Topsgrup Services And Solutions Limited - Charges

Every charge - open or closed - that lenders have registered against Topsgrup Services And Solutions Limited, with the most recent activity …

1982-06-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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TS Topsgrup Services And Solutions Limited
Open charges
5
52.35 cr
Closed charges
7
29.74 cr
Total
12
82.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Allahabad Bank 1 32.71 cr
2 Corporation Bank 1 15.00 cr
3 Dbs Bank Limited 1 10.00 cr
4 Standard Chartered Bank 1 8.00 cr
5 Idbi Bank Limited 1 6.00 cr
6 Central Bank Of India 1 4.50 cr
7 Janakalyan Sahakari Bank Ltd. 2 3.30 cr
8 Janakalyan Sahakari Bank Limited 1 2.40 cr
9 Others 2 13.44 Lakh
10 Union Bank Of India 1 4.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100054086 Others 15 Jul 2016 - - 7.10 Lakh Open
100036538 Others 10 Mar 2016 - - 6.34 Lakh Open
10626348 Central Bank Of India 18 Dec 2015 - - 4.50 cr Open
10202992 Allahabad Bank 04 Feb 2010 26 Jul 2014 - 32.71 cr Open
10085257 Dbs Bank Limited 08 Jan 2008 12 Nov 2008 28 Jan 2010 10.00 cr Closed
10059962 Standard Chartered Bank 13 Jun 2007 24 Mar 2008 15 Sep 2009 8.00 cr Closed
80055738 Janakalyan Sahakari Bank Limited 05 Aug 2004 - 15 Sep 2011 2.40 cr Closed
90187083 Janakalyan Sahakari Bank Ltd. 05 Aug 2004 - 15 Sep 2011 2.60 cr Closed
90184208 Corporation Bank 04 Jun 2004 06 May 2008 - 15.00 cr Open
90187076 Idbi Bank Limited 02 Jun 2004 - 22 Mar 2006 6.00 cr Closed
90189169 Janakalyan Sahakari Bank Ltd. 01 Nov 2000 - 13 Jul 2009 70.00 Lakh Closed
90186068 Union Bank Of India 18 Apr 1994 - 19 Jul 1996 4.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Topsgrup Services And Solutions Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Topsgrup Services And Solutions Limited (CIN: U74920MH1982PLC027283). 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 Topsgrup Services And Solutions 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.