Top Line Suiting Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Rajasthan, India.
2001 Bhilwara, Rajasthan (India) Active
Top Line Suiting Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Top Line Suiting Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.50 M and 2 satisfied charges worth Rs 7.64 M. The open charge is held by Indian Oversease Bank. The most recent charge was created on 27 Feb 2004 in favour of Rajasthan Financial Corporation for Rs 3.64 M and is closed.
Charges Breakdown by Lending Institutions
- Indian Oversease Bank : 0.25 Cr
₹25.00 lakh
₹76.37 lakh
2
Rajasthan Financial Corporation
Satisfaction
03 May 2008
₹40.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80044730 View Details | Rajasthan Financial Corporation | ₹ 40.00 | 27 Nov 2001 | - | 03 May 2008 | Satisfied |
| 80044731 View Details | Rajasthan Financial Corporation | ₹ 36.37 | 27 Feb 2004 | 03 Sep 2004 | 26 Apr 2008 | Satisfied |
| 80044732 View Details | Indian Oversease Bank | ₹ 25.00 | 11 Oct 2002 | 31 Oct 2002 | - | 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.