Toshima Packaging Private Limited - Charges

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

1998-04-13 New Delhi, Delhi Active Unlisted Active Compliant
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TP Toshima Packaging Private Limited
Open charges
17
8.06 cr
Closed charges
2
6.69 cr
Total
19
14.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 11 7.33 cr
2 Others 1 3.60 cr
3 Rajasthan State Industrial Development A… 1 3.09 cr
4 The Haryana Financial Corporation 1 35.38 Lakh
5 The Karur Vysya Bank Limited 4 27.79 Lakh
6 The Karur Vysya Bank Ltd 1 10.00 Lakh
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100883063 Indian Bank 22 Feb 2024 - - 23.37 Lakh Open
100883026 Indian Bank 22 Feb 2024 - - 50.00 Lakh Open
100506739 Indian Bank 29 Sep 2021 - - 25.00 Lakh Open
100219162 Others 29 Nov 2018 - 05 May 2023 3.60 cr Closed
100218604 Indian Bank 25 Oct 2018 22 Feb 2024 - 2.50 cr Open
10384321 Rajasthan State Industrial Development And Investment Corporation Ltd 25 Oct 2012 31 Dec 2012 05 May 2023 3.09 cr Closed
10365289 Indian Bank 29 Jun 2012 - - 26.50 Lakh Open
10236941 Indian Bank 14 Jul 2010 - - 5.00 Lakh Open
10236967 Indian Bank 08 Jul 2010 - - 75.00 Lakh Open
10192021 Indian Bank 04 Dec 2009 - - 15.50 Lakh Open
10008166 Indian Bank 26 Jun 2006 30 Jun 2012 - 1.39 cr Open
10000201 Indian Bank 18 Feb 2006 04 Dec 2009 - 1.00 cr Open
10000110 Indian Bank 18 Feb 2006 - - 23.50 Lakh Open
90039785 The Karur Vysya Bank Ltd 07 Feb 2005 08 Aug 2006 - 10.00 Lakh Open
90038579 The Karur Vysya Bank Limited 12 Dec 2003 19 Mar 2004 - 7.50 Lakh Open
90037589 The Haryana Financial Corporation 11 Oct 2002 - - 35.38 Lakh Open
90037397 The Karur Vysya Bank Limited 12 Jul 2002 - - 8.04 Lakh Open
90036799 The Karur Vysya Bank Limited 04 Oct 2001 - - 4.26 Lakh Open
90034962 The Karur Vysya Bank Limited 03 Dec 1998 12 Jul 2002 - 8.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Toshima Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Toshima Packaging Private Limited (CIN: U21014DL1998PTC093514). 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 Toshima Packaging 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.