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ActiveKolkata, West BengalSince 1988

Topsia Estates PVT LTD

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Set up in 1988 in Kolkata. It has pledged its assets against loans of up to ₹14.72 crore from 4 lenders.

CINU70109WB1988PTC044967
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38 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 companyTamilnad Mercantile Bank Limited, up to ₹1.75 crore, 3 Nov 2006 to 14 May 2024Tamilnad Mercantile Bank Limited, up to ₹8 crore, 23 Mar 2009 to 12 Sept 2025Tamilnad Mercantile Bank Limited, up to ₹38.5 lakh, 6 Jun 2020 to 30 Apr 2024HDFC Bank Limited, up to ₹12 lakh, 4 Feb 2021 to 15 May 2024HDFC Bank Limited, up to ₹60.08 lakh, 25 Nov 2022 to still openICICI Bank Limited, up to ₹47 lakh, 17 Oct 2024 to still openAxis Bank Limited, up to ₹55 lakh, 30 Jan 2025 to still openICICI Bank Limited, up to ₹13 crore, 2 Jun 2025 to still openICICI Bank, up to ₹10 lakh, 30 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 10 Aug 1988.
  • 2025Its biggest loan against assets, ₹13 crore with ICICI 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

₹14.72 crorein loans backed by its assets, from 4 lenders

  • ICICI Bank Limited₹13.47 crore

    2 open loans, taken out 2024 to 2025

  • HDFC Bank Limited₹60.08 lakh

    Open, taken out 25 Nov 2022

  • Axis Bank Limited₹55 lakh

    Open, taken out 30 Jan 2025

  • ICICI Bank₹10 lakh

    Open, taken out 30 Jan 2026

4 earlier loans, now paid off
  • HDFC Bank Limited4 Feb 2021 to 15 May 2024₹12 lakh
  • Tamilnad Mercantile Bank Limited6 Jun 2020 to 30 Apr 2024₹38.5 lakh
  • Tamilnad Mercantile Bank Limited23 Mar 2009 to 12 Sept 2025₹8 crore
  • Tamilnad Mercantile Bank Limited3 Nov 2006 to 14 May 2024₹1.75 crore

What its filings add

Topsia Estates 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.