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ActiveKolkata, West BengalSince 2004

Topline Infra-Projects Private Limited

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Set up in 2004 in Kolkata. It has pledged its assets against loans of up to ₹321.91 crore from 8 lenders.

CINU45400WB2004PTC098181
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySbicap Trustee Company Limited, up to ₹143.61 crore, 5 May 2008 to 11 Mar 2024L & T Finance Limited, up to ₹37.68 lakh, 12 Mar 2010 to 12 Jun 2018L & T Finance Limited, up to ₹53.81 lakh, 6 Jul 2010 to 12 Jun 2018L & T Finance Limited, up to ₹86.22 lakh, 29 Jan 2013 to 14 May 2018L & T Finance Limited, up to ₹49 lakh, 17 Mar 2015 to 24 May 2018L & T Finance Limited, up to ₹22.5 lakh, 21 Apr 2015 to 24 May 2018L & T Finance Limited, up to ₹64.29 lakh, 30 Sept 2015 to 9 Oct 2020L & T Finance Limited, up to ₹31.86 lakh, 31 Oct 2015 to 24 Jul 2018L & T Finance Limited, up to ₹1.03 crore, 27 Nov 2015 to 9 Oct 2020ICICI Bank, up to ₹88.21 lakh, 25 Jan 2018 to still openICICI Bank, up to ₹80.73 lakh, 30 Apr 2018 to still openTata Capital Financial Services Limited, up to ₹45.7 lakh, 21 May 2018 to 8 Apr 2024ICICI Bank, up to ₹1.83 crore, 29 Jun 2018 to still openICICI Bank Limited, up to ₹1.32 crore, 3 Aug 2018 to still openICICI Bank Limited, up to ₹1.58 crore, 29 Sept 2018 to still openTata Capital Financial Services Limited, up to ₹75.93 lakh, 31 Oct 2018 to 8 Apr 2024Tata Caital Financial Services Limited, up to ₹47.79 lakh, 31 Dec 2018 to still openTata Caital Financial Services Limited, up to ₹16.24 lakh, 31 Dec 2018 to still openTata Caital Financial Services Limited, up to ₹1.58 crore, 27 Feb 2019 to still openTata Caital Financial Services Limited, up to ₹1.84 crore, 28 Feb 2019 to still openICICI Bank Limited, up to ₹21.22 lakh, 24 Sept 2019 to still openTata Capital Financial Services Limited, up to ₹75.67 lakh, 19 Aug 2020 to 8 Apr 2024ICICI Bank Limited, up to ₹70 crore, 11 Feb 2021 to still openTata Capital Financial Services Limited, up to ₹33.26 lakh, 28 Feb 2021 to still openTata Capital Financial Services Limited, up to ₹1.45 crore, 30 Jun 2021 to still openHDFC Bank Limited, up to ₹1.95 crore, 30 Jun 2021 to still openHDFC Bank Limited, up to ₹5.36 crore, 30 Jul 2021 to still openTata Capital Financial Services Limited, up to ₹4.78 crore, 31 Jul 2021 to still openTata Capital Financial Services Limited, up to ₹41.03 lakh, 29 Sept 2021 to still openICICI Bank Limited, up to ₹1.18 crore, 29 Sept 2021 to still openCaterpillar Financial Services India Private Limited, up to ₹1.33 crore, 15 Feb 2022 to still openICICI Bank Limited, up to ₹69 lakh, 17 Jun 2022 to still openICICI Bank Limited, up to ₹69 lakh, 17 Jun 2022 to still openTata Capital Financial Services Limited, up to ₹1.22 crore, 29 Jun 2022 to still openHDFC Bank Limited, up to ₹2.09 crore, 30 Jun 2022 to still openHDFC Bank Limited, up to ₹21.5 lakh, 4 Jul 2022 to still openHDFC Bank Limited, up to ₹134 crore, 17 Feb 2023 to still openHDFC Bank Limited, up to ₹2.09 crore, 30 Mar 2023 to still openIndusind Bank Ltd., up to ₹35 crore, 24 Apr 2023 to still openThe Federal Bank Limited, up to ₹38 crore, 5 Aug 2023 to still openHDFC Bank Limited, up to ₹88.53 lakh, 31 Aug 2024 to still openHDFC Bank Limited, up to ₹24 lakh, 30 Oct 2024 to still openHDFC Bank Limited, up to ₹94.3 lakh, 30 Oct 2024 to still openHDFC Bank Limited, up to ₹62.8 lakh, 26 Dec 2024 to still openHDFC Bank Limited, up to ₹19.99 lakh, 12 Mar 2025 to still openHDFC Bank Limited, up to ₹50 lakh, 7 Apr 2025 to still openHDFC Bank Limited, up to ₹96.93 lakh, 28 Jun 2025 to still openHDFC Bank Limited, up to ₹39.65 lakh, 26 Dec 2025 to still openHDFC Bank Limited, up to ₹75.8 lakh, 13 Mar 2026 to still openHDFC Bank Limited, up to ₹4.89 crore, 13 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 24 Mar 2004.
  • 2008Its biggest loan against assets, ₹143.61 crore with Sbicap Trustee Company Limited, was paid off in 2024.

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

₹321.91 crorein loans backed by its assets, from 8 lenders

  • HDFC Bank Limited₹156.12 crore

    16 open loans, taken out 2021 to 2026

  • ICICI Bank Limited₹75.68 crore

    7 open loans, taken out 2018 to 2022

  • The Federal Bank Limited₹38 crore

    Open, taken out 5 Aug 2023

  • Indusind Bank Ltd.₹35 crore

    Open, taken out 24 Apr 2023

  • Tata Capital Financial Services Limited₹8.19 crore

    5 open loans, taken out 2021 to 2022

  • Tata Caital Financial Services Limited₹4.07 crore

    4 open loans, taken out 2018 to 2019

  • ICICI Bank₹3.52 crore

    3 open loans, taken out in 2018

  • Caterpillar Financial Services India Private Limited₹1.33 crore

    Open, taken out 15 Feb 2022

12 earlier loans, now paid off
  • Tata Capital Financial Services Limited19 Aug 2020 to 8 Apr 2024₹75.67 lakh
  • Tata Capital Financial Services Limited31 Oct 2018 to 8 Apr 2024₹75.93 lakh
  • Tata Capital Financial Services Limited21 May 2018 to 8 Apr 2024₹45.7 lakh
  • L & T Finance Limited27 Nov 2015 to 9 Oct 2020₹1.03 crore
  • L & T Finance Limited31 Oct 2015 to 24 Jul 2018₹31.86 lakh
  • L & T Finance Limited30 Sept 2015 to 9 Oct 2020₹64.29 lakh
  • L & T Finance Limited21 Apr 2015 to 24 May 2018₹22.5 lakh
  • L & T Finance Limited17 Mar 2015 to 24 May 2018₹49 lakh
  • L & T Finance Limited29 Jan 2013 to 14 May 2018₹86.22 lakh
  • L & T Finance Limited6 Jul 2010 to 12 Jun 2018₹53.81 lakh
  • L & T Finance Limited12 Mar 2010 to 12 Jun 2018₹37.68 lakh
  • Sbicap Trustee Company Limited5 May 2008 to 11 Mar 2024₹143.61 crore

What its filings add

Topline Infra-Projects 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.