Taparia Impex Private Limited - Loans (Charges)
Founded in 2009 and headquartered in West Bengal, India.
2009 Kolkata, West Bengal (India) Active
Taparia Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Taparia Impex Private Limited has 14 charges registered with the Registrar of Companies: 7 open charges worth Rs 58.24 Cr and 7 satisfied charges worth Rs 26.61 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 30 Jul 2025 for Rs 6.50 M and is open.
Charges Breakdown by Lending Institutions
- Others : 50.51 Cr
- Hdfc Bank Limited : 7.73 Cr
₹5,823.50 lakh
₹2,660.73 lakh
4
Others
Creation
30 Jul 2025
₹65.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100357002 View Details | Sidbi | ₹ 8.20 | 31 Jul 2020 | - | 28 Oct 2024 | Satisfied |
| 100233745 View Details | Sidbi | ₹ 37.00 | 29 Jan 2019 | - | 28 Oct 2024 | Satisfied |
| 100203922 View Details | Sidbi | ₹ 12.00 | 05 Sep 2018 | - | 28 Oct 2024 | Satisfied |
| 100151011 View Details | Others | ₹ 913.51 | 12 Jan 2018 | 20 Jul 2022 | 23 Aug 2023 | Satisfied |
| 100135933 View Details | Others | ₹ 913.51 | 21 Sep 2017 | 01 Jul 2022 | 23 Aug 2023 | Satisfied |
| 100436698 View Details | Others | ₹ 736.51 | 22 Mar 2021 | - | 10 May 2023 | Satisfied |
| 10616975 View Details | Idbi Bank Limited | ₹ 40.00 | 24 Sep 2015 | - | 25 Jan 2018 | Satisfied |
| 101134900 View Details | Others | ₹ 65.00 | 30 Jul 2025 | - | - | Open |
| 101081983 View Details | Hdfc Bank Limited | ₹ 750.00 | 08 Apr 2025 | - | - | Open |
| 100831899 View Details | Others | ₹ 36.00 | 18 Oct 2023 | - | - | 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.