Topvalue Real Estate Development Limited - Charges

Every charge - open or closed - that lenders have registered against Topvalue Real Estate Development Limited, with the most recent activity…

2008-07-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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TR Topvalue Real Estate Development Limited
Open charges
0
0.00
Closed charges
4
480.00 cr
Total
4
480.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 233.00 cr
2 Idbi Trusteeship Services Limited 1 157.00 cr
3 Kotak Mahindra Prime Limited 1 90.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100139319 Others 13 Nov 2017 - 09 Mar 2018 178.00 cr Closed
100087121 Others 02 Mar 2017 - 09 Mar 2018 55.00 cr Closed
10479354 Idbi Trusteeship Services Limited 31 Jan 2014 - 21 Dec 2017 157.00 cr Closed
10348273 Kotak Mahindra Prime Limited 22 Mar 2012 - 15 Jan 2014 90.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Topvalue Real Estate Development Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Topvalue Real Estate Development Limited (CIN: U70200MH2008PLC185165). 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 Topvalue Real Estate Development 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.