Topaim Properties Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Topaim Properties Private Limited has 7 charges registered with the Registrar of Companies: 1 open charge worth Rs 5.00 Cr and 6 satisfied charges worth Rs 24.27 Cr. The most recent charge was created on 23 Apr 2021 for Rs 5.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
₹5.00 crore
₹24.27 crore
3
The Cosmos Co-Operative Bank Limited
Satisfaction
08 Sep 2021
₹1.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10187640 View Details | The Cosmos Co-Operative Bank Limited | ₹ 8.25 | 29 Oct 2009 | 25 Jun 2015 | 08 Sep 2021 | Satisfied |
| 10180792 View Details | The Cosmos Co-Operative Bank Limited | ₹ 1.00 | 25 Sep 2009 | - | 08 Sep 2021 | Satisfied |
| 10220544 View Details | The Cosmos Co-Operative Bank Limited | ₹ 4.35 | 26 Mar 2009 | - | 08 Sep 2021 | Satisfied |
| 90158516 View Details | The Cosmos Co-Op. Bank Ltd. | ₹ 5.00 | 10 Dec 2004 | - | 08 Sep 2021 | Satisfied |
| 90155232 View Details | The Cosmos Co-Op. Bank Ltd. | ₹ 0.67 | 28 Jul 2000 | 29 Jul 2000 | 08 Sep 2021 | Satisfied |
| 90159678 View Details | The Cosmos Co-Op. Bank Ltd. | ₹ 5.00 | 16 Jan 1998 | 04 Feb 1998 | 08 Sep 2021 | Satisfied |
| 100467770 View Details | Others | ₹ 5.00 | 23 Apr 2021 | - | - | 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.