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ActiveThane, MaharashtraSince 1988

Topnotch Chemicals PVT LTD

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Set up in 1988 in Thane. It has pledged its assets against loans of up to ₹73.18 crore from 3 lenders.

CINU99999MH1988PTC049651
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹55 lakh, 28 Sept 2010 to 13 Dec 2022Bank of India, up to ₹1 crore, 28 Sept 2010 to 22 Dec 2022Bank of India, up to ₹17.5 crore, 28 Sept 2010 to 12 Sept 2023Bank of India, up to ₹2.06 crore, 1 Sept 2017 to 12 Sept 2023Nkgsb Co-Operative Bank Ltd., up to ₹2.43 crore, 14 Aug 2019 to 1 Nov 2022Nkgsb Co-Operative Bank Ltd., up to ₹54.95 lakh, 22 Aug 2019 to 18 Nov 2019Bank of India, up to ₹76.67 lakh, 19 Jun 2020 to 12 Sept 2023Bank of India, up to ₹3.5 crore, 10 Mar 2022 to 10 Oct 2022Mahindra and Mahindra Financial Services Limited, up to ₹19.79 lakh, 22 Apr 2022 to still openBank of India, up to ₹2.25 crore, 23 Sept 2022 to 3 Dec 2022Yes Bank Limited, up to ₹47.98 crore, 27 Jul 2023 to still openUnion Bank of India, up to ₹25 crore, 30 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 16 Nov 1988.
  • 2023Its biggest loan against assets, ₹47.98 crore with Yes Bank 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

₹73.18 crorein loans backed by its assets, from 3 lenders

  • Yes Bank Limited₹47.98 crore

    Open, taken out 27 Jul 2023

  • Union Bank of India₹25 crore

    Open, taken out 30 Mar 2026

  • Mahindra and Mahindra Financial Services Limited₹19.79 lakh

    Open, taken out 22 Apr 2022

9 earlier loans, now paid off
  • Bank of India23 Sept 2022 to 3 Dec 2022₹2.25 crore
  • Bank of India10 Mar 2022 to 10 Oct 2022₹3.5 crore
  • Bank of India19 Jun 2020 to 12 Sept 2023₹76.67 lakh
  • Nkgsb Co-Operative Bank Ltd.22 Aug 2019 to 18 Nov 2019₹54.95 lakh
  • Nkgsb Co-Operative Bank Ltd.14 Aug 2019 to 1 Nov 2022₹2.43 crore
  • Bank of India1 Sept 2017 to 12 Sept 2023₹2.06 crore
  • Bank of India28 Sept 2010 to 13 Dec 2022₹55 lakh
  • Bank of India28 Sept 2010 to 22 Dec 2022₹1 crore
  • Bank of India28 Sept 2010 to 12 Sept 2023₹17.5 crore

What its filings add

Topnotch Chemicals 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

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  • 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.