Trig Detectives Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Trig Detectives Pvt Ltd, with the most recent activity at the top.

1983-12-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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TD Trig Detectives Pvt Ltd
Open charges
13
78.14 cr
Closed charges
2
2.18 cr
Total
15
80.32 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 2 42.75 cr
2 The Jammu And Kashmir Bank Limited 12 37.41 cr
3 The Jammu And Kashmir Bank Ltd 1 16.00 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100406085 The Jammu And Kashmir Bank Limited 25 Aug 2020 - - 20.00 Lakh Open
100288244 The Jammu And Kashmir Bank Limited 30 Jul 2019 - - 11.50 cr Open
100218170 The Jammu And Kashmir Bank Limited 16 Oct 2018 - - 2.76 cr Open
100197236 The Jammu And Kashmir Bank Limited 18 Jul 2018 - - 13.50 cr Open
100177119 The Jammu And Kashmir Bank Limited 09 Apr 2018 - - 1.32 cr Open
100181849 The Jammu And Kashmir Bank Limited 28 Mar 2018 18 Jul 2018 - 5.68 cr Open
100149096 The Jammu And Kashmir Bank Limited 05 Oct 2017 - - 6.45 Lakh Open
100138446 The Jammu And Kashmir Bank Limited 29 Sep 2017 - - 8.27 Lakh Open
100065058 The Jammu And Kashmir Bank Limited 13 Oct 2016 - - 6.80 Lakh Open
10522288 Idbi Bank Limited 26 Sep 2014 - - 9.65 cr Open
10430824 The Jammu And Kashmir Bank Limited 18 Dec 2012 - - 6.00 Lakh Open
10283619 The Jammu And Kashmir Bank Limited 17 Mar 2011 - 27 Jun 2014 1.78 cr Closed
10233775 Idbi Bank Limited 21 Jun 2010 03 Sep 2016 - 33.10 cr Open
10271649 The Jammu And Kashmir Bank Ltd 11 Mar 2010 - - 16.00 Lakh Open
10226390 The Jammu And Kashmir Bank Limited 10 Dec 2009 - 14 Aug 2014 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trig Detectives Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trig Detectives Pvt Ltd (CIN: U74920MH1983PTC031721). 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 Trig Detectives Pvt Ltd.
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.