Tunip Agro Limited - Charges

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

2004-09-03 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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TA Tunip Agro Limited
Open charges
6
140.00 cr
Closed charges
2
30.00 Lakh
Total
8
140.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sicom Limited 3 125.00 cr
2 Sicom Investments & Finance Limited 3 15.00 cr
3 Tamilnad Mercantile Bank Limited 2 30.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10527324 Sicom Limited 22 Sep 2014 - - 30.00 cr Open
10479382 Sicom Investments & Finance Limited 06 Feb 2014 - - 4.00 cr Open
10484102 Sicom Limited 19 Jun 2013 - - 20.00 cr Open
10486359 Sicom Investments & Finance Limited 18 Feb 2013 - - 5.00 cr Open
10351063 Sicom Limited 30 Mar 2012 - - 75.00 cr Open
10211335 Sicom Investments & Finance Limited 10 Mar 2010 27 Sep 2012 - 6.00 cr Open
10006041 Tamilnad Mercantile Bank Limited 18 May 2006 - 18 May 2006 20.00 Lakh Closed
10005912 Tamilnad Mercantile Bank Limited 18 May 2006 - 24 Jul 2009 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tunip Agro Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tunip Agro Limited (CIN: U15100MH2004PLC148387). 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 Tunip Agro 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.