Topline Buildsquare Llp - Loans (Charges)
Founded in 2016 and headquartered in Rajasthan, India.
2016 Jaipur, Rajasthan (India) Active
Topline Buildsquare Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Topline Buildsquare Llp has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 74.60 Cr. The most recent charge was created on 19 Oct 2022 in favour of Indusind Bank Ltd for Rs 3.20 Cr and is closed.
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd : 38.20 Cr
- Punjab National Bank : 36.40 Cr
₹3,820.00 lakh
₹7,460.00 lakh
2
Indusind Bank Ltd
Satisfaction
01 Apr 2024
₹320.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100622064 View Details | Indusind Bank Ltd | ₹ 320.00 | 19 Oct 2022 | - | 01 Apr 2024 | Satisfied |
| 100622351 View Details | Indusind Bank Ltd | ₹ 3,500.00 | 19 Oct 2022 | - | 01 Apr 2024 | Satisfied |
| 100362740 View Details | Punjab National Bank | ₹ 440.00 | 26 Aug 2020 | - | 04 Jan 2023 | Satisfied |
| 100335921 View Details | Punjab National Bank | ₹ 3,200.00 | 17 Mar 2020 | 28 Apr 2020 | 04 Jan 2023 | 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.