Trillionloans Fintech Private Limited - Charges

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

2018-02-08 New Delhi, Delhi Active Unlisted Active Compliant
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TF Trillionloans Fintech Private Limited
Open charges
27
855.00 cr
Closed charges
10
266.51 cr
Total
37
1,121.51 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 34 991.51 cr
2 Yes Bank Limited 2 80.00 cr
3 State Bank Of India 1 50.00 cr
All charges (37) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101193295 Others 04 Dec 2025 - - 50.00 cr Open
101205135 State Bank Of India 01 Dec 2025 - - 50.00 cr Open
101195398 Others 27 Nov 2025 - - 40.00 cr Open
101186900 Yes Bank Limited 21 Nov 2025 - - 50.00 cr Open
101191331 Others 13 Oct 2025 - - 15.00 cr Open
101170355 Others 06 Oct 2025 - - 30.00 cr Open
101166794 Others 29 Sep 2025 - - 10.00 cr Open
101163965 Others 27 Sep 2025 - - 30.00 cr Open
101163949 Others 25 Sep 2025 - - 25.00 cr Open
101153402 Others 08 Sep 2025 - - 55.00 cr Open
101149504 Others 30 Aug 2025 - - 20.00 cr Open
101156444 Others 25 Aug 2025 - - 25.00 cr Open
101152312 Others 25 Jul 2025 - - 100.00 cr Open
101127175 Others 27 Jun 2025 - - 25.00 cr Open
101120146 Others 20 Jun 2025 - - 30.00 cr Open
101108047 Others 31 May 2025 - - 30.00 cr Open
101106233 Others 29 May 2025 - - 25.00 cr Open
101100761 Others 13 May 2025 - - 12.00 cr Open
101094721 Others 04 Apr 2025 - - 15.00 cr Open
101078084 Others 28 Mar 2025 - - 25.00 cr Open
101078959 Others 24 Mar 2025 - - 40.00 cr Open
101084749 Others 07 Mar 2025 - - 30.00 cr Open
101057658 Others 20 Feb 2025 - - 18.00 cr Open
101031131 Others 31 Dec 2024 - - 30.00 cr Open
100991709 Others 30 Sep 2024 - 07 Oct 2025 40.00 cr Closed
100990099 Others 26 Sep 2024 - 03 Nov 2025 20.00 cr Closed
100978942 Others 30 Aug 2024 - 07 Oct 2025 30.00 cr Closed
100935671 Yes Bank Limited 21 Jun 2024 - - 30.00 cr Open
100947229 Others 10 Apr 2024 - - 25.00 cr Open
100994602 Others 10 Apr 2024 - - 20.00 cr Open
100892000 Others 07 Mar 2024 - 13 Jun 2025 50.00 cr Closed
100846939 Others 28 Dec 2023 - 17 Dec 2024 30.00 cr Closed
100942936 Others 16 Dec 2023 - 13 Nov 2025 25.00 cr Closed
100853308 Others 29 Sep 2023 - 21 May 2025 20.00 cr Closed
100934226 Others 29 Sep 2023 - 21 May 2025 20.00 cr Closed
100942935 Others 15 Sep 2023 - 21 May 2025 20.00 cr Closed
100542451 Others 31 Dec 2021 28 Oct 2022 21 May 2025 11.51 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trillionloans Fintech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trillionloans Fintech Private Limited (CIN: U65100DL2018PTC445221). 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 Trillionloans Fintech 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.