Trust Fintech Limited - Charges

Every charge - open or closed - that lenders have registered against Trust Fintech Limited, with the most recent activity at the top.

1998-12-15 Nagpur, Maharashtra Active Listed Active Compliant
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TF Trust Fintech Limited
Open charges
0
0.00
Closed charges
4
1.84 cr
Total
4
1.84 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 1 1.60 cr
2 Others 1 10.50 Lakh
3 Allahabad Bank 1 8.50 Lakh
4 Bank Of Baroda 1 5.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100061995 Others 24 Oct 2016 - 01 Jun 2022 10.50 Lakh Closed
10518133 Allahabad Bank 19 Aug 2014 - 16 Jul 2019 8.50 Lakh Closed
10186564 Indian Bank 29 Oct 2009 09 Jul 2020 20 Jan 2024 1.60 cr Closed
90157885 Bank Of Baroda 07 Mar 2002 05 Oct 2004 21 Jun 2019 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trust Fintech Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trust Fintech Limited (CIN: L72100MH1998PLC117470). 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 Fintech 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.