Top Class Capital Markets Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Maharashtra, India.
2006 Mumbai, Maharashtra (India) Active
Top Class Capital Markets Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Top Class Capital Markets Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.50 Cr and 3 satisfied charges worth Rs 9.50 Cr. The most recent charge was created on 03 Jan 2025 for Rs 2.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 1.50 Cr
₹150.00 lakh
₹950.00 lakh
1
Others
Satisfaction
25 Nov 2025
₹250.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101040937 View Details | Others | ₹ 250.00 | 03 Jan 2025 | - | 25 Nov 2025 | Satisfied |
| 100318549 View Details | Others | ₹ 500.00 | 02 Jan 2020 | 28 Jan 2022 | 19 Nov 2025 | Satisfied |
| 100318547 View Details | Others | ₹ 200.00 | 31 Dec 2019 | - | 25 Oct 2024 | Satisfied |
| 100536385 View Details | Others | ₹ 150.00 | 21 Jan 2022 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.