Topnotch Cones Private Limited - Charges

Every charge - open or closed - that lenders have registered against Topnotch Cones Private Limited, with the most recent activity at the to…

2017-11-06 Kolkata, West Bengal Active Unlisted Active Compliant
Share
View plans
TC Topnotch Cones Private Limited
Open charges
5
5.62 cr
Closed charges
3
4.66 cr
Total
8
10.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 4 6.19 cr
2 Others 4 4.09 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101116821 Axis Bank Limited 28 May 2025 - - 1.14 cr Open
101116825 Axis Bank Limited 28 May 2025 - - 2.40 cr Open
100532931 Others 20 Jan 2022 - - 19.00 Lakh Open
100485955 Others 28 Sep 2021 - - 39.40 Lakh Open
100322494 Axis Bank Limited 27 Jan 2020 - 09 Jun 2025 1.15 cr Closed
100250002 Axis Bank Limited 28 Feb 2019 09 Jun 2025 - 1.50 cr Open
100261293 Others 28 Feb 2019 - 09 Jun 2025 2.05 cr Closed
100166338 Others 27 Feb 2018 - 18 Mar 2019 1.46 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Topnotch Cones Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Topnotch Cones Private Limited (CIN: U15490WB2017PTC223331). 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 Topnotch Cones 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.