Tkkp Builders Limited - Charges

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

1993-03-31 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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TB Tkkp Builders Limited
Open charges
0
0.00
Closed charges
8
13.25 cr
Total
8
13.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 7 8.25 cr
2 The Federal Bank Limited 1 5.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10075262 The Federal Bank Limited 25 Sep 2007 14 May 2010 03 Oct 2018 5.00 cr Closed
90280875 Union Bank Of India 24 Mar 2005 16 Jul 2007 23 Oct 2007 3.30 cr Closed
90273489 Union Bank Of India 19 Mar 2000 17 Jul 2007 01 Oct 2018 3.30 cr Closed
90279521 Union Bank Of India 19 Jul 1999 25 Mar 2000 01 Oct 2018 12.50 Lakh Closed
90279273 Union Bank Of India 18 Dec 1997 - 01 Oct 2018 90.00 Lakh Closed
90279196 Union Bank Of India 19 Jul 1997 08 May 1998 01 Oct 2018 12.50 Lakh Closed
90274595 Union Bank Of India 02 Feb 1996 24 Mar 2005 01 Oct 2018 25.00 Lakh Closed
90278942 Union Bank Of India 02 Feb 1996 25 Mar 2000 01 Oct 2018 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tkkp Builders Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tkkp Builders Limited (CIN: U68100UP1993PLC015255). 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 Tkkp Builders 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.