Thoppil Contractors (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Thoppil Contractors (India) Private Limited has 16 charges registered with the Registrar of Companies: 8 open charges worth Rs 53.16 Cr and 8 satisfied charges worth Rs 8.12 Cr. The largest open charges are held by State Bank Of India, Tata Capital Financial Services Limited and Sundaram Finance Limited. The most recent charge was created on 23 Jun 2020 for Rs 7.56 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 47.39 Cr
- Others : 4.41 Cr
- Tata Capital Financial Services Limited : 0.85 Cr
- Sundaram Finance Limited : 0.27 Cr
- Srei Equipment Finance Private Limited : 0.24 Cr
₹53.16 crore
₹8.12 crore
7
State Bank Of India
Modification
07 Nov 2024
₹3.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10553517 View Details | Icici Bank Limited | ₹ 0.51 | 13 Feb 2015 | - | 19 Nov 2021 | Satisfied |
| 10469485 View Details | State Bank Of Travancore | ₹ 1.50 | 07 Dec 2013 | - | 10 Jul 2019 | Satisfied |
| 100022886 View Details | State Bank Of Travancore | ₹ 3.00 | 02 Mar 2016 | - | 05 Jul 2019 | Satisfied |
| 10547663 View Details | State Bank Of Travancore | ₹ 2.00 | 07 Jan 2015 | - | 25 Jun 2019 | Satisfied |
| 10501881 View Details | Tata Capital Financial Services Limited | ₹ 0.17 | 31 Mar 2014 | - | 07 Mar 2019 | Satisfied |
| 10461452 View Details | Tata Capital Financial Services Limited | ₹ 0.22 | 31 Oct 2013 | - | 14 Dec 2016 | Satisfied |
| 10461344 View Details | Tata Capital Financial Services Limited | ₹ 0.22 | 23 Oct 2013 | - | 14 Dec 2016 | Satisfied |
| 10575477 View Details | State Bank Of Travancore | ₹ 0.50 | 11 Apr 2015 | - | 19 Jan 2016 | Satisfied |
| 100344556 View Details | Others | ₹ 0.76 | 23 Jun 2020 | - | - | Open |
| 100335330 View Details | Tata Capital Financial Services Limited | ₹ 0.30 | 16 Mar 2020 | - | - | 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.