Thermal Papers Private Ltd - Charges

Every charge - open or closed - that lenders have registered against Thermal Papers Private Ltd, with the most recent activity at the top.

1986-03-17 New Delhi, Delhi Active Unlisted Active Compliant
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TP Thermal Papers Private Ltd
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Open charges
9
16.35 cr
Closed charges
15
3.00 Lakh
Total
24
16.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 9 16.35 cr
2 Punjab National Bank 11 3.00 Lakh
3 Punajb National Bank 3 0.00
4 Punjab Naional Bank 1 0.00
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101094592 Hdfc Bank Limited 07 Mar 2025 - - 15.00 Lakh Open
100892354 Hdfc Bank Limited 31 Jan 2024 - - 15.07 Lakh Open
100722168 Hdfc Bank Limited 20 Mar 2023 - - 6.00 Lakh Open
100573399 Hdfc Bank Limited 28 Mar 2022 - - 65.00 Lakh Open
100573110 Hdfc Bank Limited 25 Mar 2022 - - 13.50 Lakh Open
100463318 Hdfc Bank Limited 11 Jun 2021 - - 29.00 Lakh Open
100165170 Hdfc Bank Limited 18 Nov 2017 - - 9.00 Lakh Open
80028517 Hdfc Bank Limited 08 Feb 2006 14 Jul 2020 - 8.83 cr Open
80028515 Hdfc Bank Limited 30 Jan 2006 29 Dec 2016 - 6.00 cr Open
80000144 Punjab National Bank 26 Feb 2002 - 28 Mar 2006 - Closed
80000136 Punjab National Bank 22 Mar 1999 - 28 Mar 2006 - Closed
80000140 Punjab National Bank 22 Mar 1999 - 28 Mar 2006 - Closed
80000133 Punjab National Bank 06 Mar 1997 - 28 Mar 2006 - Closed
80000137 Punjab National Bank 06 Mar 1997 - 28 Mar 2006 - Closed
80000132 Punjab National Bank 15 Feb 1997 - 28 Mar 2006 - Closed
80000146 Punajb National Bank 15 Feb 1997 - 28 Mar 2006 - Closed
80000135 Punjab National Bank 02 Feb 1996 - 28 Mar 2006 - Closed
80000139 Punajb National Bank 09 Oct 1995 - 28 Mar 2006 - Closed
80000148 Punjab National Bank 09 Oct 1995 - 28 Mar 2006 - Closed
80000138 Punjab National Bank 05 Sep 1995 - 28 Mar 2006 - Closed
80000147 Punjab National Bank 05 Sep 1995 - 14 Oct 2009 3.00 Lakh Closed
80000141 Punjab National Bank 25 Nov 1994 - 28 Mar 2006 - Closed
80000142 Punjab Naional Bank 25 Nov 1994 - 28 Mar 2006 - Closed
80000143 Punajb National Bank 25 Nov 1994 - 28 Mar 2006 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thermal Papers Private Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thermal Papers Private Ltd (CIN: U74899DL1986PTC023621). 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 Thermal Papers Private Ltd.
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.