Trinity Multitrade Private Limited - Charges

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

2009-07-30 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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TM Trinity Multitrade Private Limited
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Open charges
4
66.40 cr
Closed charges
2
8.00 cr
Total
6
74.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 39.00 cr
2 Janata Sahakari Bank Ltd Pune 3 27.40 cr
3 Bank Of Baroda 2 8.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10543381 Janata Sahakari Bank Ltd Pune 24 Dec 2014 - - 2.00 cr Open
10504170 Janata Sahakari Bank Ltd Pune 03 Jun 2014 - - 1.00 cr Open
10464579 Janata Sahakari Bank Ltd Pune 18 Nov 2013 18 Jul 2014 - 24.40 cr Open
10464577 Others 14 Nov 2013 19 Mar 2016 - 39.00 cr Open
10317756 Bank Of Baroda 11 Nov 2011 - 06 Dec 2013 4.00 cr Closed
10317760 Bank Of Baroda 11 Nov 2011 - 06 Dec 2013 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trinity Multitrade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trinity Multitrade Private Limited (CIN: U51109MH2009PTC194450). 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 Multitrade 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.