Trifecta Projects Private Limited - Charges

Every charge - open or closed - that lenders have registered against Trifecta Projects Private Limited, with the most recent activity at the…

2012-03-02 Bangalore, Karnataka Active Unlisted Active Compliant
Share
TP Trifecta Projects Private Limited
Open charges
31
490.01 cr
Closed charges
13
160.80 cr
Total
44
650.81 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 21 472.62 cr
2 State Bank Of India 2 64.38 cr
3 Tata Capital Housing Finance Limited 1 50.00 cr
4 Axis Bank Limited 15 31.39 cr
5 Religare Finvest Limited 2 25.08 cr
6 India Infoline Housing Finance Limited 1 5.75 cr
7 India Infoline Finance Limited 1 1.39 cr
8 Srei Equipment Finance Limited 1 20.33 Lakh
All charges (44) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101196276 Others 24 Nov 2025 - - 9.36 cr Open
101188504 Others 30 Oct 2025 - - 12.50 cr Open
101184838 Axis Bank Limited 18 Sep 2025 - - 40.59 Lakh Open
101103850 Others 29 May 2025 - - 60.00 cr Open
101081770 Others 18 Mar 2025 - - 30.00 cr Open
101056670 Tata Capital Housing Finance Limited 13 Feb 2025 - - 50.00 cr Open
101027892 Axis Bank Limited 30 Oct 2024 - - 37.33 Lakh Open
100960511 Axis Bank Limited 10 Jun 2024 - - 61.03 Lakh Open
100933738 Others 22 May 2024 - - 150.00 cr Open
100929976 Others 22 May 2024 - - 20.00 cr Open
100868091 Others 28 Dec 2023 - 30 Oct 2025 20.00 cr Closed
100837787 Axis Bank Limited 19 Dec 2023 - - 10.00 cr Open
100813584 Axis Bank Limited 27 Oct 2023 - - 31.56 Lakh Open
100800107 Axis Bank Limited 03 Oct 2023 10 Mar 2025 - 3.35 cr Open
100798330 State Bank Of India 03 Oct 2023 - - 37.00 cr Open
100812048 Axis Bank Limited 29 Sep 2023 - - 1.64 cr Open
100693781 Axis Bank Limited 30 Mar 2023 - - 80.05 Lakh Open
100692436 Axis Bank Limited 21 Mar 2023 - - 3.08 cr Open
100687737 Axis Bank Limited 07 Mar 2023 - - 1.41 cr Open
100674664 Others 31 Jan 2023 - 30 Oct 2025 30.00 cr Closed
100655777 Others 03 Dec 2022 17 Sep 2024 - 17.40 cr Open
100650199 Others 19 Nov 2022 - - 11.00 cr Open
100601309 Axis Bank Limited 22 Jul 2022 - - 66.30 Lakh Open
100579868 Axis Bank Limited 28 May 2022 - - 78.00 Lakh Open
100474130 Others 26 Jul 2021 - 02 Jan 2023 24.00 cr Closed
100464232 Axis Bank Limited 17 Jul 2021 - - 5.00 cr Open
100424295 Axis Bank Limited 02 Mar 2021 - - 95.52 Lakh Open
100391015 State Bank Of India 27 Nov 2020 28 Mar 2023 16 Jul 2025 27.38 cr Closed
100387819 Others 29 Jun 2020 - - 8.98 cr Open
100343219 Others 30 Jan 2020 - - 4.30 cr Open
100313768 Others 30 Nov 2019 - - 11.74 cr Open
100267264 Others 03 Jun 2019 30 Dec 2019 - 15.15 cr Open
100264499 Others 25 Mar 2019 - - 6.20 cr Open
100223058 Others 26 Nov 2018 - - 4.99 cr Open
100221422 Others 23 Aug 2018 - 25 Jun 2020 10.00 cr Closed
100131383 Others 14 Sep 2017 - 22 Jun 2021 10.00 cr Closed
100088161 Others 15 Mar 2017 - - 12.00 cr Open
100073491 Others 07 Dec 2016 - 12 May 2021 5.00 cr Closed
10608582 India Infoline Housing Finance Limited 07 Oct 2015 - 22 Apr 2021 5.75 cr Closed
10584870 Axis Bank Limited 09 Jul 2015 07 Oct 2016 09 Jan 2020 2.00 cr Closed
10554939 Religare Finvest Limited 27 Feb 2015 - 10 Dec 2020 15.03 cr Closed
10520824 Religare Finvest Limited 11 Sep 2014 - 10 Dec 2020 10.05 cr Closed
10513708 India Infoline Finance Limited 03 Jul 2014 - 22 Apr 2021 1.39 cr Closed
10481857 Srei Equipment Finance Limited 28 Feb 2014 - 02 Mar 2022 20.33 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trifecta Projects Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trifecta Projects Private Limited (CIN: U45200KA2012PTC062831). 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 Trifecta Projects 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.