Tricom India Limited - Charges

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

1992-10-12 Mumbai, Maharashtra Active Listed Active Non-Compliant
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TI Tricom India Limited
Open charges
9
122.62 cr
Closed charges
6
19.43 cr
Total
15
142.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 47.87 cr
2 S. E. Investments Limited 5 24.00 cr
3 Export-Import Bank Of India 1 23.00 cr
4 3I Infotech Trusteeship Services Limited 1 20.50 cr
5 Icici Bank Limited 1 13.25 cr
6 Barclays Bank Plc 1 7.50 cr
7 The Hongkong And Shanghai Banking Corpor… 1 5.00 cr
8 Oriental Bank Of Commerce 3 93.00 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10343861 Icici Bank Limited 27 Mar 2012 - - 13.25 cr Open
10276415 Export-Import Bank Of India 04 Feb 2011 - - 23.00 cr Open
10273693 S. E. Investments Limited 20 Jan 2011 - - 3.30 cr Open
10273694 S. E. Investments Limited 20 Jan 2011 - - 3.60 cr Open
10273695 S. E. Investments Limited 20 Jan 2011 - - 3.10 cr Open
10201501 S. E. Investments Limited 08 Feb 2010 - - 8.00 cr Open
10156823 S. E. Investments Limited 01 May 2009 - 09 May 2011 6.00 cr Closed
10105652 The Hongkong And Shanghai Banking Corporation Limited 13 Jun 2008 - 10 Nov 2009 5.00 cr Closed
10084141 3I Infotech Trusteeship Services Limited 21 Jan 2008 - - 20.50 cr Open
10059658 Barclays Bank Plc 29 Jun 2007 06 Jun 2008 22 Oct 2009 7.50 cr Closed
10043030 State Bank Of India 02 Mar 2007 29 Jan 2011 - 46.04 cr Open
90188934 State Bank Of India 05 Feb 2004 - - 1.83 cr Open
80026355 Oriental Bank Of Commerce 06 Dec 2002 - 07 Mar 2007 45.00 Lakh Closed
80026352 Oriental Bank Of Commerce 07 Mar 2001 - 07 Mar 2007 45.00 Lakh Closed
80026552 Oriental Bank Of Commerce 27 Oct 2000 - 07 Mar 2007 3.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tricom India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tricom India Limited (CIN: L65910MH1992PLC068953). 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 Tricom India 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.