Tapovan Impex Private Limited - Charges

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

2004-08-11 New Delhi, Delhi Active Unlisted Active Compliant
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TI Tapovan Impex Private Limited
Open charges
12
37.47 cr
Closed charges
13
30.18 cr
Total
25
67.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 36.28 cr
2 Standard Chartered Bank 8 14.84 cr
3 Hdfc Bank Limited 8 13.48 cr
4 Canara Bank 3 3.04 cr
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101106722 Others 31 May 2025 - - 3.00 cr Open
101106726 Others 30 May 2025 - - 1.00 cr Open
101073539 Hdfc Bank Limited 17 Feb 2025 - - 8.44 Lakh Open
101040962 Others 30 Jan 2025 - - 13.00 Lakh Open
101040393 Hdfc Bank Limited 10 Dec 2024 - - 30.00 Lakh Open
100835742 Hdfc Bank Limited 10 Nov 2023 - - 9.98 Lakh Open
100832838 Hdfc Bank Limited 27 Oct 2023 - - 17.00 Lakh Open
100801943 Hdfc Bank Limited 16 Oct 2023 - - 30.00 Lakh Open
100654692 Others 03 Dec 2022 06 Dec 2022 - 2.75 cr Open
100604494 Others 18 Jun 2022 03 Dec 2022 - 1.47 cr Open
100590377 Others 18 Jun 2022 30 May 2025 - 27.93 cr Open
100712589 Hdfc Bank Limited 04 Jun 2022 - - 23.00 Lakh Open
100578589 Standard Chartered Bank 13 May 2022 - 09 Mar 2023 75.00 Lakh Closed
100578919 Standard Chartered Bank 02 Mar 2022 - 09 Mar 2023 12.14 Lakh Closed
100505538 Standard Chartered Bank 25 Nov 2021 - 09 Mar 2023 12.14 Lakh Closed
100384042 Standard Chartered Bank 30 Sep 2020 - 09 Mar 2023 1.00 cr Closed
100384043 Standard Chartered Bank 30 Sep 2020 13 May 2022 09 Mar 2023 34.95 Lakh Closed
100375965 Standard Chartered Bank 25 Sep 2020 02 Mar 2022 09 Mar 2023 1.75 cr Closed
100197030 Standard Chartered Bank 26 Jun 2018 12 Aug 2021 09 Mar 2023 9.00 cr Closed
100216926 Standard Chartered Bank 26 Jun 2018 04 Jan 2022 09 Mar 2023 1.75 cr Closed
10462295 Hdfc Bank Limited 21 Nov 2013 - 03 Jan 2019 7.80 cr Closed
10452341 Hdfc Bank Limited 26 Sep 2013 - 03 Jan 2019 4.50 cr Closed
10371352 Canara Bank 06 Aug 2012 - 16 Nov 2013 80.00 Lakh Closed
80026889 Canara Bank 06 Feb 2006 22 Jun 2013 16 Nov 2013 84.00 Lakh Closed
80026891 Canara Bank 06 Feb 2006 06 Jul 2013 16 Nov 2013 1.40 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tapovan Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tapovan Impex Private Limited (CIN: U51909DL2004PTC128255). 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 Tapovan 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.