Trinity Electric Syndicate Private Limited - Charges

Every charge - open or closed - that lenders have registered against Trinity Electric Syndicate Private Limited, with the most recent activi…

1988-11-21 Mumbai, Maharashtra Under Process Of Striking Off Unlisted Active Compliant
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TE Trinity Electric Syndicate Private Limited
Open charges
0
0.00
Closed charges
7
67.50 Lakh
Total
7
67.50 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Saraswat Co-Operative Bank Ltd 4 52.00 Lakh
2 Others 1 7.00 Lakh
3 The Saraswat Co-Operative Bank Ltd. 1 5.00 Lakh
4 The Saraswat Co-Op Bank Ltd 1 3.50 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100069947 Others 28 Dec 2016 18 Feb 2017 29 Oct 2022 7.00 Lakh Closed
10293952 The Saraswat Co-Operative Bank Ltd 27 Jun 2011 - 23 Dec 2013 20.00 Lakh Closed
10295826 The Saraswat Co-Operative Bank Ltd 24 Jun 2011 - 23 Dec 2013 2.00 Lakh Closed
10274608 The Saraswat Co-Op Bank Ltd 08 Mar 2011 - 23 Dec 2015 3.50 Lakh Closed
10259860 The Saraswat Co-Operative Bank Ltd 24 Dec 2010 - 28 Jun 2011 25.00 Lakh Closed
10244626 The Saraswat Co-Operative Bank Ltd 25 Sep 2010 - 10 May 2011 5.00 Lakh Closed
10212603 The Saraswat Co-Operative Bank Ltd. 23 Mar 2010 - 20 Aug 2010 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trinity Electric Syndicate Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trinity Electric Syndicate Private Limited (CIN: U99999MH1988PTC049698). 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 Electric Syndicate 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.