Thapar Exports Limited - Charges

Every charge - open or closed - that lenders have registered against Thapar Exports Limited, with the most recent activity at the top.

1990-07-26 Ludhiana, Punjab Active Unlisted Active Compliant
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TE Thapar Exports Limited
Open charges
1
1.00 cr
Closed charges
5
3.38 cr
Total
6
4.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of Patiala 1 1.80 cr
2 Magic Exim Pvt; Ltd. 1 1.00 cr
3 State Bank Of Indore 2 83.08 Lakh
4 Punjab State Industrial Development Corp… 2 74.95 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90176555 Magic Exim Pvt; Ltd. 14 Aug 2001 - - 1.00 cr Open
90177889 Punjab State Industrial Development Corporation Ltd. 30 Mar 1998 - 16 Aug 2011 14.95 Lakh Closed
90182351 State Bank Of Indore 29 Oct 1997 - 07 Sep 2011 70.00 Lakh Closed
90182349 State Bank Of Indore 14 Oct 1997 - 03 Feb 2010 13.08 Lakh Closed
90179738 Punjab State Industrial Development Corporation Ltd. 20 Mar 1996 - 16 Aug 2011 60.00 Lakh Closed
90179322 State Bank Of Patiala 06 Jul 1992 06 Jul 1994 12 Nov 1994 1.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thapar Exports Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thapar Exports Limited (CIN: U51909PB1990FLC010590). 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 Thapar Exports 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.