Topline Commodities Pvt Ltd - Charges

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

1993-03-29 Kolkata, West Bengal Under Cirp Unlisted Active Compliant
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TC Topline Commodities Pvt Ltd
Open charges
4
89.01 cr
Closed charges
0
0.00
Total
4
89.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Syndicate Bank 1 52.86 cr
2 Others 1 21.00 cr
3 Canara Bank 2 15.15 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100504907 Canara Bank 25 Nov 2021 - - 5.15 cr Open
100431809 Canara Bank 15 Feb 2021 - - 10.00 cr Open
100120435 Others 08 Aug 2017 - - 21.00 cr Open
10600789 Syndicate Bank 05 Oct 2015 09 Oct 2015 - 52.86 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Topline Commodities Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Topline Commodities Pvt Ltd (CIN: U67120WB1993PTC058327). 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 Commodities 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.