Topsia Estates Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Topsia Estates Pvt Ltd has 8 charges registered with the Registrar of Companies: 4 open charges worth Rs 14.62 Cr and 4 satisfied charges worth Rs 10.26 Cr. The largest open charges are held by Hdfc Bank Limited and Axis Bank Limited. The most recent charge was created on 02 Jun 2025 for Rs 13.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 13.47 Cr
- Hdfc Bank Limited : 0.60 Cr
- Axis Bank Limited : 0.55 Cr
₹14.62 crore
₹10.26 crore
4
Others
Satisfaction
12 Sep 2025
₹8.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10150654 View Details | Tamilnad Mercantile Bank Limited | ₹ 8.00 | 23 Mar 2009 | 28 Nov 2022 | 12 Sep 2025 | Satisfied |
| 100465856 View Details | Hdfc Bank Limited | ₹ 0.12 | 04 Feb 2021 | - | 15 May 2024 | Satisfied |
| 10028724 View Details | Tamilnad Mercantile Bank Limited | ₹ 1.75 | 03 Nov 2006 | 03 Mar 2008 | 14 May 2024 | Satisfied |
| 100354610 View Details | Tamilnad Mercantile Bank Limited | ₹ 0.39 | 06 Jun 2020 | - | 30 Apr 2024 | Satisfied |
| 101108512 View Details | Others | ₹ 13.00 | 02 Jun 2025 | - | - | Open |
| 101044858 View Details | Axis Bank Limited | ₹ 0.55 | 30 Jan 2025 | - | - | Open |
| 100995450 View Details | Others | ₹ 0.47 | 17 Oct 2024 | - | - | Open |
| 100651556 View Details | Hdfc Bank Limited | ₹ 0.60 | 25 Nov 2022 | - | - | 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.