Thoppil Infrastructure Private Limited - Charges

Every charge - open or closed - that lenders have registered against Thoppil Infrastructure Private Limited, with the most recent activity a…

2016-11-15 Kilimanoor, Kerala Active Unlisted Active Compliant
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TI Thoppil Infrastructure Private Limited
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Open charges
20
16.58 cr
Closed charges
0
0.00
Total
20
16.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 7.59 cr
2 Hdfc Bank Limited 12 4.38 cr
3 Others 2 2.96 cr
4 Tata Capital Financial Services Limited 3 1.11 cr
5 Axis Bank Limited 2 53.72 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101169798 Hdfc Bank Limited 14 Jul 2025 - - 52.13 Lakh Open
101048703 Hdfc Bank Limited 20 Nov 2024 - - 1.08 cr Open
100990651 Hdfc Bank Limited 06 Aug 2024 - - 7.29 Lakh Open
100974128 Hdfc Bank Limited 11 Jul 2024 - - 35.00 Lakh Open
100968050 Hdfc Bank Limited 18 Jun 2024 - - 56.00 Lakh Open
100952872 Hdfc Bank Limited 30 May 2024 - - 23.15 Lakh Open
100951772 Hdfc Bank Limited 07 May 2024 - - 9.00 Lakh Open
100944022 Hdfc Bank Limited 30 Apr 2024 - - 52.83 Lakh Open
100788237 Hdfc Bank Limited 18 Aug 2023 - - 59.50 Lakh Open
100761942 Hdfc Bank Limited 31 May 2023 - - 20.09 Lakh Open
100601457 Others 21 Jul 2022 - - 46.00 Lakh Open
100474950 Hdfc Bank Limited 25 Jun 2021 - - 9.30 Lakh Open
100465563 Hdfc Bank Limited 19 Apr 2021 - - 6.00 Lakh Open
100392638 Tata Capital Financial Services Limited 30 Oct 2020 - - 11.98 Lakh Open
100340639 Others 23 Mar 2020 - - 2.50 cr Open
100282643 Axis Bank Limited 29 Jul 2019 - - 23.90 Lakh Open
100265523 Axis Bank Limited 28 Mar 2019 - - 29.82 Lakh Open
100266633 Tata Capital Financial Services Limited 28 Feb 2019 - - 77.53 Lakh Open
100234469 State Bank Of India 28 Dec 2018 05 Jul 2022 - 7.59 cr Open
100115828 Tata Capital Financial Services Limited 30 Jun 2017 - - 21.70 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thoppil Infrastructure Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thoppil Infrastructure Private Limited (CIN: U45500KL2016PTC047271). 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 Thoppil Infrastructure 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.