Toshvin Analytical Private Limited - Charges

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

2001-12-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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TA Toshvin Analytical Private Limited
Open charges
4
38.37 cr
Closed charges
4
11.80 cr
Total
8
50.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 28.37 cr
2 Hdfc Bank Limited 1 15.20 cr
3 Citi Bank N.A. 1 5.00 cr
4 Bank Of Baroda 2 1.60 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100956039 Others 05 Jun 2024 - - 1.00 cr Open
100526346 Others 31 Dec 2021 17 Jul 2025 - 17.00 cr Open
100494976 Others 14 Oct 2021 - - 5.17 cr Open
100289602 Citi Bank N.A. 27 Aug 2019 - 27 Aug 2024 5.00 cr Closed
100232446 Others 05 Jan 2019 30 Jul 2020 25 Oct 2021 5.20 cr Closed
80030179 Hdfc Bank Limited 31 Jan 2005 17 Aug 2023 - 15.20 cr Open
90223575 Bank Of Baroda 03 Jan 2005 - 09 Mar 2012 80.00 Lakh Closed
90223441 Bank Of Baroda 29 Mar 2003 - 09 Mar 2012 80.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Toshvin Analytical Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Toshvin Analytical Private Limited (CIN: U33125MH2001PTC134376). 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 Toshvin Analytical 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.