Tristar Oceanic Services Private Limited - Charges

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

1995-11-17 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
TO Tristar Oceanic Services Private Limited
Open charges
3
4.33 cr
Closed charges
7
8.62 cr
Total
10
12.96 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 8.45 cr
2 Canara Bank 1 2.00 cr
3 Syndicate Bank 1 1.90 cr
4 Punjab & Maharashtra Co-Operative. Bank … 2 40.00 Lakh
5 Punjab & Maharashtra Co-Op. Bank Ltd 2 21.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101227008 Others 06 Jan 2026 - - 40.00 Lakh Open
100589290 Others 31 May 2022 - - 58.30 Lakh Open
100589293 Others 31 May 2022 31 Jul 2023 - 3.35 cr Open
10575146 Others 07 May 2015 31 Aug 2020 06 Apr 2023 4.11 cr Closed
10473542 Canara Bank 30 Dec 2013 - 03 Jun 2015 2.00 cr Closed
80037089 Syndicate Bank 11 May 2006 25 May 2009 31 Jan 2014 1.90 cr Closed
90295056 Punjab & Maharashtra Co-Operative. Bank Ltd 20 Feb 2004 29 Oct 2004 20 Aug 2010 30.00 Lakh Closed
90294952 Punjab & Maharashtra Co-Op. Bank Ltd 23 Jan 2003 - 20 Aug 2010 15.00 Lakh Closed
90294892 Punjab & Maharashtra Co-Op. Bank Ltd 06 Jun 2002 - 20 Aug 2010 6.00 Lakh Closed
90294862 Punjab & Maharashtra Co-Operative. Bank Ltd 04 Jan 2002 - 20 Aug 2010 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tristar Oceanic Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tristar Oceanic Services Private Limited (CIN: U63040MH1995PTC215981). 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 Oceanic Services 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.