Turakhia Infrastructure Private Limited - Charges

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

2002-02-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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TI Turakhia Infrastructure Private Limited
Open charges
0
0.00
Closed charges
2
710.80 cr
Total
2
710.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 375.00 cr
2 Bank Of India 1 335.80 cr
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10501710 Sbicap Trustee Company Limited 08 May 2014 27 Feb 2018 06 Nov 2020 375.00 cr Closed
10400425 Bank Of India 03 Jan 2013 26 Jul 2013 22 Oct 2020 335.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Turakhia Infrastructure Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Turakhia Infrastructure Private Limited (CIN: U70102MH2002PTC134961). 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 Turakhia Infrastructure 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.