Trimpacks Services Private Limited - Charges

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

1987-10-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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TS Trimpacks Services Private Limited
Open charges
2
10.50 Lakh
Closed charges
6
1.12 cr
Total
8
1.23 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Bank Of Nova Scotia 3 58.00 Lakh
2 Uti Bank Limited 2 35.97 Lakh
3 Others 1 18.50 Lakh
4 The Saraswat Co-Op. Bank Ltd. 2 10.50 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100207605 Others 10 Sep 2018 - 27 Sep 2021 18.50 Lakh Closed
90223370 The Saraswat Co-Op. Bank Ltd. 15 Jul 2002 12 Dec 2003 - 7.50 Lakh Open
90224903 Uti Bank Limited 21 Mar 1998 - 27 Dec 2001 29.97 Lakh Closed
90222873 Uti Bank Limited 21 Mar 1998 - 18 Jul 2002 6.00 Lakh Closed
90222765 The Bank Of Nova Scotia 23 May 1997 - 27 Mar 1998 6.00 Lakh Closed
90222720 The Bank Of Nova Scotia 10 Jan 1997 - 27 Mar 1998 20.00 Lakh Closed
90222280 The Bank Of Nova Scotia 11 Jan 1994 - 27 Mar 1998 32.00 Lakh Closed
90221677 The Saraswat Co-Op. Bank Ltd. 28 Nov 1989 - - 3.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trimpacks Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trimpacks Services Private Limited (CIN: U25202MH1987PTC044958). 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 Trimpacks Services 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.