Trispace Logistics Private Limited - Charges

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

2016-03-11 Delhi, Delhi Active Unlisted Active Non-Compliant
TL Trispace Logistics Private Limited
Open charges
4
2.09 cr
Closed charges
1
1.25 cr
Total
5
3.34 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 2.57 cr
2 Others 3 77.18 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100203176 State Bank Of India 12 Sep 2018 - 19 Nov 2025 1.25 cr Closed
100180329 State Bank Of India 31 Aug 2017 - - 1.32 cr Open
100050191 Others 22 Aug 2016 - - 23.79 Lakh Open
100050195 Others 22 Aug 2016 - - 29.60 Lakh Open
100050196 Others 22 Aug 2016 - - 23.79 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trispace Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trispace Logistics Private Limited (CIN: U63000DL2016PTC292423). 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 Trispace Logistics 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.