Trident Sugars Limited - Charges

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

2002-08-22 Zaheerabad, Telangana Active Unlisted Active Compliant
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TS Trident Sugars Limited
Open charges
1
24.50 cr
Closed charges
23
261.83 cr
Total
24
286.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 12 181.53 cr
2 Others 2 36.50 cr
3 Uco Bank 5 30.31 cr
4 Bank Of India 1 10.00 cr
5 Axis Bank Limited 1 10.00 cr
6 Punjab National Bank 2 10.00 cr
7 Government Of India-Sdf Represented By I… 1 7.99 cr
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100575955 Others 31 May 2022 - - 24.50 cr Open
100351106 State Bank Of India 02 Jul 2020 - 25 Feb 2022 1.16 cr Closed
100258344 State Bank Of India 14 Mar 2019 - 25 Feb 2020 17.00 cr Closed
100255778 Others 25 Aug 2018 - 19 Sep 2019 12.00 cr Closed
100156764 State Bank Of India 06 Feb 2018 - 18 Apr 2019 20.00 cr Closed
10621584 State Bank Of India 11 Feb 2016 - 24 Oct 2016 25.00 cr Closed
10596822 Uco Bank 23 Sep 2015 21 Dec 2015 30 Jun 2021 3.75 cr Closed
10595092 State Bank Of India 11 Sep 2015 21 Dec 2015 25 Feb 2022 9.55 cr Closed
10553757 State Bank Of India 19 Feb 2015 - 15 Feb 2016 25.00 cr Closed
10526212 Uco Bank 29 Sep 2014 21 Dec 2015 13 Mar 2019 3.34 cr Closed
10510604 State Bank Of India 27 Jun 2014 - 19 Feb 2015 20.00 cr Closed
10493369 State Bank Of India 26 Mar 2014 18 Sep 2014 01 Feb 2019 8.56 cr Closed
10493440 State Bank Of India 26 Mar 2014 - 28 May 2014 8.56 cr Closed
10288210 State Bank Of India 07 Apr 2011 15 Nov 2011 27 Apr 2016 18.00 cr Closed
10205074 Government Of India-Sdf Represented By Ifci Limited 11 Mar 2010 16 Mar 2010 23 May 2022 7.99 cr Closed
10126128 Bank Of India 27 May 2008 11 Mar 2010 31 Mar 2013 10.00 cr Closed
10093589 Uco Bank 06 Mar 2008 24 Feb 2009 01 Feb 2012 3.22 cr Closed
10062452 Axis Bank Limited 08 Aug 2007 08 Aug 2007 21 Jun 2008 10.00 cr Closed
10021945 State Bank Of India 04 Oct 2006 18 Sep 2014 01 Feb 2019 25.50 cr Closed
10022127 State Bank Of India 04 Oct 2006 02 Feb 2011 09 Jan 2012 3.20 cr Closed
80013207 Punjab National Bank 07 Feb 2003 23 Sep 2003 11 Oct 2006 7.50 cr Closed
80013208 Punjab National Bank 07 Feb 2003 23 Sep 2003 11 Oct 2006 2.50 cr Closed
80013205 Uco Bank 02 Jan 2003 11 Mar 2010 11 Jan 2011 10.00 cr Closed
80013209 Uco Bank 02 Jan 2003 16 Mar 2010 13 Mar 2019 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trident Sugars Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trident Sugars Limited (CIN: U15424TG2002PLC119553). 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 Trident Sugars 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.