Tosoh India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Tosoh India Private Limited, with the most recent activity at the top.

1997-03-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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TI Tosoh India Private Limited
Open charges
1
4.75 cr
Closed charges
7
39.72 cr
Total
8
44.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 8 44.47 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100463199 Bank Of India 29 Jun 2021 - - 4.75 cr Open
10352526 Bank Of India 28 Mar 2012 - 01 Jan 2018 11.67 cr Closed
10352629 Bank Of India 15 Mar 2012 - 01 Jan 2018 2.00 cr Closed
10059436 Bank Of India 30 May 2007 31 Jul 2010 25 Feb 2015 6.14 cr Closed
10019955 Bank Of India 29 Aug 2006 24 Dec 2007 25 Feb 2015 1.20 cr Closed
10018306 Bank Of India 25 Aug 2006 01 Jun 2007 18 Feb 2015 1.57 cr Closed
80010969 Bank Of India 29 Mar 2005 31 Jul 2010 18 Feb 2015 6.14 cr Closed
80040303 Bank Of India 29 Mar 2005 25 Feb 2015 01 Jan 2018 11.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tosoh India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tosoh India Private Limited (CIN: U24230MH1997PTC106645). 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 Tosoh India 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.