Tulsyan Impex Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Tulsyan Impex Pvt Ltd, with the most recent activity at the top.

1983-01-29 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
TI Tulsyan Impex Pvt Ltd
Open charges
3
54.49 cr
Closed charges
13
54.86 cr
Total
16
109.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 81.76 cr
2 Canara Bank 6 19.87 cr
3 Axis Bank Limited 2 3.94 cr
4 Reliance Capital Ltd 1 3.75 cr
5 Hdfc Bank Limited 1 3.24 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100833780 Others 14 Dec 2023 13 Aug 2025 - 28.71 cr Open
100808973 Others 11 Oct 2023 02 Mar 2024 - 25.75 cr Open
100632550 Axis Bank Limited 21 Jul 2022 - 15 Dec 2023 2.24 cr Closed
100384317 Axis Bank Limited 04 Nov 2020 - 23 Nov 2023 1.70 cr Closed
100401924 Hdfc Bank Limited 09 Oct 2020 - - 3.24 Lakh Open
100353765 Others 14 Jul 2020 30 Jun 2022 22 Dec 2023 1.80 cr Closed
100245818 Others 04 Mar 2019 - 22 Dec 2023 17.10 Lakh Closed
100076270 Others 28 Jan 2017 - 11 Nov 2022 3.75 cr Closed
10606559 Reliance Capital Ltd 24 Nov 2015 - 28 Mar 2016 3.75 cr Closed
10515163 Others 29 Mar 2014 29 Sep 2022 22 Dec 2023 21.58 cr Closed
10452536 Canara Bank 24 Sep 2013 - 02 Sep 2014 7.00 Lakh Closed
10419718 Canara Bank 25 Mar 2013 - 02 Sep 2014 2.00 cr Closed
10297499 Canara Bank 05 Jul 2011 - 02 Sep 2014 70.00 Lakh Closed
10034242 Canara Bank 17 Nov 2006 14 Aug 2013 02 Sep 2014 12.95 cr Closed
90251355 Canara Bank 05 Sep 2003 - 02 Sep 2014 65.00 Lakh Closed
90251251 Canara Bank 23 Aug 2001 08 Jun 2004 02 Sep 2014 3.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tulsyan Impex Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tulsyan Impex Pvt Ltd (CIN: U51909WB1983PTC035748). 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 Tulsyan Impex Pvt Ltd.
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.