Toshi Knitwears Private Limited - Charges

Every charge - open or closed - that lenders have registered against Toshi Knitwears Private Limited, with the most recent activity at the t…

1997-10-29 Punjab, Punjab Active Unlisted Active Non-Compliant
Share
Connect MCP
TK Toshi Knitwears Private Limited
Open charges
6
9.55 cr
Closed charges
0
0.00
Total
6
9.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 5 6.35 cr
2 Axis Bank Limited 1 3.20 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10481560 Axis Bank Limited 07 Feb 2014 04 Mar 2014 - 3.20 cr Open
10142849 State Bank Of India 29 Dec 2008 27 Dec 2012 - 2.85 cr Open
90173930 State Bank Of India 23 Apr 2001 - - 2.90 Lakh Open
90311567 State Bank Of India 23 Apr 2001 - - 2.90 Lakh Open
90173592 State Bank Of India 15 Jul 1998 03 Jun 2008 - 2.64 cr Open
90311178 State Bank Of India 15 Jul 1998 - - 80.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Toshi Knitwears Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Toshi Knitwears Private Limited (CIN: U17299PB1997PTC020662). 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 Toshi Knitwears 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.