Topsel Pvt Ltd - Charges

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

1981-09-03 Kolkata, West Bengal Active Unlisted Active Compliant
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TP Topsel Pvt Ltd
Open charges
6
84.70 cr
Closed charges
14
181.33 cr
Total
20
266.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 88.06 cr
2 Kotak Mahindra Prime Limited 5 67.50 cr
3 Hdfc Bank Limited 2 54.10 cr
4 Icici Bank Limited 5 50.37 cr
5 Axis Bank Limited 1 4.00 cr
6 3I Infotech Trusteeship Services Limited 1 2.00 cr
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101174120 Others 01 Oct 2025 - - 15.10 cr Open
101127328 Axis Bank Limited 15 Jul 2025 - - 4.00 cr Open
101113039 Hdfc Bank Limited 03 Jun 2025 30 Dec 2025 - 10.60 cr Open
100970782 Hdfc Bank Limited 14 Aug 2024 22 Apr 2025 - 43.50 cr Open
100267839 Others 29 May 2019 - - 4.50 cr Open
100161581 Others 13 Mar 2018 - 17 Aug 2024 5.76 cr Closed
10457854 Others 09 Oct 2013 11 Mar 2024 29 Aug 2024 40.70 cr Closed
10340606 Kotak Mahindra Prime Limited 24 Feb 2012 - 06 Feb 2014 7.50 cr Closed
10340609 Kotak Mahindra Prime Limited 24 Feb 2012 - 06 Feb 2014 7.50 cr Closed
10316805 Kotak Mahindra Prime Limited 02 Nov 2011 - 06 Feb 2014 16.25 cr Closed
10313240 Kotak Mahindra Prime Limited 02 Sep 2011 - 06 Feb 2014 16.25 cr Closed
10265730 Icici Bank Limited 22 Dec 2010 - 14 Feb 2014 30.00 Lakh Closed
10176908 Kotak Mahindra Prime Limited 20 Aug 2009 - 06 Feb 2014 20.00 cr Closed
10165351 3I Infotech Trusteeship Services Limited 24 Jun 2009 - 09 Jun 2015 2.00 cr Closed
10161549 Others 06 Apr 2009 09 Jul 2016 - 7.00 cr Open
10144073 Others 18 Dec 2008 24 Aug 2018 12 Aug 2024 15.00 cr Closed
10117856 Icici Bank Limited 24 Jul 2008 - 03 Feb 2015 12.00 cr Closed
10117198 Icici Bank Limited 25 Jun 2008 - 03 Feb 2015 12.00 cr Closed
90256891 Icici Bank Limited 04 Mar 2004 24 Aug 2011 03 Feb 2015 11.00 cr Closed
90253946 Icici Bank Limited 31 Mar 2000 20 Apr 2007 03 Feb 2015 15.07 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Topsel Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Topsel Pvt Ltd (CIN: U51109WB1981PTC034051). 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 Topsel 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.