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ActiveMumbai, MaharashtraSince 2004

Topworth Steels and Power Private Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹1,044.67 crore from 14 lenders.

CINU51420MH2004PTC146381
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22 years at a glance

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

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹1,120 crore, 17 Nov 2005 to 13 Dec 2023Canara Bank, up to ₹3.75 crore, 9 May 2006 to 11 Dec 2023Ge Capital Transportation Financial Services LTD, up to ₹11 lakh, 19 Jul 2006 to 21 Oct 2011Canara Bank, up to ₹3.75 crore, 11 Aug 2006 to 21 Jun 2007Canara Bank, up to ₹3.5 crore, 21 Dec 2006 to 21 Jun 2007HDFC Bank Limited, up to ₹26.4 lakh, 31 Jan 2007 to 30 Aug 2011Canara Bank, up to ₹3.5 crore, 28 Mar 2007 to 11 Dec 2023HDFC Bank Limited, up to ₹17.5 lakh, 16 Apr 2007 to 30 Aug 2011HDFC Bank Limited, up to ₹10.4 lakh, 26 Apr 2007 to 30 Aug 2011Canara Bank, up to ₹3.5 crore, 18 Jul 2007 to 11 Dec 2023Canara Bank, up to ₹15 crore, 6 Dec 2007 to 11 Dec 2023Sbi Factors and Commercial Services Private LTD, up to ₹15 crore, 10 Jan 2008 to 12 Sept 2011The Lakshmi Vilas Bank Lmited, up to ₹5 crore, 15 Jan 2008 to still openThe Lakshmi Vilas Bank Limited, up to ₹10 crore, 27 Feb 2008 to still openState Bank of India, up to ₹333 crore, 2 Dec 2008 to 13 Dec 2023The Lakshmi Vilas Bank Limited, up to ₹15 crore, 23 Mar 2009 to still openCanara Bank, up to ₹13.5 crore, 3 Jun 2009 to 11 Dec 2023The Lakshmi Vilas Bank, up to ₹10 crore, 25 Sept 2009 to still openState Bank of Patiala, up to ₹29 crore, 16 Jan 2010 to 13 Dec 2023Tata Capital Limited, up to ₹67.5 lakh, 13 Feb 2010 to still openCoporation Bank, up to ₹23 crore, 29 Mar 2010 to 11 Dec 2023Punjab National Bank, up to ₹34 crore, 22 Apr 2010 to 11 Dec 2023Dena Bank, up to ₹25 crore, 10 Jun 2010 to 11 Dec 2023Srei Equipment Finance Private Limited, up to ₹1.84 crore, 1 Sept 2010 to still openSrei Equipment Finance Private Limited, up to ₹1.52 crore, 15 Sept 2010 to still openOriental Bank of Commerce, up to ₹205 crore, 15 Nov 2010 to 11 Dec 2023Srei Equipment Finance Private Limited, up to ₹12.5 crore, 5 Dec 2010 to still openICICI Bank Limited, up to ₹130 crore, 28 Mar 2011 to 29 May 2012Srei Equipment Finance Private Limited, up to ₹9.92 crore, 1 May 2011 to still openSrei Equipment Finance Private Limited, up to ₹11.97 crore, 1 May 2011 to still openSrei Equipment Finance Private Limited, up to ₹8.12 crore, 1 May 2011 to still openDena Bank, up to ₹41 crore, 9 Aug 2011 to 11 Dec 2023Corporation Bank, up to ₹4.6 crore, 14 Dec 2011 to 11 Dec 2023Indian Bank, up to ₹18.9 crore, 1 Feb 2012 to 11 Dec 2023State Bank of Patiala, up to ₹80 crore, 18 Feb 2012 to 13 Dec 2023Dena Bank, up to ₹36 crore, 19 Mar 2012 to 11 Dec 2023ICICI Bank Limited, up to ₹75 crore, 13 Apr 2012 to still openICICI Bank Limited, up to ₹55 crore, 13 Apr 2012 to still openCorporation Bank, up to ₹42.4 crore, 9 Jun 2012 to 11 Dec 2023Punjab National Bank, up to ₹20 crore, 30 Jun 2012 to 11 Dec 2023Central Bank of India, up to ₹93.25 crore, 17 Oct 2012 to 12 Dec 2023Indian Bank, up to ₹8.6 crore, 5 Dec 2012 to 11 Dec 2023The Cosmos Co-Op. Bank Limited, up to ₹41 crore, 14 Jan 2013 to still openState Bank of Patiala, up to ₹25 crore, 21 May 2013 to 13 Dec 2023Allahabad Bank, up to ₹100 crore, 13 Sept 2013 to 11 Dec 2023Union Bank of India, up to ₹82 crore, 18 Feb 2014 to 11 Dec 2023State Bank of India, up to ₹1,730.59 crore, 23 May 2014 to 13 Dec 2023Central Bank of India, up to ₹18 crore, 9 Dec 2014 to 12 Dec 2023Union Bank of India, up to ₹25 crore, 19 Sept 2015 to 11 Dec 2023Srei Equipment Finance Limited, up to ₹97.22 lakh, 30 Jun 2017 to still openAxis Bank Limited, up to ₹80 crore, 18 Jan 2024 to 26 Jun 2024Tata Capital Limited, up to ₹30 crore, 2 Feb 2024 to 9 Jan 2025Yes Bank Limited, up to ₹50 crore, 5 Feb 2024 to 24 Sept 2024Indusind Bank Ltd., up to ₹120 crore, 1 Jun 2024 to still openAxis Bank Limited, up to ₹80 crore, 20 Jun 2024 to still openYes Bank Limited, up to ₹48 crore, 5 Jul 2024 to still openBandhan Bank, up to ₹46 crore, 29 Aug 2024 to still openThe Federal Bank LTD, up to ₹50 crore, 31 Aug 2024 to still openHDFC Bank Limited, up to ₹47 crore, 6 Sept 2024 to still openYes Bank Limited, up to ₹395.16 crore, 25 May 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 18 May 2004.
  • 2014Its biggest loan against assets, ₹1,730.59 crore with State Bank of India, was paid off in 2023.

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

₹1,044.67 crorein loans backed by its assets, from 14 lenders

  • Yes Bank Limited₹443.16 crore

    2 open loans, taken out 2024 to 2026

  • ICICI Bank Limited₹130 crore

    2 open loans, taken out 13 Apr 2012

  • Indusind Bank Ltd.₹120 crore

    Open, taken out 1 Jun 2024

  • Axis Bank Limited₹80 crore

    Open, taken out 20 Jun 2024

  • The Federal Bank LTD₹50 crore

    Open, taken out 31 Aug 2024

  • HDFC Bank Limited₹47 crore

    Open, taken out 6 Sept 2024

  • Bandhan Bank₹46 crore

    Open, taken out 29 Aug 2024

  • Srei Equipment Finance Private Limited₹45.86 crore

    6 open loans, taken out 2010 to 2011

  • The Cosmos Co-Op. Bank Limited₹41 crore

    Open, taken out 14 Jan 2013

  • The Lakshmi Vilas Bank Limited₹25 crore

    2 open loans, taken out 2008 to 2009

  • The Lakshmi Vilas Bank₹10 crore

    Open, taken out 25 Sept 2009

  • The Lakshmi Vilas Bank Lmited₹5 crore

    Open, taken out 15 Jan 2008

  • Srei Equipment Finance Limited₹97.22 lakh

    Open, taken out 30 Jun 2017

  • Tata Capital Limited₹67.5 lakh

    Open, taken out 13 Feb 2010

38 earlier loans, now paid off
  • Yes Bank Limited5 Feb 2024 to 24 Sept 2024₹50 crore
  • Tata Capital Limited2 Feb 2024 to 9 Jan 2025₹30 crore
  • Axis Bank Limited18 Jan 2024 to 26 Jun 2024₹80 crore
  • Union Bank of India19 Sept 2015 to 11 Dec 2023₹25 crore
  • Central Bank of India9 Dec 2014 to 12 Dec 2023₹18 crore
  • State Bank of India23 May 2014 to 13 Dec 2023₹1,730.59 crore
  • Union Bank of India18 Feb 2014 to 11 Dec 2023₹82 crore
  • Allahabad Bank13 Sept 2013 to 11 Dec 2023₹100 crore
  • State Bank of Patiala21 May 2013 to 13 Dec 2023₹25 crore
  • Indian Bank5 Dec 2012 to 11 Dec 2023₹8.6 crore
  • Central Bank of India17 Oct 2012 to 12 Dec 2023₹93.25 crore
  • Punjab National Bank30 Jun 2012 to 11 Dec 2023₹20 crore
  • Corporation Bank9 Jun 2012 to 11 Dec 2023₹42.4 crore
  • Dena Bank19 Mar 2012 to 11 Dec 2023₹36 crore
  • State Bank of Patiala18 Feb 2012 to 13 Dec 2023₹80 crore
  • Indian Bank1 Feb 2012 to 11 Dec 2023₹18.9 crore
  • Corporation Bank14 Dec 2011 to 11 Dec 2023₹4.6 crore
  • Dena Bank9 Aug 2011 to 11 Dec 2023₹41 crore
  • ICICI Bank Limited28 Mar 2011 to 29 May 2012₹130 crore
  • Oriental Bank of Commerce15 Nov 2010 to 11 Dec 2023₹205 crore
  • Dena Bank10 Jun 2010 to 11 Dec 2023₹25 crore
  • Punjab National Bank22 Apr 2010 to 11 Dec 2023₹34 crore
  • Coporation Bank29 Mar 2010 to 11 Dec 2023₹23 crore
  • State Bank of Patiala16 Jan 2010 to 13 Dec 2023₹29 crore
  • Canara Bank3 Jun 2009 to 11 Dec 2023₹13.5 crore
  • State Bank of India2 Dec 2008 to 13 Dec 2023₹333 crore
  • Sbi Factors and Commercial Services Private LTD10 Jan 2008 to 12 Sept 2011₹15 crore
  • Canara Bank6 Dec 2007 to 11 Dec 2023₹15 crore
  • Canara Bank18 Jul 2007 to 11 Dec 2023₹3.5 crore
  • HDFC Bank Limited26 Apr 2007 to 30 Aug 2011₹10.4 lakh
  • HDFC Bank Limited16 Apr 2007 to 30 Aug 2011₹17.5 lakh
  • Canara Bank28 Mar 2007 to 11 Dec 2023₹3.5 crore
  • HDFC Bank Limited31 Jan 2007 to 30 Aug 2011₹26.4 lakh
  • Canara Bank21 Dec 2006 to 21 Jun 2007₹3.5 crore
  • Canara Bank11 Aug 2006 to 21 Jun 2007₹3.75 crore
  • Ge Capital Transportation Financial Services LTD19 Jul 2006 to 21 Oct 2011₹11 lakh
  • Canara Bank9 May 2006 to 11 Dec 2023₹3.75 crore
  • State Bank of India17 Nov 2005 to 13 Dec 2023₹1,120 crore

What its filings add

Topworth Steels and Power 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.