Tokheim India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Tokheim India Private Limited, with the most recent activity at the top…

2004-03-23 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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TI Tokheim India Private Limited
Open charges
1
1.00 cr
Closed charges
3
33.00 cr
Total
4
34.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bnp Paribas 1 12.00 cr
2 Bnp Paribas. 1 12.00 cr
3 Bank Of India 1 9.00 cr
4 The Hongkong And Shanghai Banking Corpor… 1 1.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100031301 The Hongkong And Shanghai Banking Corporation Limited 25 Apr 2016 - - 1.00 cr Open
10121477 Bnp Paribas 28 Jul 2008 23 Aug 2011 03 Aug 2018 12.00 cr Closed
80024089 Bnp Paribas. 24 Mar 2006 02 Aug 2007 03 Aug 2018 12.00 cr Closed
90243760 Bank Of India 01 Dec 2004 - 28 Mar 2006 9.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tokheim India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tokheim India Private Limited (CIN: U29299MH2004PTC145279). 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 Tokheim India 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.