Trinity Gems Private Limited - Charges

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

2011-05-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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TG Trinity Gems Private Limited
Open charges
1
9.50 cr
Closed charges
3
124.20 cr
Total
4
133.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Corporation Bank 1 100.00 cr
2 Others 2 24.45 cr
3 Standard Chartered Bank 1 9.25 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101132946 Others 23 Jul 2025 - - 9.50 cr Open
100400104 Others 04 Nov 2020 30 Nov 2021 17 Aug 2024 14.95 cr Closed
10311978 Corporation Bank 01 Oct 2011 11 Jul 2013 13 Nov 2019 100.00 cr Closed
10354581 Standard Chartered Bank 30 May 2011 - 27 Jul 2014 9.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trinity Gems Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trinity Gems Private Limited (CIN: U28112MH2011PTC218034). 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 Gems 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.