Tpi India Limited - Charges

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

1982-04-14 Murad, Maharashtra Active Listed Active Non-Compliant
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TI Tpi India Limited
Open charges
1
7.38 cr
Closed charges
48
119.57 cr
Total
49
126.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 23 45.24 cr
2 Sicom Investments & Finance Limited 6 23.50 cr
3 Sindian Overseas Bank 4 12.85 cr
4 Industrial Development Bank Of India 2 11.50 cr
5 The Federal Bank Ltd 3 8.65 cr
6 Kokan Merchantile Co-Operative Bank Ltd. 1 7.38 cr
7 The South Indian Bank Ltd 2 5.84 cr
8 Sicom Limited 1 5.00 cr
9 Sicom Ltd 3 3.40 cr
10 Maharashtra State Financial Corpn. 1 1.80 cr
All charges (49) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10567126 Sicom Investments & Finance Limited 12 Feb 2015 - 31 Jan 2023 5.00 cr Closed
10439368 Sicom Investments & Finance Limited 03 Jun 2013 - 31 Jan 2023 4.00 cr Closed
10373451 Sicom Investments & Finance Limited 06 Aug 2012 - 31 Jan 2023 2.50 cr Closed
10284815 Kokan Merchantile Co-Operative Bank Ltd. 31 Mar 2011 11 Feb 2026 - 7.38 cr Open
10265439 Sicom Limited 07 Dec 2010 - 01 Feb 2023 5.00 cr Closed
10225577 Sicom Investments & Finance Limited 09 Jun 2010 - 31 Jan 2023 2.00 cr Closed
10318678 Sicom Investments & Finance Limited 30 Mar 2009 - 31 Jan 2023 5.00 cr Closed
10318676 Sicom Investments & Finance Limited 26 Mar 2009 - 31 Jan 2023 5.00 cr Closed
90154279 Indian Overseas Bank 31 Jan 2000 - 23 Jul 2009 25.56 cr Closed
90154266 Sindian Overseas Bank 24 Mar 1999 - 23 Jul 2009 7.92 cr Closed
90152527 The Federal Bank Ltd 05 Dec 1998 - 13 Apr 2023 7.40 cr Closed
90154259 Indian Overseas Bank 31 Oct 1998 - 23 Jul 2009 1.80 cr Closed
90153532 The Federal Bank Ltd 10 Oct 1998 - 13 Apr 2023 25.00 Lakh Closed
90153514 The South Indian Bank Ltd 20 Jul 1998 - 12 Mar 2009 3.20 cr Closed
90152514 Industrial Development Bank Of India 14 Dec 1997 - 08 Dec 2024 3.50 cr Closed
90153423 Bank Of Baroda 08 Oct 1997 - 15 Dec 2008 1.00 cr Closed
90153301 Sicom Ltd 06 Aug 1996 - 01 Feb 2023 1.00 cr Closed
90152483 Indian Overseas Bank 21 Mar 1996 - 23 Jul 2009 5.39 cr Closed
90153259 Sicom Ltd 21 Mar 1996 04 Mar 1997 01 Feb 2023 1.50 cr Closed
90153229 Indian Overseas Bank 22 Jan 1996 - 23 Jul 2009 4.00 cr Closed
90153207 Sindian Overseas Bank 06 Nov 1995 - 23 Jul 2009 1.00 cr Closed
90153202 The South Indian Bank Ltd 01 Nov 1995 - 12 Mar 2009 2.64 cr Closed
90152474 Maharashtra State Financial Corpn. 16 Oct 1995 - 10 Aug 2023 1.80 cr Closed
90153174 Industrial Development Bank Of India 09 Aug 1995 19 Dec 1996 08 Dec 2024 8.00 cr Closed
90153171 Indian Overseas Bank 02 Aug 1995 - 23 Jul 2009 2.00 cr Closed
90153112 Indian Overseas Bank 03 Mar 1995 03 Nov 1997 23 Jul 2009 5.37 cr Closed
90153056 Bank Of Baroda 21 Sep 1994 - 15 Dec 2008 25.00 Lakh Closed
90153031 Sindian Overseas Bank 20 Jun 1994 - 23 Jul 2009 25.00 Lakh Closed
90152865 Sindian Overseas Bank 06 Nov 1992 - 23 Jul 2009 3.67 cr Closed
90152827 The Federal Bank Ltd 31 Mar 1992 11 Sep 2003 13 Apr 2023 1.00 cr Closed
90152770 Indian Overseas Bank 18 May 1991 - 23 Jul 2009 31.50 Lakh Closed
90154127 Indian Overseas Bank 21 Apr 1990 - 23 Jul 2009 14.50 Lakh Closed
90152729 Indian Overseas Bank 28 Oct 1989 07 Apr 1986 23 Jul 2009 6.80 Lakh Closed
90154765 Sicom Ltd 18 Oct 1989 04 Mar 1997 01 Feb 2023 90.00 Lakh Closed
90154124 Indian Overseas Bank 16 Jan 1989 - 23 Jul 2009 75,000.00 Closed
90154122 Indian Overseas Bank 16 Nov 1988 - 23 Jul 2009 5.17 Lakh Closed
90154121 Indian Overseas Bank 26 Oct 1988 - 23 Jul 2009 1.15 Lakh Closed
90152714 Indian Overseas Bank 30 Nov 1987 - 23 Jul 2009 70,000.00 Closed
90154120 Indian Overseas Bank 29 Jun 1987 - 23 Jul 2009 35,000.00 Closed
90152712 The State Industrial & Investment Corpn. Of Maharashtra Ltd 19 Jun 1987 27 May 1988 01 Feb 2023 54.00 Lakh Closed
90154118 Indian Overseas Bank 10 Mar 1987 - 23 Jul 2009 12.53 Lakh Closed
90154113 Indian Overseas Bank 02 Mar 1984 - 23 Jul 2009 2.10 Lakh Closed
90152690 Indian Overseas Bank 22 Oct 1983 16 Apr 1990 23 Jul 2009 5.00 Lakh Closed
90152685 Indian Overseas Bank 24 Apr 1983 21 Sep 1988 23 Jul 2009 6.80 Lakh Closed
90152684 Indian Overseas Bank 20 Apr 1983 01 Aug 1990 20 Dec 2023 6.80 Lakh Closed
90154111 Indian Overseas Bank 22 Feb 1983 18 Aug 1994 23 Jul 2009 5.40 Lakh Closed
90154110 Indian Overseas Bank 21 Feb 1983 - 23 Jul 2009 1.05 Lakh Closed
90152425 Indian Overseas Bank 15 Feb 1983 21 Mar 1987 23 Jul 2009 5.87 Lakh Closed
90154109 Indian Overseas Bank 15 Feb 1983 16 Nov 1988 23 Jul 2009 5.87 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tpi India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tpi India Limited (CIN: L28129MH1982PLC026917). 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 Tpi India 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.