Trinity Sand & Minerals Private Limited - Loans (Charges)
Founded in 2013 and headquartered in Maharashtra, India.
2013 Vasai East, Maharashtra (India) Active
Trinity Sand & Minerals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trinity Sand & Minerals Private Limited has 9 charges registered with the Registrar of Companies: 9 open charges worth Rs 26.50 Cr. The largest open charges are held by Bassein Catholic Co-Operative Bank Limited and Hdfc Bank Limited. The most recent charge was created on 29 Aug 2025 for Rs 4.56 M and is open.
Charges Breakdown by Lending Institutions
- Bassein Catholic Co-Operative Bank Limited : 18.05 Cr
- Others : 7.37 Cr
- Hdfc Bank Limited : 1.09 Cr
₹26.50 crore
-
3
Bassein Catholic Co-Operative Bank Limited
Creation
29 Aug 2025
₹0.46 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101179725 View Details | Others | ₹ 0.46 | 29 Aug 2025 | - | - | Open |
| 101152731 View Details | Others | ₹ 0.41 | 30 Jun 2025 | - | - | Open |
| 100872208 View Details | Hdfc Bank Limited | ₹ 0.45 | 17 Feb 2024 | - | - | Open |
| 100764236 View Details | Hdfc Bank Limited | ₹ 0.44 | 13 Mar 2023 | - | - | Open |
| 100532726 View Details | Hdfc Bank Limited | ₹ 0.20 | 29 Nov 2021 | - | - | Open |
| 100218302 View Details | Others | ₹ 0.50 | 16 Oct 2018 | - | - | Open |
| 10518410 View Details | Others | ₹ 6.00 | 12 Apr 2014 | 09 Dec 2016 | - | Open |
| 10465659 View Details | Bassein Catholic Co-Operative Bank Limited | ₹ 0.05 | 13 Dec 2013 | - | - | Open |
| 10465669 View Details | Bassein Catholic Co-Operative Bank Limited | ₹ 18.00 | 22 Nov 2013 | - | - | 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.