Tsv Eximp Private Limited - Charges

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

2012-01-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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TE Tsv Eximp Private Limited
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Open charges
2
1.35 cr
Closed charges
3
1.75 cr
Total
5
3.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 3.10 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100950738 Others 06 Jul 2024 - - 1.20 cr Open
100804146 Others 17 Oct 2023 - - 15.00 Lakh Open
100396945 Others 04 Jul 2020 - 13 Jul 2024 14.50 Lakh Closed
100396948 Others 04 Jul 2020 - 23 Nov 2022 10.00 Lakh Closed
10364820 Others 30 Jun 2012 11 Dec 2023 13 Jul 2024 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tsv Eximp Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tsv Eximp Private Limited (CIN: U51101MH2012PTC226160). 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 Tsv Eximp 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.