Topline Build-Tech Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Topline Build-Tech Private Limited has 54 charges registered with the Registrar of Companies: 8 open charges worth Rs 1.27 Cr and 46 satisfied charges worth Rs 176.04 Cr. The largest open charges are held by Tata Capital Limited, Ge Capital Transportation Financial Dervices Ltd. and U.C.O. Bank. The most recent charge was created on 11 Jan 2011 in favour of Punjab & Sind Bank for Rs 9.50 M and is closed.
Charges Breakdown by Lending Institutions
- Tata Capital Limited : 1.01 Cr
- Ge Capital Transportation Financial Dervices Ltd. : 0.17 Cr
- U.C.O. Bank : 0.10 Cr
₹1.27 crore
₹176.04 crore
8
Punjab & Sind Bank
Satisfaction
19 Jun 2024
₹1.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10266359 View Details | Punjab & Sind Bank | ₹ 0.95 | 11 Jan 2011 | - | 19 Jun 2024 | Satisfied |
| 10219747 View Details | Punjab & Sind Bank | ₹ 7.00 | 20 Apr 2010 | 11 Jan 2011 | 19 Jun 2024 | Satisfied |
| 10221085 View Details | Punjab And Sindh Bank | ₹ 8.00 | 20 Apr 2010 | - | 19 Jun 2024 | Satisfied |
| 10205624 View Details | Punjab And Sindh Bank | ₹ 1.00 | 11 Feb 2010 | 20 Apr 2010 | 19 Jun 2024 | Satisfied |
| 10205625 View Details | Punjab And Sind Bank | ₹ 0.50 | 11 Feb 2010 | - | 19 Jun 2024 | Satisfied |
| 10205626 View Details | Punjab And Sind Bank | ₹ 0.50 | 11 Feb 2010 | - | 19 Jun 2024 | Satisfied |
| 10205628 View Details | Punjab And Sind Bank | ₹ 0.50 | 11 Feb 2010 | - | 19 Jun 2024 | Satisfied |
| 10206097 View Details | Punajab And Sindh Bank | ₹ 2.80 | 06 Feb 2010 | 20 Apr 2010 | 19 Jun 2024 | Satisfied |
| 10206098 View Details | Punjab & Sind Bank | ₹ 24.22 | 06 Feb 2010 | 11 Jan 2011 | 19 Jun 2024 | Satisfied |
| 10162082 View Details | Punjab And Sind Bank | ₹ 0.40 | 13 May 2009 | - | 19 Jun 2024 | 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.