Tmi Consultancy Services Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Tamil Nadu, India.
1996 Thiruvanmiyur Madras, Tamil Nadu (India) Active
Tmi Consultancy Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Tmi Consultancy Services Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 41.49 Cr. The most recent charge was created on 22 Aug 2007 in favour of Indian Overseas Bank for Rs 29.73 Cr and is closed.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 29.73 Cr
- Bharat Overseas Bank Ltd : 10.99 Cr
- Bharat Overseas Bank Limited : 0.77 Cr
₹41.49 crore
₹41.49 crore
3
Indian Overseas Bank
Satisfaction
16 Apr 2025
₹29.73 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10067213 View Details | Indian Overseas Bank | ₹ 29.73 | 22 Aug 2007 | 23 Nov 2010 | 16 Apr 2025 | Satisfied |
| 90289185 View Details | Bharat Overseas Bank Limited | ₹ 0.77 | 17 Sep 2004 | 15 Sep 2005 | 16 Apr 2025 | Satisfied |
| 90291556 View Details | Bharat Overseas Bank Ltd | ₹ 10.99 | 17 Sep 2004 | 11 Jan 2007 | 16 Apr 2025 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.