Tria Industries Llp - Charges

Every charge - open or closed - that lenders have registered against Tria Industries Llp, with the most recent activity at the top.

2014-02-26 Pune, Maharashtra Active LLP
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Open charges
9
21.49 cr
Closed charges
11
17.68 cr
Total
20
39.17 cr
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 6 15.08 cr
2 Sidbi 8 13.66 cr
3 State Bank Of India 1 7.83 cr
4 Bank Of Maharashtra 5 2.60 cr
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101122404 Sidbi 25 Jun 2025 - - 2.07 cr Open
101105552 Sidbi 05 Jun 2025 - - 2.00 cr Open
101063707 Sidbi 19 Mar 2025 - - 1.00 cr Open
101037826 Sidbi 30 Dec 2024 - - 1.00 cr Open
100854039 Sidbi 12 Jan 2024 - - 79.00 Lakh Open
100693560 Sidbi 02 Mar 2023 - - 3.60 cr Open
100610749 State Bank Of India 28 Sep 2022 30 Apr 2024 - 7.83 cr Open
100652393 Sidbi 21 Sep 2022 - - 1.20 cr Open
100605353 Sidbi 30 Mar 2022 - - 2.00 cr Open
10556776 Idbi Bank Limited 26 Feb 2015 - 23 Jan 2017 2.00 cr Closed
10556795 Idbi Bank Limited 26 Feb 2015 - 23 Jan 2017 25.56 Lakh Closed
10556822 Idbi Bank Limited 26 Feb 2015 - 23 Jan 2017 34.04 Lakh Closed
10556823 Idbi Bank Limited 26 Feb 2015 20 Jan 2021 06 Dec 2022 10.46 cr Closed
10556827 Idbi Bank Limited 26 Feb 2015 - 23 Jan 2017 1.71 cr Closed
10557260 Idbi Bank Limited 26 Feb 2015 - 23 Jan 2017 31.53 Lakh Closed
10531242 Bank Of Maharashtra 26 Feb 2014 - 07 Mar 2015 25.25 Lakh Closed
10531244 Bank Of Maharashtra 26 Feb 2014 - 07 Mar 2015 50.00 Lakh Closed
10531248 Bank Of Maharashtra 26 Feb 2014 - 07 Mar 2015 1.00 cr Closed
10531251 Bank Of Maharashtra 26 Feb 2014 - 07 Mar 2015 40.00 Lakh Closed
10531292 Bank Of Maharashtra 26 Feb 2014 - 07 Mar 2015 45.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tria Industries Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tria Industries Llp (CIN: AAC-1265). 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 Tria Industries Llp.
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.