Topclass Enterprises Llp - Loans (Charges)
Founded in 2015 and headquartered in Delhi, India.
2015 New, Delhi (India) Active
Topclass Enterprises Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Topclass Enterprises Llp has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 5.00 M and 2 satisfied charges worth Rs 1.20 Cr. The open charge is held by Icici Bank Limited. The most recent charge was created on 26 Apr 2025 in favour of Icici Bank Limited for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 0.50 Cr
₹50.00 lakh
₹120.00 lakh
1
Icici Bank Limited
Creation
26 Apr 2025
₹50.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100281135 View Details | Icici Bank Limited | ₹ 50.00 | 07 Aug 2019 | - | 19 Jan 2021 | Satisfied |
| 100241169 View Details | Icici Bank Limited | ₹ 70.00 | 28 Feb 2019 | - | 19 Jan 2021 | Satisfied |
| 101087575 View Details | Icici Bank Limited | ₹ 50.00 | 26 Apr 2025 | - | - | 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.