Trinity Sand & Minerals Private Limited - Charges

Every charge - open or closed - that lenders have registered against Trinity Sand & Minerals Private Limited, with the most recent activity …

2013-05-04 Vasai East, Maharashtra Active Unlisted Active Compliant
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TS Trinity Sand & Minerals Private Limited
Open charges
9
26.50 cr
Closed charges
0
0.00
Total
9
26.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bassein Catholic Co-Operative Bank Limit… 2 18.05 cr
2 Others 4 7.37 cr
3 Hdfc Bank Limited 3 1.09 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101179725 Others 29 Aug 2025 - - 45.60 Lakh Open
101152731 Others 30 Jun 2025 - - 41.35 Lakh Open
100872208 Hdfc Bank Limited 17 Feb 2024 - - 44.69 Lakh Open
100764236 Hdfc Bank Limited 13 Mar 2023 - - 43.86 Lakh Open
100532726 Hdfc Bank Limited 29 Nov 2021 - - 20.00 Lakh Open
100218302 Others 16 Oct 2018 - - 50.00 Lakh Open
10518410 Others 12 Apr 2014 09 Dec 2016 - 6.00 cr Open
10465659 Bassein Catholic Co-Operative Bank Limited 13 Dec 2013 - - 5.00 Lakh Open
10465669 Bassein Catholic Co-Operative Bank Limited 22 Nov 2013 - - 18.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trinity Sand & Minerals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trinity Sand & Minerals Private Limited (CIN: U74120MH2013PTC242955). 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 Sand & Minerals 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.