Trim India Private Limited - Charges

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

1995-05-31 New Delhi, Delhi Active Unlisted Active Compliant
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TI Trim India Private Limited
Open charges
0
0.00
Closed charges
3
2.80 cr
Total
3
2.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 1 2.60 cr
2 Axis Bank Limited 1 10.00 Lakh
3 Corporation Bank 1 10.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100111740 Axis Bank Limited 05 Jun 2017 - 28 Feb 2024 10.00 Lakh Closed
10224330 Kotak Mahindra Bank Limited 26 Apr 2010 - 07 Dec 2012 2.60 cr Closed
10190058 Corporation Bank 04 Nov 2009 - 18 Mar 2023 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trim India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trim India Private Limited (CIN: U74899DL1995PTC069244). 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 Trim India 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.