Trinity Arcade Private Limited - Charges

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

2005-03-21 Ernakulam, Kerala Active Unlisted Active Compliant
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TA Trinity Arcade Private Limited
Open charges
6
62.12 cr
Closed charges
11
64.50 cr
Total
17
126.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 43.98 cr
2 Others 7 36.15 cr
3 Housing Development Finance Corporation … 2 25.00 cr
4 The South Indian Bank Limited 1 13.33 cr
5 Axis Bank Limited 3 3.15 cr
6 State Bank Of Travancore 1 3.00 cr
7 Icici Bank Limited 1 2.00 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101240444 State Bank Of India 05 Feb 2026 - - 23.00 cr Open
100852074 Others 03 Jan 2024 - - 10.00 cr Open
100825558 Others 15 Nov 2023 - - 11.50 Lakh Open
100548991 Others 14 Mar 2022 - 06 Jun 2023 1.32 Lakh Closed
100434087 State Bank Of India 25 Mar 2021 13 Mar 2023 - 20.98 cr Open
100261949 The South Indian Bank Limited 21 Mar 2019 11 Jun 2020 08 Dec 2022 13.33 cr Closed
100221074 Others 15 Nov 2018 - 13 Dec 2022 8.00 cr Closed
100243255 Axis Bank Limited 12 Oct 2018 - 09 Jan 2024 59.30 Lakh Closed
100095451 Axis Bank Limited 11 Apr 2017 - 13 Jan 2022 1.29 cr Closed
100089804 Axis Bank Limited 20 Mar 2017 - 13 Jan 2022 1.27 cr Closed
100068295 Others 30 Nov 2016 - - 50.36 Lakh Open
100030318 Others 12 May 2016 - 11 Sep 2018 10.00 cr Closed
10627239 Others 14 Mar 2016 14 Jul 2023 - 7.52 cr Open
10568899 Housing Development Finance Corporation Limited 19 Jan 2015 - 19 Oct 2017 10.00 cr Closed
10371405 Housing Development Finance Corporation Limited 25 Jul 2012 - 18 Sep 2014 15.00 cr Closed
10253349 Icici Bank Limited 30 Oct 2010 - 04 Mar 2016 2.00 cr Closed
10011282 State Bank Of Travancore 13 Jul 2006 - 19 Jan 2010 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trinity Arcade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trinity Arcade Private Limited (CIN: U45201KL2005PTC018030). 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 Trinity Arcade 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.