Tip-Top Treades Pvt Ltd. - Loans (Charges)
Founded in 1989 and headquartered in Telangana, India.
1989 Hyderabad, Telangana (India) Active
Tip-Top Treades Pvt Ltd. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Tip-Top Treades Pvt Ltd. has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.80 M and 2 satisfied charges worth Rs 5.29 M. The lender named on its open charges is Andhra Bank. The most recent charge was created on 25 May 1992 in favour of Andhra Bank for Rs 1.50 M and is open.
Charges Breakdown by Lending Institutions
- Andhra Bank : 0.28 Cr
₹28.00 lakh
₹52.91 lakh
3
M/S Industrial Reconstruction Bank Of India
Satisfaction
18 Sep 2007
₹2.91 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90114882 View Details | Andhara Pradesh State | ₹ 2.91 | 18 May 1991 | - | 18 Sep 2007 | Satisfied |
| 90114730 View Details | M/S Industrial Reconstruction Bank Of India | ₹ 50.00 | 14 Mar 1990 | 28 Jun 1991 | 01 Jun 2007 | Satisfied |
| 90116867 View Details | Andhra Bank | ₹ 15.00 | 25 May 1992 | - | - | Open |
| 90114808 View Details | Andhra Bank | ₹ 13.00 | 08 Oct 1990 | - | - | 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.