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Torrent Pharmaceuticals Ltd
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Charges Overview
Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.
Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.
63
Total Charges
47
Open Charges
16
Satisfied Charges
23
Charge Holders
All Charges
| Charge ID | Charge Holder | Amount | Created On | Modified On | Closed On | Status |
|---|---|---|---|---|---|---|
| 10595946 | Others | ₹ 3,000,000,000.00 | 19 Aug 2015 | 06 Aug 2016 | 24 Mar 2017 | Open |
| 100345200 | Hdfc Bank Limited | ₹ 2,500,000,000.00 | 06 Jun 2020 | 07 Jan 2021 | 17 May 2024 | Open |
| 100345202 | Hdfc Bank Limited | ₹ 3,000,000,000.00 | 06 Jun 2020 | 07 Jan 2021 | 17 Dec 2024 | Open |
| 100688815 | Idbi Trusteeship Services Limited | ₹ 5,000,000,000.00 | 07 Feb 2023 | - | - | Satisfied |
| 10438337 | The Hongkong And Shanghai Banking Corporation Limited | ₹ 153,360,000.00 | 08 Jul 2013 | - | 10 Jun 2016 | Open |
| 100728697 | The Hongkong And Shanghai Banking Corporation Limited | ₹ 1,450,000,000.00 | 30 May 2023 | - | - | Satisfied |
| 100561525 | Hdfc Bank Limited | ₹ 4,500,000,000.00 | 02 Apr 2022 | - | - | Satisfied |
| 100124572 | Idbi Trusteeship Services Limited | ₹ 5,000,000,000.00 | 10 Aug 2017 | 30 May 2019 | 29 Dec 2020 | Open |
| 100104568 | Idbi Trusteeship Services Limited | ₹ 1,500,000,000.00 | 12 May 2017 | 30 Apr 2021 | 13 Dec 2021 | Open |
| 100272354 | Axis Bank Limited | ₹ 5,000,000,000.00 | 12 Jun 2019 | 09 Oct 2021 | 31 Mar 2022 | Open |
| 10569447 | Bnp Paribas | ₹ 2,000,000,000.00 | 24 Apr 2015 | - | 28 Oct 2016 | Open |
| 10500496 | Idbi Trusteeship Services Limited | ₹ 1,153,680,124.00 | 07 Jun 2014 | 18 Jan 2021 | 25 Jun 2022 | Open |
| 90225804 | Bank Of Baroda | ₹ 10,000,000.00 | 25 Mar 1991 | - | 11 Sep 1995 | Open |
| 80019866 | Export Import Bank Of India | ₹ 460,000,000.00 | 07 Mar 2006 | - | 10 Apr 2012 | Open |
| 80019870 | Export Import Bank Of India | ₹ 460,000,000.00 | 27 Mar 2006 | - | 10 Apr 2012 | Open |
| 90103729 | Canara Bank | ₹ 0.00 | 07 Aug 1999 | - | 01 Nov 2000 | Open |
| 10447179 | Others | ₹ 1,100,000,000.00 | 13 Aug 2013 | 13 Oct 2016 | 08 Jan 2019 | Open |
| 90103812 | Export - Import Bank Of India | ₹ 500,000,000.00 | 13 Sep 2004 | 24 Dec 2004 | 31 Mar 2010 | Open |
| 90103822 | Others | ₹ 4,500,000,000.00 | 11 Jan 2005 | 17 May 2016 | 21 Dec 2022 | Open |
| 90103823 | Idbi Bank Ltd. | ₹ 500,000,000.00 | 13 Jan 2005 | 17 May 2005 | 02 Feb 2010 | Open |
| 90103831 | Citibank N.a. | ₹ 502,500,000.00 | 05 May 2005 | 12 Feb 2008 | - | Satisfied |
| 90103833 | Cooperatieve Centrale Raiffeisen - Boerenleenbank B.a. | ₹ 20,000,000.00 | 17 May 2005 | 22 Jul 2005 | 01 Aug 2007 | Open |
| 80035910 | Industrial Development Bank Of India Limited | ₹ 600,000,000.00 | 13 Jan 2005 | 27 Aug 2007 | 31 May 2012 | Open |
| 100212700 | Idbi Trusteeship Services Limited | ₹ 10,000,000,000.00 | 12 Oct 2018 | 06 May 2022 | - | Satisfied |
| 100683495 | Hdfc Bank Limited | ₹ 3,500,000,000.00 | 24 Feb 2023 | - | - | Satisfied |
| 100333243 | Idbi Trusteeship Services Limited | ₹ 3,000,000,000.00 | 24 Feb 2020 | 28 Jul 2021 | 30 Aug 2022 | Open |
| 100435066 | Others | ₹ 4,000,000,000.00 | 19 Mar 2021 | 18 Dec 2021 | 28 Jun 2023 | Open |
| 90242697 | Citi Bank N.a. | ₹ 30,000,000.00 | 29 Apr 2005 | - | 14 Jan 2011 | Open |
| 90226502 | Standard Chartered Bank | ₹ 10,000,000.00 | 30 Sep 2004 | - | 13 Aug 2012 | Open |
| 100072246 | Citi Bank N.a. | ₹ 3,316,000,000.00 | 20 Dec 2016 | - | 17 Feb 2021 | Open |
| 10057626 | Cooperative Centrale Raiffeisen-boerenleen Bank Ba Singapore Branch | ₹ 891,800,000.00 | 01 Jun 2007 | 14 Jun 2007 | 23 Apr 2012 | Open |
| 100220642 | Others | ₹ 3,000,000.00 | 22 Nov 2018 | - | 17 Mar 2020 | Open |
| 100120027 | Idbi Trusteeship Services Limited | ₹ 3,029,437,500.00 | 21 Aug 2017 | - | 06 Jan 2021 | Open |
| 100220772 | Others | ₹ 5,500,000,000.00 | 28 Nov 2018 | 06 Oct 2022 | - | Satisfied |
| 100173917 | Idbi Trusteeship Services Limited | ₹ 6,000,000,000.00 | 26 Apr 2018 | 09 May 2022 | - | Satisfied |
| 90220206 | Corporation Bank | ₹ 53,500,000.00 | 26 Jun 1995 | 05 Dec 2000 | 15 Oct 2005 | Open |
| 10010037 | Standard Chartered Bank | ₹ 448,000,000.00 | 04 Jul 2006 | - | - | Satisfied |
| 10113717 | Bnp Paribas | ₹ 808,000,000.00 | 17 Jul 2008 | 17 Dec 2008 | 31 Jul 2013 | Open |
| 10516822 | Idbi Trusteeship Services Limited | ₹ 2,760,000,000.00 | 31 Jul 2014 | 22 Aug 2014 | 24 Apr 2017 | Open |
| 10516826 | Idbi Trusteeship Services Limited | ₹ 260,840,000.00 | 31 Jul 2014 | 27 Dec 2016 | 12 Jun 2017 | Open |
| 100201579 | Idbi Trusteeship Services Limited | ₹ 10,000,000,000.00 | 13 Mar 2018 | 06 May 2022 | - | Satisfied |
| 10421212 | The Hongkong And Shanghai Banking Corporation Limited | ₹ 153,360,000.00 | 15 Apr 2013 | - | 10 Jun 2016 | Open |
| 10607195 | Idbi Trusteeship Services Limited | ₹ 2,500,000,000.00 | 09 Nov 2015 | 30 May 2019 | 24 Jun 2020 | Open |
| 10607198 | Idbi Trusteeship Services Limited | ₹ 2,400,000,000.00 | 09 Nov 2015 | 30 May 2019 | 24 Mar 2020 | Open |
| 100377074 | Idbi Trusteeship Services Limited | ₹ 1,950,000,000.00 | 15 Sep 2020 | - | 24 Apr 2023 | Open |
| 10421600 | Bnp Paribas | ₹ 500,000,000.00 | 05 Apr 2013 | - | - | Satisfied |
| 10510777 | Bnp Paribas | ₹ 2,000,000,000.00 | 05 Jun 2014 | - | 28 Oct 2016 | Open |
| 100726423 | The Hongkong And Shanghai Banking Corporation Limited | ₹ 4,000,000,000.00 | 10 May 2023 | - | - | Satisfied |
| 10327831 | State Bank Of India | ₹ 147,300,000.00 | 30 Nov 2011 | - | 10 Jun 2013 | Open |
| 10525000 | Axis Bank Limited | ₹ 3,000,000,000.00 | 20 Sep 2014 | 10 Mar 2016 | - | Satisfied |
| 90238588 | Citibank N.a. | ₹ 50,000,000.00 | 29 Apr 2005 | 28 Mar 2007 | 14 Jan 2011 | Open |
| 10037100 | State Bank Of India | ₹ 180,800,000.00 | 24 Jan 2007 | 09 Sep 2009 | 10 Jun 2013 | Open |
| 10250161 | Bnp Paribas | ₹ 850,000,000.00 | 25 Oct 2010 | 13 Dec 2010 | 27 Jun 2014 | Open |
| 90314039 | State Bank Of Idnia | ₹ 2,000,000.00 | 21 Jan 1988 | - | 09 Jun 1998 | Open |
| 90314072 | State Bank Of Inida | ₹ 7,400,000.00 | 16 Mar 1988 | 07 Oct 1991 | - | Satisfied |
| 90314079 | Gujarat Industrial Investment Corporation Ltd. | ₹ 9,000,000.00 | 28 Mar 1988 | 29 Sep 1988 | 27 Jul 1998 | Open |
| 90314085 | Gujarat State Financial Corporation | ₹ 6,000,000.00 | 05 Apr 1988 | 07 Aug 1991 | 30 Sep 1998 | Open |
| 90314181 | Gujarat Industrial Investment Corporation Ltd. | ₹ 6,000,000.00 | 29 Sep 1988 | 07 Aug 1991 | - | Satisfied |
| 100371736 | Idbi Trusteeship Services Limited | ₹ 2,000,000,000.00 | 20 Aug 2020 | 28 Jul 2021 | 21 Apr 2023 | Open |
| 90314804 | Gujarat Industrial Investment Corporation Ltd. | ₹ 4,200,000.00 | 02 Jul 1991 | 07 Oct 1991 | 15 Jul 1998 | Open |
| 100264201 | Hdfc Bank Limited | ₹ 2,500,000,000.00 | 10 May 2019 | 22 Apr 2022 | 15 Sep 2023 | Open |
| 90314950 | State Bank Of India | ₹ 11,000,000.00 | 22 May 1992 | - | 09 Jun 1998 | Open |
| 10399912 | The Hongkong And Shanghai Banking Corporation Limited | ₹ 500,000,000.00 | 31 Dec 2012 | 23 Mar 2015 | - | Satisfied |
Showing 0 - 0 of 0 charges
Frequently Asked Questions
What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor.
It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied.
The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed,
and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure.
They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges
within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.