Trium Logistics India Private Limited - Charges

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

2008-04-10 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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TL Trium Logistics India Private Limited
Open charges
2
13.85 cr
Closed charges
3
19.65 cr
Total
5
33.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 2 19.00 cr
2 Others 1 13.50 cr
3 Kotak Mahindra Bank Limited 1 65.00 Lakh
4 S. E. Investments Limited 1 35.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10581169 Others 29 Jun 2015 29 Sep 2022 - 13.50 cr Open
10577423 S. E. Investments Limited 06 Jun 2015 - - 35.00 Lakh Open
10484663 Icici Bank Limited 21 Mar 2014 21 Jan 2015 09 Jul 2015 13.50 cr Closed
10442066 Icici Bank Limited 11 Jul 2013 - 09 Jul 2015 5.50 cr Closed
10336472 Kotak Mahindra Bank Limited 25 Jan 2012 - 27 Aug 2013 65.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trium Logistics India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trium Logistics India Private Limited (CIN: U63010TN2008PTC067307). 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 Trium Logistics India 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.