Topack Industries (India) Private Limited - Loans (Charges)
Founded in 1987 and headquartered in Maharashtra, India.
1987 Mumbai, Maharashtra (India) Under Dissolution
Topack Industries (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Topack Industries (India) Private Limited has 14 charges registered with the Registrar of Companies: 14 satisfied charges worth Rs 22.47 Cr. The most recent charge was created on 19 Apr 2018 in favour of Lakshmi Vilas Bank Limited for Rs 5.70 M and is closed.
Charges Breakdown by Lending Institutions
- Lakshmi Vilas Bank Limited : 9.90 Cr
- State Bank Of India : 7.44 Cr
- Syndicate Bank : 1.78 Cr
- The Industrial Credit & Investment Co.Of India Ltd. : 1.50 Cr
- Industrial Development Bank Of India : 1.35 Cr
- Others : 0.50 Cr
₹1.50 crore
₹22.47 crore
6
Lakshmi Vilas Bank Limited
Satisfaction
22 Dec 2025
₹1.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90358642 View Details | The Industrial Credit & Investment Co.Of India Ltd. | ₹ 1.50 | 16 Mar 1993 | - | 22 Dec 2025 | Satisfied |
| 100175394 View Details | Lakshmi Vilas Bank Limited | ₹ 0.57 | 19 Apr 2018 | - | 05 Apr 2019 | Satisfied |
| 90359558 View Details | Syndicate Bank | ₹ 1.78 | 20 Apr 2000 | 20 Apr 2000 | 15 Dec 2014 | Satisfied |
| 90358438 View Details | State Bank Of India | ₹ 0.04 | 15 Feb 1991 | - | 17 Nov 2014 | Satisfied |
| 90358420 View Details | State Bank Of India | ₹ 4.07 | 29 Dec 1990 | - | 17 Nov 2014 | Satisfied |
| 90358419 View Details | State Bank Of India | ₹ 0.01 | 21 Dec 1990 | - | 17 Nov 2014 | Satisfied |
| 90358380 View Details | State Bank Of India | ₹ 0.06 | 03 Jul 1990 | - | 17 Nov 2014 | Satisfied |
| 90358379 View Details | State Bank Of India | ₹ 0.03 | 27 Jun 1990 | - | 17 Nov 2014 | Satisfied |
| 90358375 View Details | State Bank Of India | ₹ 0.03 | 27 May 1990 | - | 17 Nov 2014 | Satisfied |
| 90358344 View Details | State Bank Of India | ₹ 3.12 | 20 Jan 1990 | 28 Mar 1998 | 17 Nov 2014 | Satisfied |
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.