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ActiveBhilwara, RajasthanSince 1998

Topman Fashion Private Limited

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Set up in 1998 in Bhilwara. It has pledged its assets against loans of up to ₹5.95 crore from 1 lender.

CINU17118RJ1998PTC014931
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28 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹5 lakh, 9 Jul 1999 to 25 Sept 2003Rajasthan State Ind. Dev. and Investment Cor. Ltd., up to ₹96 lakh, 31 Jan 2003 to 30 Sept 2003State Bank of India, up to ₹5.95 crore, 23 Sept 2003 to still openState Bank of Bikaner and Jaipur, up to ₹1.21 crore, 5 Mar 2005 to 8 Feb 2018State Bank of Bikaner and Jaipur, up to ₹1.09 crore, 10 Jul 2008 to 2 Nov 2016State Bank of Bikaner and Jaipur, up to ₹1.08 crore, 25 Jan 2010 to 14 Feb 2017State Bank of India, up to ₹67 lakh, 1 Jun 2020 to 10 May 2024State Bank of India, up to ₹33 lakh, 18 Dec 2021 to 10 Mar 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 30 Jun 1998.
  • 2003Its biggest loan against assets, ₹5.95 crore with State Bank of India, 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

₹5.95 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹5.95 crore

    Open, taken out 23 Sept 2003

7 earlier loans, now paid off
  • State Bank of India18 Dec 2021 to 10 Mar 2026₹33 lakh
  • State Bank of India1 Jun 2020 to 10 May 2024₹67 lakh
  • State Bank of Bikaner and Jaipur25 Jan 2010 to 14 Feb 2017₹1.08 crore
  • State Bank of Bikaner and Jaipur10 Jul 2008 to 2 Nov 2016₹1.09 crore
  • State Bank of Bikaner and Jaipur5 Mar 2005 to 8 Feb 2018₹1.21 crore
  • Rajasthan State Ind. Dev. and Investment Cor. Ltd.31 Jan 2003 to 30 Sept 2003₹96 lakh
  • Punjab National Bank9 Jul 1999 to 25 Sept 2003₹5 lakh

What its filings add

Topman Fashion 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.