Topstar Merchants Pvt Ltd - Loans (Charges)
Founded in 2006 and headquartered in West Bengal, India.
2006 Kolkata, West Bengal (India) Active
Topstar Merchants Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Topstar Merchants Pvt Ltd has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 4.49 Cr. The most recent charge was created on 16 Mar 2023 for Rs 1.35 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 2.89 Cr
- Dcb Bank Limited : 1.18 Cr
- Deutsche Bank Ag : 0.42 Cr
-
₹448.80 lakh
3
Others
Satisfaction
30 Jul 2024
₹135.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100693057 View Details | Others | ₹ 135.00 | 16 Mar 2023 | - | 30 Jul 2024 | Satisfied |
| 100213474 View Details | Others | ₹ 154.00 | 25 Oct 2018 | - | 06 Jan 2024 | Satisfied |
| 10461572 View Details | Dcb Bank Limited | ₹ 118.00 | 28 Oct 2013 | - | 25 Jun 2019 | Satisfied |
| 10129675 View Details | Deutsche Bank Ag | ₹ 41.80 | 17 Oct 2008 | - | 21 Feb 2014 | 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.