Trafalgar Epc Private Limited - Charges

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

2003-09-17 New Delhi, Delhi Active Unlisted Active Compliant
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TE Trafalgar Epc Private Limited
Open charges
2
12.22 cr
Closed charges
2
51.00 Lakh
Total
4
12.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 12.66 cr
2 City Union Bank Limited 1 7.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100651816 Others 21 Nov 2022 - - 21.50 Lakh Open
100419041 City Union Bank Limited 21 Oct 2020 - 17 Nov 2025 7.00 Lakh Closed
100388772 Others 19 Aug 2020 - 30 Nov 2024 44.00 Lakh Closed
100190255 Others 26 Sep 2017 15 Mar 2024 - 12.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trafalgar Epc Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trafalgar Epc Private Limited (CIN: U13209DL2003PTC307547). 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 Trafalgar Epc 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.