Thakker Roadlines Private Limited - Loans (Charges)
Founded in 1998 and headquartered in Maharashtra, India.
1998 Mumbai, Maharashtra (India) Active
Thakker Roadlines Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Thakker Roadlines Private Limited has 27 charges registered with the Registrar of Companies: 21 open charges worth Rs 19.68 Cr and 6 satisfied charges worth Rs 1.89 Cr. The largest open charges are held by Hdfc Bank Limited, Axis Bank Limited and Sundaram Finance Limited. The most recent charge was created on 20 Aug 2025 in favour of Axis Bank Limited for Rs 1.24 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 14.48 Cr
- Hdfc Bank Limited : 2.50 Cr
- Axis Bank Limited : 1.78 Cr
- Sundaram Finance Limited : 0.82 Cr
- Citibank N.A : 0.10 Cr
₹1,967.74 lakh
₹189.29 lakh
6
Others
Creation
20 Aug 2025
₹124.40 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100044108 View Details | Others | ₹ 60.14 | 11 Jul 2016 | - | 03 Mar 2022 | Satisfied |
| 10560414 View Details | Sundaram Finance Limited | ₹ 28.54 | 13 Mar 2015 | - | 03 Mar 2022 | Satisfied |
| 10560413 View Details | Sundaram Finance Limited | ₹ 28.54 | 13 Mar 2015 | - | 03 Mar 2022 | Satisfied |
| 10560415 View Details | Sundaram Finance Limited | ₹ 28.54 | 13 Mar 2015 | - | 03 Mar 2022 | Satisfied |
| 10560416 View Details | Sundaram Finance Limited | ₹ 28.54 | 13 Mar 2015 | - | 03 Mar 2022 | Satisfied |
| 90150971 View Details | The Greater Bombay Co-Op Bank Ltd | ₹ 15.00 | 10 Apr 2002 | 04 May 2009 | 19 Jul 2012 | Satisfied |
| 101155422 View Details | Axis Bank Limited | ₹ 124.40 | 20 Aug 2025 | - | - | Open |
| 101072170 View Details | Others | ₹ 84.26 | 01 Mar 2025 | - | - | Open |
| 101072167 View Details | Others | ₹ 98.13 | 25 Feb 2025 | - | - | Open |
| 101047863 View Details | Others | ₹ 69.77 | 28 Nov 2024 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.