Trust Capital Services (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Trust Capital Services (India) Private Limited, with the most recent ac…

1994-06-20 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Open charges
0
0.00
Closed charges
21
1,226.00 cr
Total
21
1,226.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 17 1,141.00 cr
2 Standard Chartered Bank 3 60.00 cr
3 The Bank Of Rajasthan Limited 1 25.00 cr
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100799344 Others 27 Sep 2023 - 06 Jan 2025 50.00 cr Closed
100765785 Others 28 Jul 2023 - 08 Oct 2024 50.00 cr Closed
100737654 Others 24 May 2023 - 17 Jul 2024 90.00 cr Closed
100698155 Others 18 Nov 2022 - 26 Jun 2024 25.00 cr Closed
100592944 Others 27 Jun 2022 - 06 Jan 2025 50.00 cr Closed
100587706 Others 21 Jun 2022 - 14 Nov 2024 50.00 cr Closed
100579525 Others 27 May 2022 - 20 Jun 2024 50.00 cr Closed
100571106 Others 07 May 2022 - 20 Jun 2024 125.00 cr Closed
100542179 Others 09 Feb 2022 - 20 Jan 2025 50.00 cr Closed
100505218 Others 03 Dec 2021 - 27 Sep 2024 200.00 cr Closed
100486507 Others 23 Sep 2021 - 07 Mar 2022 50.00 cr Closed
100457202 Others 17 Jun 2021 - 02 Aug 2022 50.00 cr Closed
100336669 Others 26 Mar 2020 - 21 Mar 2022 50.00 cr Closed
100327113 Others 25 Oct 2019 - 02 Aug 2022 150.00 cr Closed
100278831 Others 24 Jun 2019 - 13 Apr 2021 21.00 cr Closed
100246993 Others 13 Mar 2019 29 Mar 2019 09 Apr 2019 50.00 cr Closed
100218409 Others 25 May 2018 14 Dec 2018 28 Dec 2018 30.00 cr Closed
10328772 Standard Chartered Bank 29 Dec 2011 - 13 Jul 2017 11.00 cr Closed
10328774 Standard Chartered Bank 29 Dec 2011 - 13 Jul 2017 11.00 cr Closed
10328902 Standard Chartered Bank 29 Dec 2011 24 Jun 2014 27 Feb 2019 38.00 cr Closed
10008007 The Bank Of Rajasthan Limited 27 May 2006 - 05 Oct 2012 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trust Capital Services (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trust Capital Services (India) Private Limited (CIN: U67120MH1994PTC079072). 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 Trust Capital Services (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.