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ActivePune, MaharashtraSince 2015

Topband India Private Limited

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Set up in 2015 in Pune. It has pledged its assets against loans of up to ₹20.1 crore from 2 lenders.

CINU74999PN2015FTC157518
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10 years at a glance

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

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Hongkong and Shanghai Banking Corporation Limited, up to ₹20 crore, 11 Jul 2019 to still openCiti Bank N.A., up to ₹10 lakh, 22 Aug 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 11 Dec 2015.
  • 2019Its biggest loan against assets, ₹20 crore with The Hongkong and Shanghai Banking Corporation Limited, is still open.

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

₹20.1 crorein loans backed by its assets, from 2 lenders

  • The Hongkong and Shanghai Banking Corporation Limited₹20 crore

    Open, taken out 11 Jul 2019

  • Citi Bank N.A.₹10 lakh

    Open, taken out 22 Aug 2022

What its filings add

Topband India 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.

  • ChatGPT · Claude

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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.