Trefileries Wire India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Trefileries Wire India Private Limited, with the most recent activity a…

2002-05-14 Vadodara, Gujarat Active Unlisted Active Compliant
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TW Trefileries Wire India Private Limited
Open charges
2
7.01 cr
Closed charges
3
16.15 cr
Total
5
23.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 16.15 cr
2 Hdfc Bank Limited 1 4.01 cr
3 Others 1 3.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101155253 Others 22 Aug 2025 - - 3.00 cr Open
100985448 Hdfc Bank Limited 05 Oct 2024 24 Feb 2025 - 4.01 cr Open
100158930 State Bank Of India 18 Dec 2017 - 10 Sep 2024 7.85 cr Closed
10569021 State Bank Of India 20 Apr 2015 16 Dec 2017 10 Sep 2024 7.85 cr Closed
10459286 State Bank Of India 19 Oct 2013 - 10 Mar 2015 45.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trefileries Wire India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trefileries Wire India Private Limited (CIN: U29263GJ2002PTC040729). 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 Trefileries Wire 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.