Triveni Stones Pvt. Ltd - Loans (Charges)
Founded in 1992 and headquartered in Rajasthan, India.
1992 Abu Road, Rajasthan (India) Active
Triveni Stones Pvt. Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Triveni Stones Pvt. Ltd has 12 charges registered with the Registrar of Companies: 10 open charges worth Rs 13.34 Cr and 2 satisfied charges worth Rs 4.90 M. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 29 May 2025 for Rs 1.30 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 6.70 Cr
- Axis Bank Limited : 4.04 Cr
- Hdfc Bank Limited : 2.60 Cr
₹1,334.00 lakh
₹49.00 lakh
5
Others
Creation
29 May 2025
₹130.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90073794 View Details | State Bank Of India | ₹ 7.00 | 21 Jul 1998 | 08 Jan 2002 | 01 Jan 2013 | Satisfied |
| 90072187 View Details | Rajasthan Financial Corporation | ₹ 42.00 | 15 Mar 1995 | - | 17 Jul 2001 | Satisfied |
| 101107783 View Details | Others | ₹ 130.00 | 29 May 2025 | - | - | Open |
| 101107781 View Details | Others | ₹ 200.00 | 27 May 2025 | - | - | Open |
| 101051468 View Details | Others | ₹ 130.00 | 16 Jan 2025 | - | - | Open |
| 101051477 View Details | Others | ₹ 210.00 | 09 Jan 2025 | 27 May 2025 | - | Open |
| 100588065 View Details | Axis Bank Limited | ₹ 130.00 | 20 Jun 2022 | - | - | Open |
| 100417960 View Details | Axis Bank Limited | ₹ 75.00 | 12 Feb 2021 | - | - | Open |
| 100282572 View Details | Axis Bank Limited | ₹ 125.00 | 22 Jul 2019 | - | - | Open |
| 100266923 View Details | Axis Bank Limited | ₹ 74.00 | 20 May 2019 | 22 Jul 2019 | - | 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.