Trim Plastics Limited - Charges

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

1985-02-27 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Share
TP Trim Plastics Limited
Open charges
5
34.62 cr
Closed charges
13
45.81 cr
Total
18
80.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 33.98 cr
2 The Saraswat Co-Operative Bank Ltd. 5 27.04 cr
3 State Bank Of India 2 8.25 cr
4 The Saraswat Co-Operative Bank Limited 2 8.11 cr
5 Citibank N. A. 1 2.20 cr
6 Canara Bank 3 29.85 Lakh
7 Colgate-Palmolive Ltd 1 25.00 Lakh
8 The Laxmi Vilas Bank Ltd. 1 15.60 Lakh
9 The Lakshmi Vilas Bank Ltd 1 15.00 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10528963 Others 27 Sep 2014 30 Mar 2019 - 70.00 Lakh Open
10455140 Others 27 Sep 2013 30 Mar 2019 - 33.28 cr Open
10384603 The Saraswat Co-Operative Bank Ltd. 31 Oct 2012 - 28 Sep 2013 2.63 cr Closed
10384766 The Saraswat Co-Operative Bank Ltd. 31 Oct 2012 - 28 Sep 2013 11.04 cr Closed
10383575 The Saraswat Co-Operative Bank Ltd. 11 Oct 2012 - 28 Sep 2013 4.00 cr Closed
10383810 The Saraswat Co-Operative Bank Ltd. 11 Oct 2012 - 28 Sep 2013 8.37 cr Closed
10383572 The Saraswat Co-Operative Bank Limited 09 Oct 2012 - 28 Sep 2013 5.00 cr Closed
10383576 The Saraswat Co-Operative Bank Ltd. 09 Oct 2012 - 28 Sep 2013 1.00 cr Closed
10383812 The Saraswat Co-Operative Bank Limited 09 Oct 2012 - 28 Sep 2013 3.11 cr Closed
10265268 State Bank Of India 11 Jan 2011 28 Jul 2011 10 Oct 2012 8.00 cr Closed
10257424 Citibank N. A. 13 Oct 2010 - 08 Dec 2011 2.20 cr Closed
10026014 State Bank Of India 04 Oct 2006 - - 25.00 Lakh Open
90145999 The Laxmi Vilas Bank Ltd. 15 Apr 1999 15 Apr 1999 20 Oct 2010 15.60 Lakh Closed
90142341 The Lakshmi Vilas Bank Ltd 04 Mar 1999 05 Jun 1999 03 Aug 2010 15.00 Lakh Closed
90142071 Colgate-Palmolive Ltd 05 Jan 1998 - - 25.00 Lakh Open
90141927 Canara Bank 29 Aug 1996 - 13 Apr 1999 6.00 Lakh Closed
90141668 Canara Bank 10 Nov 1989 - - 13.85 Lakh Open
90141662 Canara Bank 18 Sep 1989 - 13 Apr 1999 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trim Plastics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trim Plastics Limited (CIN: U25200MH1985PLC036513). 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 Plastics 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.