Timpack Pvt Ltd - Charges

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

1976-06-14 Kolkata, West Bengal Active Unlisted Active Compliant
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TP Timpack Pvt Ltd
Open charges
2
14.41 Lakh
Closed charges
10
49.21 cr
Total
12
49.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 10 49.21 cr
2 Hdfc Bank Limited 2 14.41 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100599572 Hdfc Bank Limited 12 Jul 2022 - - 6.97 Lakh Open
100436143 Hdfc Bank Limited 24 Nov 2020 - - 7.44 Lakh Open
10111873 Punjab National Bank 20 Jun 2008 - 19 Nov 2016 1.92 cr Closed
10111901 Punjab National Bank 20 Jun 2008 - 19 Nov 2016 51.72 Lakh Closed
10111920 Punjab National Bank 20 Jun 2008 - 19 Nov 2016 71.22 Lakh Closed
10111957 Punjab National Bank 20 Jun 2008 - 19 Nov 2016 1.22 cr Closed
10111958 Punjab National Bank 20 Jun 2008 - 19 Nov 2016 6.50 cr Closed
10111962 Punjab National Bank 20 Jun 2008 - 19 Nov 2016 1.47 cr Closed
10111967 Punjab National Bank 20 Jun 2008 - 19 Nov 2016 1.46 cr Closed
90250752 Punjab National Bank 30 Jul 2004 29 Jun 2005 19 Nov 2016 10.90 cr Closed
90251422 Punjab National Bank 30 Jul 2004 21 Jun 2008 19 Nov 2016 14.11 cr Closed
90250708 Punjab National Bank 31 Mar 2004 30 Jul 2004 19 Nov 2016 10.40 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Timpack Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Timpack Pvt Ltd (CIN: U20299WB1976PTC030583). 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 Timpack Pvt 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.