bank Ltd 10 Mar 2006 23 Sep 2010 19 Jun 2012 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tm Systems Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tm Systems Private Limited (CIN: U74999GJ1994PTC022984). 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 Tm Systems 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.