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ActiveMumbai City, MaharashtraSince 1994

Topaim Properties Private Limited

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Set up in 1994 in Mumbai City. It has pledged its assets against loans of up to ₹5 crore from 1 lender.

CINU45200MH1994PTC083044
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Cosmos Co-Op. Bank Ltd., up to ₹5 crore, 16 Jan 1998 to 8 Sept 2021The Cosmos Co-Op. Bank Ltd., up to ₹66.87 lakh, 28 Jul 2000 to 8 Sept 2021The Cosmos Co-Op. Bank Ltd., up to ₹5 crore, 10 Dec 2004 to 8 Sept 2021The Cosmos Co-Operative Bank Limited, up to ₹4.35 crore, 26 Mar 2009 to 8 Sept 2021The Cosmos Co-Operative Bank Limited, up to ₹1 crore, 25 Sept 2009 to 8 Sept 2021The Cosmos Co-Operative Bank Limited, up to ₹8.25 crore, 29 Oct 2009 to 8 Sept 2021Indiabulls Commercial Credit Limited, up to ₹5 crore, 23 Apr 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 17 Nov 1994.
  • 2009Its biggest loan against assets, ₹8.25 crore with The Cosmos Co-Operative Bank Limited, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹5 crorein loans backed by its assets, from 1 lender

  • Indiabulls Commercial Credit Limited₹5 crore

    Open, taken out 23 Apr 2021

6 earlier loans, now paid off
  • The Cosmos Co-Operative Bank Limited29 Oct 2009 to 8 Sept 2021₹8.25 crore
  • The Cosmos Co-Operative Bank Limited25 Sept 2009 to 8 Sept 2021₹1 crore
  • The Cosmos Co-Operative Bank Limited26 Mar 2009 to 8 Sept 2021₹4.35 crore
  • The Cosmos Co-Op. Bank Ltd.10 Dec 2004 to 8 Sept 2021₹5 crore
  • The Cosmos Co-Op. Bank Ltd.28 Jul 2000 to 8 Sept 2021₹66.87 lakh
  • The Cosmos Co-Op. Bank Ltd.16 Jan 1998 to 8 Sept 2021₹5 crore

What its filings add

Topaim Properties files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.