Trbex Impex Private Limited - Charges

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

2007-08-16 Ludhiana, Punjab Active Unlisted Active Compliant
Share
TI Trbex Impex Private Limited
Open charges
6
130.25 cr
Closed charges
18
70.29 cr
Total
24
200.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 18 164.54 cr
2 Punjab National Bank 5 28.00 cr
3 Axis Bank Limited 1 8.00 cr
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101198905 Others 11 Dec 2025 - - 2.35 cr Open
101098301 Others 15 May 2025 - - 3.00 cr Open
101065437 Others 25 Feb 2025 - - 9.00 cr Open
100904649 Others 30 Mar 2024 23 May 2025 - 50.90 cr Open
100696970 Others 27 Mar 2023 - 04 Sep 2023 12.50 Lakh Closed
100696549 Others 22 Mar 2023 - 01 Jun 2023 3.30 Lakh Closed
100689018 Others 22 Mar 2023 - 03 Jan 2025 24.00 Lakh Closed
100688802 Others 22 Mar 2023 - 01 Jun 2023 3.50 Lakh Closed
100646473 Others 19 Oct 2022 - 01 Jun 2023 10.50 Lakh Closed
100413734 Others 21 Jan 2021 - 09 Feb 2024 10.00 cr Closed
100372589 Others 09 Sep 2020 - 02 Sep 2023 80.00 Lakh Closed
100372595 Others 08 Sep 2020 - 29 Aug 2023 85.60 Lakh Closed
100340844 Others 12 Mar 2020 - 29 Aug 2023 70.00 Lakh Closed
100143928 Others 31 Oct 2017 - 19 Feb 2020 7.50 cr Closed
100135101 Others 23 Aug 2017 - 08 Jul 2021 10.00 cr Closed
100020574 Others 23 Mar 2016 - 08 Jul 2021 3.90 cr Closed
10564813 Others 30 Mar 2015 12 Jun 2024 - 32.50 cr Open
10564805 Others 30 Mar 2015 12 Jun 2024 - 32.50 cr Open
10564809 Punjab National Bank 30 Mar 2015 - 08 Jul 2021 2.00 cr Closed
10564816 Punjab National Bank 30 Mar 2015 30 Dec 2015 08 Jul 2021 14.00 cr Closed
10380091 Axis Bank Limited 27 Aug 2012 06 Aug 2013 30 May 2015 8.00 cr Closed
10352788 Punjab National Bank 10 Apr 2012 - 31 Jan 2013 4.00 cr Closed
10096027 Punjab National Bank 13 Mar 2008 10 Apr 2012 31 Jan 2013 4.00 cr Closed
10096023 Punjab National Bank 13 Mar 2008 10 Apr 2012 31 Jan 2013 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trbex Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trbex Impex Private Limited (CIN: U51909PB2007PTC031314). 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 Trbex Impex 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.