Topline Buildsquare Llp - Charges

Every charge - open or closed - that lenders have registered against Topline Buildsquare Llp, with the most recent activity at the top.

2016-06-06 Jaipur, Rajasthan Active LLP
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TB Topline Buildsquare Llp
Open charges
0
0.00
Closed charges
4
74.60 cr
Total
4
74.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indusind Bank Ltd 2 38.20 cr
2 Punjab National Bank 2 36.40 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100622351 Indusind Bank Ltd 19 Oct 2022 - 01 Apr 2024 35.00 cr Closed
100622064 Indusind Bank Ltd 19 Oct 2022 - 01 Apr 2024 3.20 cr Closed
100362740 Punjab National Bank 26 Aug 2020 - 04 Jan 2023 4.40 cr Closed
100335921 Punjab National Bank 17 Mar 2020 28 Apr 2020 04 Jan 2023 32.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Topline Buildsquare Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Topline Buildsquare Llp (CIN: AAG-5789). 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 Topline Buildsquare Llp.
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.