Twinkle Papers Limited - Charges

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

1995-09-27 Malerkotla, Punjab Active Unlisted Active Compliant
Share
Connect MCP
TP Twinkle Papers Limited
Open charges
25
76.07 cr
Closed charges
18
136.10 cr
Total
43
212.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 29 166.87 cr
2 Ing Vysya Bank Limited 1 16.17 cr
3 Corporation Bank 1 11.70 cr
4 State Bank Of India 1 9.73 cr
5 Canara Bank 8 6.56 cr
6 Hdfc Bank Limited 2 93.00 Lakh
7 Axis Bank Limited 1 20.00 Lakh
All charges (43) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101192228 Others 04 Nov 2025 - - 6.00 cr Open
101192233 Others 04 Nov 2025 - - 4.00 cr Open
101188972 Axis Bank Limited 29 Oct 2025 - - 20.00 Lakh Open
101191547 Others 13 Oct 2025 - - 3.97 cr Open
101191666 Others 13 Oct 2025 - - 81.00 Lakh Open
101163427 Others 12 Sep 2025 - - 3.00 cr Open
101091316 Others 29 Apr 2025 - - 1.50 cr Open
101060493 Others 03 Mar 2025 - - 2.00 cr Open
101060496 Others 03 Mar 2025 - - 2.00 cr Open
101047496 Others 13 Feb 2025 - - 4.50 cr Open
100973377 Others 22 Aug 2024 19 Oct 2024 - 5.50 cr Open
100858998 Others 06 Feb 2024 - - 17.80 Lakh Open
100758920 Hdfc Bank Limited 26 Apr 2023 - - 68.00 Lakh Open
100707077 Others 13 Apr 2023 - - 1.80 cr Open
100664852 Hdfc Bank Limited 29 Sep 2022 - - 25.00 Lakh Open
100614072 Others 21 Sep 2022 - - 48.00 Lakh Open
100614075 Others 21 Sep 2022 13 Apr 2023 - 8.25 cr Open
100614083 Others 21 Sep 2022 - - 1.17 cr Open
100614094 Others 21 Sep 2022 - - 89.00 Lakh Open
100614096 Others 21 Sep 2022 - - 2.31 cr Open
100614101 Others 21 Sep 2022 - - 6.00 cr Open
100614172 Others 21 Sep 2022 18 Apr 2023 - 17.00 cr Open
100614241 Others 21 Sep 2022 - - 1.08 cr Open
100652270 Others 02 Jul 2022 - 15 Apr 2024 35.50 cr Closed
100564395 Others 02 Mar 2022 - 17 Feb 2023 1.17 cr Closed
100522060 Others 30 Sep 2021 - 17 Feb 2023 17.70 cr Closed
100488913 Others 04 Sep 2021 - 17 Feb 2023 5.08 cr Closed
100397698 Others 24 Nov 2020 - - 50.00 Lakh Open
100378839 Others 20 Aug 2020 25 Aug 2020 07 Feb 2022 1.45 cr Closed
100327749 Others 04 Feb 2020 07 Apr 2021 07 Feb 2022 15.33 cr Closed
100325819 Others 10 Jan 2020 19 Oct 2024 - 2.00 cr Open
100033450 Others 30 Mar 2016 31 May 2016 04 Sep 2020 15.70 cr Closed
10483854 Ing Vysya Bank Limited 28 Feb 2014 15 May 2014 15 Dec 2016 16.17 cr Closed
10457145 Corporation Bank 28 Sep 2013 27 Nov 2013 15 Jul 2015 11.70 cr Closed
10030577 State Bank Of India 08 Nov 2006 14 Jun 2012 29 Jun 2015 9.73 cr Closed
90183402 Canara Bank 12 Feb 2005 - 05 Dec 2013 12.30 Lakh Closed
90182749 Canara Bank 14 Aug 2000 - 05 Dec 2013 4.00 Lakh Closed
90182637 Canara Bank 22 Nov 1999 25 Mar 2003 05 Dec 2013 5.80 cr Closed
90182608 Canara Bank 31 Aug 1999 03 Apr 2001 05 Dec 2013 10.00 Lakh Closed
90180125 Canara Bank 31 Mar 1999 - 05 Dec 2013 10.00 Lakh Closed
90182550 Canara Bank 31 Mar 1999 03 Apr 2001 05 Dec 2013 10.00 Lakh Closed
90180021 Canara Bank 13 Jul 1998 31 Mar 1999 05 Dec 2013 15.00 Lakh Closed
90182457 Canara Bank 13 Jul 1998 31 Mar 1999 05 Dec 2013 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Twinkle Papers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Twinkle Papers Limited (CIN: U22012PB1995PLC017091). 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 Twinkle Papers 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.