Topman Exports Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Topman Exports Limited has 8 charges registered with the Registrar of Companies: 8 satisfied charges worth Rs 521.78 Cr. The most recent charge was created on 20 Mar 2012 for Rs 97.72 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 424.06 Cr
- Oriental Bank Of Commerce : 97.72 Cr
-
₹521.78 crore
2
Others
Satisfaction
24 Mar 2022
₹86.75 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10344637 View Details | Others | ₹ 97.72 | 20 Mar 2012 | 06 Sep 2021 | 24 Mar 2022 | Satisfied |
| 10258651 View Details | Others | ₹ 19.00 | 11 Dec 2010 | 06 Sep 2021 | 24 Mar 2022 | Satisfied |
| 10258653 View Details | Oriental Bank Of Commerce | ₹ 97.72 | 10 Dec 2010 | 10 Jul 2013 | 24 Mar 2022 | Satisfied |
| 10258654 View Details | Others | ₹ 97.72 | 10 Dec 2010 | 06 Sep 2021 | 24 Mar 2022 | Satisfied |
| 10211098 View Details | Others | ₹ 97.72 | 04 Mar 2010 | 06 Sep 2021 | 24 Mar 2022 | Satisfied |
| 10113799 View Details | Others | ₹ 19.00 | 05 Jun 2008 | 06 Sep 2021 | 24 Mar 2022 | Satisfied |
| 10111193 View Details | Others | ₹ 86.75 | 05 May 2008 | 06 Sep 2021 | 24 Mar 2022 | Satisfied |
| 10111466 View Details | Others | ₹ 6.15 | 05 May 2008 | 06 Sep 2021 | 24 Mar 2022 | Satisfied |
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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.