Triveni Management Consultancy Services Limited - Charges

Every charge - open or closed - that lenders have registered against Triveni Management Consultancy Services Limited, with the most recent a…

1995-02-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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TM Triveni Management Consultancy Services Limited
Open charges
3
1.86 cr
Closed charges
3
3.00 cr
Total
6
4.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 1.86 cr
2 Axis Bank Limited 2 1.50 cr
3 Kokan Mercantile Co-Op. Bank Ltd. 1 1.50 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100576538 Others 31 May 2022 - - 30.00 Lakh Open
100583480 Others 19 Apr 2022 - - 66.00 Lakh Open
100418989 Axis Bank Limited 08 Feb 2021 - 23 Feb 2023 50.00 Lakh Closed
100311275 Axis Bank Limited 13 Dec 2019 - 22 Feb 2023 1.00 cr Closed
100242046 Others 07 Feb 2019 - - 90.00 Lakh Open
90353237 Kokan Mercantile Co-Op. Bank Ltd. 30 Apr 2004 - 29 Jun 2012 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Triveni Management Consultancy Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Triveni Management Consultancy Services Limited (CIN: U84130MH1995PLC085717). 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 Management Consultancy Services 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.