Trinity Gold Llp - Loans (Charges)
Founded in 2020 and headquartered in Kerala, India.
2020 Palakkad, Kerala (India) Active
Trinity Gold Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trinity Gold Llp has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 17.16 Cr and 1 satisfied charge worth Rs 10.00 Cr. The largest open charges are held by Hdfc Bank Limited and The South Indian Bank Limited. The most recent charge was created on 31 Jul 2024 in favour of The South Indian Bank Limited for Rs 0.36 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 17.12 Cr
- The South Indian Bank Limited : 0.04 Cr
₹1,715.67 lakh
₹1,000.00 lakh
2
Hdfc Bank Limited
Modification
30 Jan 2025
₹1,700.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100631733 View Details | The South Indian Bank Limited | ₹ 1,000.00 | 27 Jun 2022 | - | 12 Jul 2023 | Satisfied |
| 100965314 View Details | The South Indian Bank Limited | ₹ 3.60 | 31 Jul 2024 | - | - | Open |
| 100832554 View Details | Hdfc Bank Limited | ₹ 12.07 | 30 Sep 2023 | - | - | Open |
| 100777770 View Details | Hdfc Bank Limited | ₹ 1,700.00 | 04 Aug 2023 | 30 Jan 2025 | - | 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.