Turning Point Exports Private Limited - Charges

Every charge - open or closed - that lenders have registered against Turning Point Exports Private Limited, with the most recent activity at…

2004-07-12 New Delhi, Delhi Active Unlisted Active Compliant
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TP Turning Point Exports Private Limited
Open charges
3
12.87 cr
Closed charges
1
3.09 cr
Total
4
15.96 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 12.50 cr
2 Oriental Bank Of Commerce 1 3.09 cr
3 Axis Bank Limited 1 36.60 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100763252 Others 09 Aug 2023 - - 8.00 cr Open
100293234 Axis Bank Limited 02 Aug 2019 - - 36.60 Lakh Open
100067451 Others 29 Sep 2016 28 Jan 2021 - 4.50 cr Open
10023476 Oriental Bank Of Commerce 18 Sep 2006 - 18 Jul 2009 3.09 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Turning Point Exports Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Turning Point Exports Private Limited (CIN: U51311DL2004PTC127500). 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 Turning Point Exports 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.