Trawealth India Private Limited - Charges

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

2013-05-20 Bangalore, Karnataka Active Unlisted Active Compliant
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TI Trawealth India Private Limited
Open charges
6
7.54 cr
Closed charges
0
0.00
Total
6
7.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 4 4.09 cr
2 Hdfc Bank Limited 1 2.50 cr
3 Indnian Overseas Bank 1 95.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100904641 Indian Overseas Bank 26 Mar 2024 - - 7.00 Lakh Open
100525348 Indian Overseas Bank 22 Dec 2021 - - 95.00 Lakh Open
100442580 Hdfc Bank Limited 15 Mar 2021 - - 2.50 cr Open
100385414 Indnian Overseas Bank 05 Sep 2020 - - 95.00 Lakh Open
10607098 Indian Overseas Bank 15 Sep 2015 - - 7.08 Lakh Open
10508526 Indian Overseas Bank 29 Apr 2014 24 Dec 2025 - 3.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trawealth India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trawealth India Private Limited (CIN: U63040KA2013PTC069190). 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 Trawealth 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.