Trinity Gold Llp - Charges

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

2020-05-19 Palakkad, Kerala Active LLP
Connect MCP
Open charges
3
17.16 cr
Closed charges
1
10.00 cr
Total
4
27.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 17.12 cr
2 The South Indian Bank Limited 2 10.04 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100965314 The South Indian Bank Limited 31 Jul 2024 - - 3.60 Lakh Open
100832554 Hdfc Bank Limited 30 Sep 2023 - - 12.07 Lakh Open
100777770 Hdfc Bank Limited 04 Aug 2023 30 Jan 2025 - 17.00 cr Open
100631733 The South Indian Bank Limited 27 Jun 2022 - 12 Jul 2023 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trinity Gold Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trinity Gold Llp (CIN: AAS-4480). 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 Gold Llp.
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.