Tropical Agro System (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Tropical Agro System (India) Private Limited, with the most recent acti…

1969-12-01 Chennai, Tamil Nadu Active Unlisted Active Compliant
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TA Tropical Agro System (India) Private Limited
Open charges
8
530.21 cr
Closed charges
54
201.80 cr
Total
62
732.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 1 225.00 cr
2 Indian Overseas Bank 45 151.12 cr
3 Axis Bank Limited 1 125.00 cr
4 Standard Chartered Bank 1 125.00 cr
5 Others 1 55.00 cr
6 Yes Bank Limited 1 50.00 cr
7 Canara Bank 3 24.00 Lakh
8 Centurion Bank Ltd. 3 18.00 Lakh
9 Lala Gopikrishan Gokuldas Agencies 1 15.00 Lakh
10 Cropcare P. Ltd. 1 15.00 Lakh
All charges (62) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100882899 Others 23 Feb 2024 08 Oct 2025 - 55.00 cr Open
100324127 Citi Bank N.A. 17 Feb 2020 06 Nov 2025 - 225.00 cr Open
100316421 Axis Bank Limited 06 Dec 2019 26 Jul 2023 - 125.00 cr Open
10590039 Standard Chartered Bank 25 Aug 2015 26 Jul 2023 - 125.00 cr Open
10572030 Yes Bank Limited 10 Mar 2015 20 Sep 2017 06 May 2019 50.00 cr Closed
10301429 Indian Overseas Bank 20 Jul 2011 - 09 Feb 2015 8.20 Lakh Closed
10298444 Indian Overseas Bank 07 Jul 2011 - 09 Feb 2015 9.60 Lakh Closed
10298420 Indian Overseas Bank 13 Jun 2011 - 09 Feb 2015 6.50 Lakh Closed
10298417 Indian Overseas Bank 12 Jun 2011 - 05 Aug 2015 38.74 Lakh Closed
10298414 Indian Overseas Bank 10 Jun 2011 - 09 Feb 2015 12.70 Lakh Closed
10298411 Indian Overseas Bank 04 Jun 2011 - 09 Feb 2015 4.70 Lakh Closed
10265604 Indian Overseas Bank 10 Feb 2011 - 09 Feb 2015 8.80 Lakh Closed
10265617 Indian Overseas Bank 21 Jan 2011 - 09 Feb 2015 5.18 Lakh Closed
10265597 Indian Overseas Bank 22 Dec 2010 - 09 Feb 2015 4.00 Lakh Closed
10232586 Indian Overseas Bank 05 Aug 2010 - 09 Feb 2015 6.19 Lakh Closed
10232584 Indian Overseas Bank 14 Jul 2010 - 09 Feb 2015 4.18 Lakh Closed
10226159 Indian Overseas Bank 29 Jun 2010 - 09 Feb 2015 4.18 Lakh Closed
10226155 Indian Overseas Bank 12 Jun 2010 - 05 Aug 2015 4.18 Lakh Closed
10226157 Indian Overseas Bank 29 May 2010 - 09 Feb 2015 22.93 Lakh Closed
10226156 Indian Overseas Bank 25 May 2010 - 09 Feb 2015 7.01 Lakh Closed
10226148 Indian Overseas Bank 07 May 2010 - 09 Feb 2015 5.40 Lakh Closed
90294817 Centurion Bank Ltd. 12 Jun 2001 - - 7.00 Lakh Open
90294810 Centurion Bank Ltd. 16 May 2001 - - 4.00 Lakh Open
90292955 Centurion Bank Ltd. 03 May 2001 - - 7.00 Lakh Open
90292353 Leafin India Ltd. 09 Feb 1996 - - 2.69 Lakh Open
90293596 Indian Overseas Bank 02 Dec 1995 - 21 Jul 2015 1.05 Lakh Closed
90295345 Lala Gopikrishan Gokuldas Agencies 24 Jun 1986 - 29 Jul 2021 15.00 Lakh Closed
90293429 Indian Overseas Bank 06 Mar 1986 - 21 Jul 2015 1.01 Lakh Closed
90295340 Cropcare P. Ltd. 15 Apr 1985 - 29 Jul 2021 15.00 Lakh Closed
90293422 Indian Overseas Bank 03 Apr 1985 - 21 Jul 2015 78,375.00 Closed
90291812 Indian Overseas Bank 20 Mar 1984 - 21 Jul 2015 58,743.00 Closed
90291811 Indian Overseas Bank 29 Feb 1984 - 21 Jul 2015 3.08 Lakh Closed
90295242 Indian Overseas Bank 10 Feb 1984 - 21 Jul 2015 1.11 Lakh Closed
90293419 Indian Overseas Bank 19 Dec 1983 - 21 Jul 2015 2.08 Lakh Closed
90291792 Indian Overseas Bank 04 Aug 1983 24 Aug 1984 21 Jul 2015 1.35 cr Closed
90293414 Indian Overseas Bank 04 Aug 1983 - 21 Jul 2015 53,820.00 Closed
90291786 Indian Overseas Bank 26 Apr 1983 04 Aug 1983 21 Jul 2015 57.61 Lakh Closed
90291785 Indian Overseas Bank 23 Apr 1983 - 21 Jul 2015 3.00 Lakh Closed
90291752 Hiralal Goad 14 Sep 1981 - 29 Jul 2021 9.60 Lakh Closed
90291709 Indian Overseas Bank 30 Nov 1979 24 Aug 1984 21 Jul 2015 57.61 Lakh Closed
90289943 Indian Overseas Bank 29 Nov 1979 27 Mar 2019 07 Feb 2020 142.00 cr Closed
90291259 Indian Overseas Bank 29 Nov 1979 13 Aug 1999 21 Jul 2015 57.61 Lakh Closed
90291708 Indian Overseas Bank 29 Nov 1979 22 Sep 2004 21 Jul 2015 57.61 Lakh Closed
90295228 Indian Overseas Bank 29 Nov 1979 01 Mar 1995 21 Jul 2015 57.61 Lakh Closed
90295229 Indian Overseas Bank 29 Nov 1979 01 Oct 1981 09 Aug 2021 57.61 Lakh Closed
90295230 Indian Overseas Bank 29 Nov 1979 09 Mar 2000 21 Jul 2015 57.61 Lakh Closed
90295231 Indian Overseas Bank 29 Nov 1979 11 Aug 1999 21 Jul 2015 57.61 Lakh Closed
90295233 Indian Overseas Bank 29 Nov 1979 24 Mar 1994 21 Jul 2015 57.61 Lakh Closed
90295234 Indian Overseas Bank 29 Nov 1979 10 Jul 2001 21 Jul 2015 57.61 Lakh Closed
90291706 Indian Overseas Bank 05 Nov 1979 - 21 Jul 2015 3.24 Lakh Closed
90291288 Canara Bank 20 Feb 1979 - 22 Dec 2021 2.50 Lakh Closed
90291690 Indian Overseas Bank 15 May 1978 - 21 Jul 2015 1.00 Lakh Closed
90291287 Canara Bank 18 Dec 1975 - 22 Dec 2021 3.00 Lakh Closed
90293380 Canara Bank 18 Dec 1975 - 22 Dec 2021 2.00 Lakh Closed
90291646 Indian Overseas Bank 30 Jan 1975 23 Aug 1978 21 Jul 2015 1.00 Lakh Closed
90291644 Canara Bank 24 Nov 1974 - 22 Dec 2021 20.00 Lakh Closed
90295313 Canara Bank 22 Nov 1974 20 Feb 1975 22 Dec 2021 1.50 Lakh Closed
90291614 Indian Overseas Bank 25 Jun 1971 23 Aug 1978 21 Jul 2015 50,000.00 Closed
90291613 Indian Overseas Bank 31 Dec 1970 22 Jul 1981 21 Jul 2015 3.00 Lakh Closed
90291611 Indian Overseas Bank 03 Dec 1970 18 May 1982 21 Jul 2015 4.50 Lakh Closed
90291610 Indian Overseas Bank 08 Aug 1970 01 Mar 1995 21 Jul 2015 20.50 Lakh Closed
90291609 Indian Overseas Bank 18 Dec 1969 - 21 Jul 2015 1.18 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tropical Agro System (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tropical Agro System (India) Private Limited (CIN: U74110TN1969PTC005774). 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 Tropical Agro System (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.