Taparia Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Taparia Impex Private Limited, with the most recent activity at the top…

2009-06-22 Kolkata, West Bengal Active Unlisted Active Compliant
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TI Taparia Impex Private Limited
Open charges
7
58.24 cr
Closed charges
7
26.61 cr
Total
14
84.84 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 76.15 cr
2 Hdfc Bank Limited 3 7.73 cr
3 Sidbi 3 57.20 Lakh
4 Idbi Bank Limited 1 40.00 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101134900 Others 30 Jul 2025 - - 65.00 Lakh Open
101081983 Hdfc Bank Limited 08 Apr 2025 - - 7.50 cr Open
100831899 Others 18 Oct 2023 - - 36.00 Lakh Open
100783735 Others 20 Sep 2023 20 Feb 2025 - 26.88 cr Open
100783727 Others 20 Sep 2023 26 Dec 2024 - 22.63 cr Open
100723473 Hdfc Bank Limited 11 Jan 2023 - - 9.00 Lakh Open
100436698 Others 22 Mar 2021 - 10 May 2023 7.37 cr Closed
100382733 Hdfc Bank Limited 17 Oct 2020 - - 13.50 Lakh Open
100357002 Sidbi 31 Jul 2020 - 28 Oct 2024 8.20 Lakh Closed
100233745 Sidbi 29 Jan 2019 - 28 Oct 2024 37.00 Lakh Closed
100203922 Sidbi 05 Sep 2018 - 28 Oct 2024 12.00 Lakh Closed
100151011 Others 12 Jan 2018 20 Jul 2022 23 Aug 2023 9.14 cr Closed
100135933 Others 21 Sep 2017 01 Jul 2022 23 Aug 2023 9.14 cr Closed
10616975 Idbi Bank Limited 24 Sep 2015 - 25 Jan 2018 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Taparia Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Taparia Impex Private Limited (CIN: U51909WB2009PTC136067). 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 Taparia Impex 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.