Trinity Global Enterprises Limited - Charges

Every charge - open or closed - that lenders have registered against Trinity Global Enterprises Limited, with the most recent activity at th…

1994-04-27 New Delhi, Delhi Active Unlisted Active Compliant
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TG Trinity Global Enterprises Limited
Open charges
0
0.00
Closed charges
3
4.40 cr
Total
3
4.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 3 4.40 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10535713 Punjab National Bank 15 Nov 2014 - 15 Jul 2015 63.00 Lakh Closed
10266896 Punjab National Bank 11 Jan 2011 - 28 Jan 2016 3.10 cr Closed
10226115 Punjab National Bank 05 Jun 2010 - 28 Jan 2016 67.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trinity Global Enterprises Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trinity Global Enterprises Limited (CIN: U65993DL1994PLC058644). 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 Global Enterprises 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.