Tristar Intermediates Private Limited - Charges

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

1997-09-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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TI Tristar Intermediates Private Limited
Open charges
1
40.00 cr
Closed charges
2
26.17 cr
Total
3
66.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 40.00 cr
2 State Bank Of India 2 26.17 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100506947 Axis Bank Limited 17 Nov 2021 13 Jun 2022 - 40.00 cr Open
10389777 State Bank Of India 07 Nov 2012 - 25 Aug 2020 50.00 Lakh Closed
80056030 State Bank Of India 31 Jul 1998 06 Mar 2021 09 Sep 2022 25.67 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tristar Intermediates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tristar Intermediates Private Limited (CIN: U24231MH1997PTC410875). 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 Tristar Intermediates 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.