Tpi India Limited

Founded in 1982 and headquartered in Maharashtra, India.

1982 | Thane, Maharashtra (India) | Active

Last Updated: March 05, 2025

Tpi India Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Kokan Merchantile Co-Operative Bank Ltd. : 4.00 Cr

₹ 4.00 crore

₹ 119.57 crore

12;

Indian Overseas Bank

Satisfaction

08 Dec 2024

₹ 3.50 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
90152514 View Details	Industrial Development Bank Of India	₹ 3.50	14 Dec 1997	-	08 Dec 2024	Satisfied	35000000.0
Charges This information is available in our report. View Information
90153174 View Details	Industrial Development Bank Of India	₹ 8.00	09 Aug 1995	19 Dec 1996	08 Dec 2024	Satisfied	80000000.0
90152684 View Details	Indian Overseas Bank	₹ 0.07	20 Apr 1983	01 Aug 1990	20 Dec 2023	Satisfied	680000.0
90152474 View Details	Maharashtra State Financial Corpn.	₹ 1.80	16 Oct 1995	-	10 Aug 2023	Satisfied	18000000.0
90152527 View Details	The Federal Bank Ltd	₹ 7.40	05 Dec 1998	-	13 Apr 2023	Satisfied	74000000.0
90153532 View Details	The Federal Bank Ltd	₹ 0.25	10 Oct 1998	-	13 Apr 2023	Satisfied	2500000.0
90152827 View Details	The Federal Bank Ltd	₹ 1.00	31 Mar 1992	11 Sep 2003	13 Apr 2023	Satisfied	10000000.0
10265439 View Details	Sicom Limited	₹ 5.00	07 Dec 2010	-	01 Feb 2023	Satisfied	50000000.0
90153301 View Details	Sicom Ltd	₹ 1.00	06 Aug 1996	-	01 Feb 2023	Satisfied	10000000.0
90153259 View Details	Sicom Ltd	₹ 1.50	21 Mar 1996	04 Mar 1997	01 Feb 2023	Satisfied	15000000.0
90154765 View Details	Sicom Ltd	₹ 0.90	18 Oct 1989	04 Mar 1997	01 Feb 2023	Satisfied	9000000.0
90152712 View Details	The State Industrial & Investment Corpn. Of Maharashtra Ltd	₹ 0.54	19 Jun 1987	27 May 1988	01 Feb 2023	Satisfied	5400000.0
10567126 View Details	Sicom Investments & Finance Limited	₹ 5.00	12 Feb 2015	-	31 Jan 2023	Satisfied	50000000.0
10439368 View Details	Sicom Investments & Finance Limited	₹ 4.00	03 Jun 2013	-	31 Jan 2023	Satisfied	40000000.0
10373451 View Details	Sicom Investments & Finance Limited	₹ 2.50	06 Aug 2012	-	31 Jan 2023	Satisfied	25000000.0
10225577 View Details	Sicom Investments & Finance Limited	₹ 2.00	09 Jun 2010	-	31 Jan 2023	Satisfied	20000000.0
10318678 View Details	Sicom Investments & Finance Limited	₹ 5.00	30 Mar 2009	-	31 Jan 2023	Satisfied	50000000.0
10318676 View Details	Sicom Investments & Finance Limited	₹ 5.00	26 Mar 2009	-	31 Jan 2023	Satisfied	50000000.0
90154279 View Details	Indian Overseas Bank	₹ 25.56	31 Jan 2000	-	23 Jul 2009	Satisfied	255600000.0
90154266 View Details	Sindian Overseas Bank	₹ 7.92	24 Mar 1999	-	23 Jul 2009	Satisfied	79230000.0
90154259 View Details	Indian Overseas Bank	₹ 1.80	31 Oct 1998	-	23 Jul 2009	Satisfied	18000000.0
90152483 View Details	Indian Overseas Bank	₹ 5.39	21 Mar 1996	-	23 Jul 2009	Satisfied	53850000.0
90153229 View Details	Indian Overseas Bank	₹ 4.00	22 Jan 1996	-	23 Jul 2009	Satisfied	40000000.0
90153207 View Details	Sindian Overseas Bank	₹ 1.00	06 Nov 1995	-	23 Jul 2009	Satisfied	10000000.0
90153171 View Details	Indian Overseas Bank	₹ 2.00	02 Aug 1995	-	23 Jul 2009	Satisfied	20000000.0
90153112 View Details	Indian Overseas Bank	₹ 5.37	03 Mar 1995	03 Nov 1997	23 Jul 2009	Satisfied	53718000.0
90153031 View Details	Sindian Overseas Bank	₹ 0.25	20 Jun 1994	-	23 Jul 2009	Satisfied	2500000.0
90152865 View Details	Sindian Overseas Bank	₹ 3.67	06 Nov 1992	-	23 Jul 2009	Satisfied	36724000.0
90152770 View Details	Indian Overseas Bank	₹ 0.32	18 May 1991	-	23 Jul 2009	Satisfied	3150000.0
90154127 View Details	Indian Overseas Bank	₹ 0.15	21 Apr 1990	-	23 Jul 2009	Satisfied	1450000.0
90152729 View Details	Indian Overseas Bank	₹ 0.07	28 Oct 1989	07 Apr 1986	23 Jul 2009	Satisfied	680000.0
90154124 View Details	Indian Overseas Bank	₹ 0.01	16 Jan 1989	-	23 Jul 2009	Satisfied	75000.0
90154122 View Details	Indian Overseas Bank	₹ 0.05	16 Nov 1988	-	23 Jul 2009	Satisfied	517000.0
90154121 View Details	Indian Overseas Bank	₹ 0.01	26 Oct 1988	-	23 Jul 2009	Satisfied	115000.0
90152714 View Details	Indian Overseas Bank	₹ 0.01	30 Nov 1987	-	23 Jul 2009	Satisfied	70000.0
90154120 View Details	Indian Overseas Bank	₹ 0.00	29 Jun 1987	-	23 Jul 2009	Satisfied	35000.0
90154118 View Details	Indian Overseas Bank	₹ 0.13	10 Mar 1987	-	23 Jul 2009	Satisfied	1253000.0
90154113 View Details	Indian Overseas Bank	₹ 0.02	02 Mar 1984	-	23 Jul 2009	Satisfied	210000.0
90152690 View Details	Indian Overseas Bank	₹ 0.05	22 Oct 1983	16 Apr 1990	23 Jul 2009	Satisfied	500000.0
90152685 View Details	Indian Overseas Bank	₹ 0.07	24 Apr 1983	21 Sep 1988	23 Jul 2009	Satisfied	680000.0
90154111 View Details	Indian Overseas Bank	₹ 0.05	22 Feb 1983	18 Aug 1994	23 Jul 2009	Satisfied	540000.0
90154110 View Details	Indian Overseas Bank	₹ 0.01	21 Feb 1983	-	23 Jul 2009	Satisfied	105000.0
90152425 View Details	Indian Overseas Bank	₹ 0.06	15 Feb 1983	21 Mar 1987	23 Jul 2009	Satisfied	587000.0
90154109 View Details	Indian Overseas Bank	₹ 0.06	15 Feb 1983	16 Nov 1988	23 Jul 2009	Satisfied	587000.0
90153514 View Details	The South Indian Bank Ltd	₹ 3.20	20 Jul 1998	-	12 Mar 2009	Satisfied	32000000.0
90153202 View Details	The South Indian Bank Ltd	₹ 2.64	01 Nov 1995	-	12 Mar 2009	Satisfied	26400000.0
90153423 View Details	Bank Of Baroda	₹ 1.00	08 Oct 1997	-	15 Dec 2008	Satisfied	10000000.0
90153056 View Details	Bank Of Baroda	₹ 0.25	21 Sep 1994	-	15 Dec 2008	Satisfied	2500000.0
10284815 View Details	Kokan Merchantile Co-Operative Bank Ltd.	₹ 4.00	31 Mar 2011	06 Nov 2024	-	Open	40000000.0