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ActiveMumbai, MaharashtraSince 2008

Topworth Infra Private Limited

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Set up in 2008 in Mumbai. It has pledged its assets against loans of up to ₹26.1 crore from 2 lenders.

CINU45202MH2008PTC182415
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJM Financial Asset Reconstruction Company Private Limited, up to ₹75 crore, 28 Mar 2011 to 30 Jan 2025Allahabad Bank, up to ₹25 crore, 21 Sept 2012 to still openKotak Mahindra Bank Limited, up to ₹1.1 crore, 4 Jun 2013 to still openPunjab National Bank, up to ₹70 lakh, 23 Jul 2015 to 26 Oct 2015Punjab National Bank, up to ₹69.3 lakh, 24 Sept 2015 to 20 Jan 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 19 May 2008.
  • 2011Its biggest loan against assets, ₹75 crore with JM Financial Asset Reconstruction Company Private Limited, was paid off in 2025.

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

₹26.1 crorein loans backed by its assets, from 2 lenders

  • Allahabad Bank₹25 crore

    Open, taken out 21 Sept 2012

  • Kotak Mahindra Bank Limited₹1.1 crore

    Open, taken out 4 Jun 2013

3 earlier loans, now paid off
  • Punjab National Bank24 Sept 2015 to 20 Jan 2025₹69.3 lakh
  • Punjab National Bank23 Jul 2015 to 26 Oct 2015₹70 lakh
  • JM Financial Asset Reconstruction Company Private Limited28 Mar 2011 to 30 Jan 2025₹75 crore

What its filings add

Topworth Infra 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.

  • ChatGPT · Claude

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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.