Tirupati Commodities Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Tirupati Commodities Impex Private Limited, with the most recent activi…

2005-09-23 Mumbai, Maharashtra Dissolved Under Section 54 Unlisted Active Non-Compliant
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TC Tirupati Commodities Impex Private Limited
Open charges
2
71.17 cr
Closed charges
10
66.81 cr
Total
12
137.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 79.17 cr
2 Punjab National Bank 2 17.00 cr
3 Union Bank Of India 2 16.50 cr
4 Oriental Bank Of Commerce 1 13.50 cr
5 Icici Bank Limited 1 5.72 cr
6 Reliance Capital Ltd 1 4.99 cr
7 3I Infotech Trusteeship Services Limited 1 1.10 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100113948 Others 21 Jul 2017 - - 10.00 cr Open
100088630 Others 30 Mar 2017 - 07 Oct 2017 4.00 cr Closed
100035237 Others 21 Jun 2016 - 10 Jan 2017 4.00 cr Closed
100022593 Others 01 Apr 2016 27 Oct 2016 - 61.17 cr Open
10601136 Union Bank Of India 12 Oct 2015 - 10 May 2016 50.00 Lakh Closed
10588881 Punjab National Bank 28 Aug 2015 - 11 May 2016 1.00 cr Closed
10551826 Union Bank Of India 10 Feb 2015 - 10 Jan 2017 16.00 cr Closed
10507964 Icici Bank Limited 04 Feb 2014 - 19 Oct 2016 5.72 cr Closed
10454666 Punjab National Bank 16 Sep 2013 - 13 Jan 2017 16.00 cr Closed
10295256 Reliance Capital Ltd 30 Jun 2011 - 19 Mar 2014 4.99 cr Closed
10156558 Oriental Bank Of Commerce 11 Apr 2009 23 Feb 2013 19 Jan 2017 13.50 cr Closed
10067632 3I Infotech Trusteeship Services Limited 17 Sep 2007 - 20 Feb 2009 1.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tirupati Commodities Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tirupati Commodities Impex Private Limited (CIN: U51420MH2005PTC156397). 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 Tirupati Commodities 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.