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ActiveGurgaon, HaryanaSince 2001

Toppan Security India Private Limited

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Set up in 2001 in Gurgaon. Every loan it took against its assets has been paid off.

CINU00000HR2001PTC078768
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25 years at a glance

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

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOrix Auto and Business Solutions Limited, up to ₹47 lakh, 12 Jun 2006 to 20 Nov 2009Orix Auto and Business Solutions Limited, up to ₹21.22 lakh, 27 Jun 2006 to 20 Nov 2009Kotak Mahindra Bank Limited, up to ₹3.75 crore, 7 Apr 2010 to 17 Apr 2015ICICI Bank Limited, up to ₹4.82 crore, 28 Apr 2015 to 19 Feb 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 2001Registered as a company on 15 Mar 2001.
  • 2015Its biggest loan against assets, ₹4.82 crore with ICICI Bank Limited, was paid off in 2021.

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

None still open. Every loan it took against its assets has been paid off.

4 earlier loans, now paid off
  • ICICI Bank Limited28 Apr 2015 to 19 Feb 2021₹4.82 crore
  • Kotak Mahindra Bank Limited7 Apr 2010 to 17 Apr 2015₹3.75 crore
  • Orix Auto and Business Solutions Limited27 Jun 2006 to 20 Nov 2009₹21.22 lakh
  • Orix Auto and Business Solutions Limited12 Jun 2006 to 20 Nov 2009₹47 lakh

What its filings add

Toppan Security 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.

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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.