Troika Processes Private Limited - Charges

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

1973-11-13 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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TP Troika Processes Private Limited
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Open charges
0
0.00
Closed charges
7
8.03 cr
Total
7
8.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 7 8.03 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90224323 Union Bank Of India 05 Mar 1992 - 30 Jun 2017 1.50 cr Closed
90224234 Union Bank Of India 05 Mar 1991 - 30 Jun 2017 1.00 cr Closed
90224141 Union Bank Of India 19 Jan 1990 - 30 Jun 2017 3.25 cr Closed
90225722 Union Bank Of India 19 Jan 1990 - 30 Jun 2017 30.00 Lakh Closed
90221170 Union Bank Of India 30 Jan 1985 - 08 Jun 2018 5.00 Lakh Closed
90221047 Union Bank Of India 27 Jul 1983 - 08 Jun 2018 1.68 cr Closed
90220860 Union Bank Of India 21 Aug 1980 - 08 Jun 2018 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Troika Processes Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Troika Processes Private Limited (CIN: U74999MH1973PTC017003). 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 Troika Processes 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.