Tpac Packaging India Private Limited - Charges

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

2017-10-26 Jogeshwari East, Maharashtra Active Unlisted Active Compliant
Share
View plans
TP Tpac Packaging India Private Limited
Open charges
8
290.80 cr
Closed charges
11
776.00 cr
Total
19
1,066.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 776.00 cr
2 Axis Bank Limited 4 132.80 cr
3 The Hongkong And Shanghai Banking Corpor… 1 60.00 cr
4 Standard Chartered Bank 1 55.00 cr
5 Citi Bank N.A. 1 25.00 cr
6 State Bank Of India 1 18.00 cr
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101205536 Others 11 Dec 2025 - - 25.00 cr Open
100921883 Axis Bank Limited 16 May 2024 20 Jun 2024 - 14.00 cr Open
100784513 Axis Bank Limited 04 Sep 2023 12 Oct 2023 - 27.80 cr Open
100621594 Axis Bank Limited 10 Sep 2022 - - 15.00 cr Open
100623673 Axis Bank Limited 10 Sep 2022 10 Jan 2023 - 76.00 cr Open
100571437 Others 09 May 2022 12 May 2022 01 Nov 2022 43.00 cr Closed
100563200 Others 21 Apr 2022 - 01 Nov 2022 43.00 cr Closed
100541315 Others 15 Feb 2022 28 Feb 2022 01 Nov 2022 100.00 cr Closed
100532851 Standard Chartered Bank 28 Jan 2022 - - 55.00 cr Open
100518891 Others 24 Dec 2021 - 01 Nov 2022 100.00 cr Closed
100512006 State Bank Of India 15 Nov 2021 28 Feb 2023 - 18.00 cr Open
100275034 Others 19 Jul 2019 - 26 Aug 2020 25.00 cr Closed
100274335 Others 01 Jul 2019 - 26 Aug 2020 25.00 cr Closed
100272863 Others 29 Jun 2019 - 26 Aug 2020 25.00 cr Closed
100250549 Others 20 Mar 2019 - 21 Dec 2021 130.00 cr Closed
100245302 The Hongkong And Shanghai Banking Corporation Limited 06 Mar 2019 18 Jan 2022 - 60.00 cr Open
100250199 Others 16 Feb 2019 - 21 Dec 2021 130.00 cr Closed
100249933 Others 15 Feb 2019 - 21 Dec 2021 130.00 cr Closed
10368236 Citi Bank N.A. 25 Jul 2012 17 Jan 2019 19 Aug 2020 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tpac Packaging India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tpac Packaging India Private Limited (CIN: U74999MH2017PTC301190). 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 Tpac Packaging 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.