Toppan Security India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Toppan Security India Private Limited, with the most recent activity at…

2001-03-15 Gurugram, Haryana Active Unlisted Active Compliant
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TS Toppan Security India Private Limited
Open charges
0
0.00
Closed charges
4
9.25 cr
Total
4
9.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 4.82 cr
2 Kotak Mahindra Bank Limited 1 3.75 cr
3 Orix Auto And Business Solutions Limited 2 68.22 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10570143 Others 28 Apr 2015 24 Jan 2017 19 Feb 2021 4.82 cr Closed
10213443 Kotak Mahindra Bank Limited 07 Apr 2010 19 May 2014 17 Apr 2015 3.75 cr Closed
10013841 Orix Auto And Business Solutions Limited 27 Jun 2006 - 20 Nov 2009 21.22 Lakh Closed
10024853 Orix Auto And Business Solutions Limited 12 Jun 2006 - 20 Nov 2009 47.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Toppan Security India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Toppan Security India Private Limited (CIN: U00000HR2001PTC078768). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Toppan Security India Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.