Trafalgar Resources (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Trafalgar Resources (India) Private Limited, with the most recent activ…

2011-08-03 New Delhi, Delhi Active Unlisted Active Compliant
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TR Trafalgar Resources (India) Private Limited
Open charges
1
25.00 cr
Closed charges
1
44.00 Lakh
Total
2
25.44 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 25.44 cr
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100388673 Others 28 Sep 2020 - 30 Nov 2024 44.00 Lakh Closed
100190533 Others 26 Sep 2017 29 Nov 2021 - 25.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trafalgar Resources (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trafalgar Resources (India) Private Limited (CIN: U42202DL2011PTC223207). 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 Resources (India) 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.