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Under CIRPKolkata, West BengalSince 1993

Topline Commodities PVT LTD

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Set up in 1993 in Kolkata. It has pledged its assets against loans of up to ₹89.01 crore from 4 lenders.

CINU67120WB1993PTC058327
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySyndicate Bank, up to ₹52.86 crore, 5 Oct 2015 to still openSyndicate Baank, up to ₹21 crore, 8 Aug 2017 to still openCanara Bank (E-Syndicate), up to ₹10 crore, 15 Feb 2021 to still openCanara Bank, up to ₹5.15 crore, 25 Nov 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 29 Mar 1993.
  • 2015Its biggest loan against assets, ₹52.86 crore with Syndicate Bank, 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

₹89.01 crorein loans backed by its assets, from 4 lenders

  • Syndicate Bank₹52.86 crore

    Open, taken out 5 Oct 2015

  • Syndicate Baank₹21 crore

    Open, taken out 8 Aug 2017

  • Canara Bank (E-Syndicate)₹10 crore

    Open, taken out 15 Feb 2021

  • Canara Bank₹5.15 crore

    Open, taken out 25 Nov 2021

What its filings add

Topline Commodities 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.