Taiyo Business Forms Private Limited - Charges

Every charge - open or closed - that lenders have registered against Taiyo Business Forms Private Limited, with the most recent activity at …

1993-06-16 Vasai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
TB Taiyo Business Forms Private Limited
Open charges
0
0.00
Closed charges
15
3.80 cr
Total
15
3.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 1.64 cr
2 Citi Bank N.A. 4 1.57 cr
3 The Saraswat Co-Op. Bank Limited 7 55.09 Lakh
4 The Saraswat Co-Op Bank Ltd 2 4.16 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10378122 Hdfc Bank Limited 31 Aug 2012 - 26 Mar 2019 97.60 Lakh Closed
10349829 Hdfc Bank Limited 20 Apr 2012 - 26 Mar 2019 66.00 Lakh Closed
10094150 Citi Bank N.A. 22 Feb 2008 - 12 Oct 2012 78.00 Lakh Closed
10096211 Citi Bank N.A. 22 Feb 2008 - 12 Oct 2012 12.00 Lakh Closed
10071581 Citi Bank N.A. 17 Aug 2007 - 12 Oct 2012 10.00 Lakh Closed
10062638 The Saraswat Co-Op Bank Ltd 01 Aug 2007 - 07 Apr 2012 2.70 Lakh Closed
10062597 Citi Bank N.A. 18 Jun 2007 - 12 Oct 2012 57.00 Lakh Closed
10005205 The Saraswat Co-Op Bank Ltd 24 May 2006 - 14 Jun 2007 1.46 Lakh Closed
90145486 The Saraswat Co-Op. Bank Limited 02 Nov 2004 - 14 Jun 2007 9.75 Lakh Closed
90143808 The Saraswat Co-Op. Bank Limited 20 Mar 2002 - 07 Apr 2012 5.24 Lakh Closed
90143625 The Saraswat Co-Op. Bank Limited 29 Oct 2001 - 07 Apr 2012 18.00 Lakh Closed
90142973 The Saraswat Co-Op. Bank Limited 31 Jul 2000 - 07 Apr 2012 2.10 Lakh Closed
90142913 The Saraswat Co-Op. Bank Limited 13 Jun 2000 - 07 Apr 2012 8.00 Lakh Closed
90140790 The Saraswat Co-Op. Bank Limited 31 May 2000 - 07 Apr 2012 5.00 Lakh Closed
90141853 The Saraswat Co-Op. Bank Limited 03 May 1995 21 Oct 2003 14 Jun 2007 7.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Taiyo Business Forms Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Taiyo Business Forms Private Limited (CIN: U29195MH1993PTC072425). 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 Taiyo Business Forms 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.