# TOPSIA ESTATES PVT LTD

> What India's register of companies (the Ministry of Corporate Affairs) records about TOPSIA ESTATES PVT LTD, CIN U70109WB1988PTC044967, as read on 2026-10-10.

- CIN: U70109WB1988PTC044967
- Status on the register: Active
- Incorporated: 1988-08-10
- Registrar: ROC Kolkata I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,50,00,000
- Paid-up capital: ₹79,49,200
- Registered office in: Kolkata, West Bengal

## Charges registered against its assets

5 open and 4 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ICICI BANK | ₹10,00,000 | open | 2026-01-30 |  |  |
| ICICI BANK LIMITED | ₹13,00,00,000 | open | 2025-06-02 |  |  |
| Axis Bank Limited | ₹55,00,000 | open | 2025-01-30 |  |  |
| ICICI BANK LIMITED | ₹47,00,000 | open | 2024-10-17 |  |  |
| HDFC BANK LIMITED | ₹60,07,998 | open | 2022-11-25 |  |  |
| HDFC BANK LIMITED | ₹12,00,000 | closed | 2021-02-04 |  | 2024-05-15 |
| TAMILNAD MERCANTILE BANK LIMITED | ₹38,50,000 | closed | 2020-06-06 |  | 2024-04-30 |
| TAMILNAD MERCANTILE BANK LIMITED | ₹8,00,00,000 | closed | 2009-03-23 | 2022-11-28 | 2025-09-12 |
| TAMILNAD MERCANTILE BANK LIMITED | ₹1,75,00,000 | closed | 2006-11-03 | 2008-03-03 | 2024-05-14 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U70109WB1988PTC044967

## Source

- This page: https://entiva.in/companies/topsia-estates-pvt-ltd-u70109wb1988ptc044967
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U70109WB1988PTC044967
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.