Triveni Civi-Tech Private Limited - Charges

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

2004-03-23 Bhubaneswar, Orissa Active Unlisted Active Compliant
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TC Triveni Civi-Tech Private Limited
Open charges
5
16.15 cr
Closed charges
6
9.30 cr
Total
11
25.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 13.13 cr
2 Others 2 9.41 cr
3 Bank Ofindia 1 2.10 cr
4 Hdfc Bank Limited 6 80.77 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101177351 Others 11 Oct 2025 - - 9.00 cr Open
100731335 Others 27 Apr 2023 - - 41.25 Lakh Open
100682761 State Bank Of India 13 Feb 2023 06 Nov 2024 10 Oct 2025 6.73 cr Closed
10271124 Hdfc Bank Limited 20 Jan 2011 - 05 Jan 2023 4.24 Lakh Closed
10204194 Hdfc Bank Limited 07 Feb 2010 - 05 Jan 2023 19.50 Lakh Closed
10193467 Hdfc Bank Limited 16 Nov 2009 - - 11.92 Lakh Open
10193473 Hdfc Bank Limited 16 Nov 2009 - 05 Jan 2023 6.44 Lakh Closed
10179127 Hdfc Bank Limited 08 Sep 2009 - 05 Jan 2023 16.92 Lakh Closed
10108029 State Bank Of India 05 Jun 2008 21 Feb 2015 - 6.40 cr Open
10038335 Hdfc Bank Limited 22 Dec 2006 - - 21.75 Lakh Open
90080342 Bank Ofindia 24 Nov 2004 06 Nov 2007 27 Jun 2008 2.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Triveni Civi-Tech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Triveni Civi-Tech Private Limited (CIN: U45201OR2004PTC007541). 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 Triveni Civi-Tech 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.