Babaji Shivram Clearing And Carriers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Babaji Shivram Clearing And Carriers Private Limited, with the most rec…

1976-10-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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BS Babaji Shivram Clearing And Carriers Private Limited
Open charges
9
64.60 cr
Closed charges
9
25.85 cr
Total
18
90.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 1 35.00 cr
2 Yes Bank Limited 2 23.00 cr
3 Hdfc Bank Limited 7 21.08 cr
4 Standard Chartered Bank 2 4.93 cr
5 Axis Bank Limited 2 3.73 cr
6 Others 4 2.71 cr
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101090499 Hdfc Bank Limited 19 Apr 2025 - - 5.50 cr Open
101100732 Hdfc Bank Limited 15 Apr 2025 - - 78.54 Lakh Open
100727203 Hdfc Bank Limited 10 Jan 2023 - - 3.15 cr Open
100505280 Citi Bank N.A. 29 Nov 2021 26 Sep 2025 - 35.00 cr Open
100428719 Others 25 Mar 2021 - - 21.14 Lakh Open
100417219 Axis Bank Limited 28 Jan 2021 - - 1.45 cr Open
100292427 Axis Bank Limited 16 Sep 2019 - 24 Feb 2021 2.28 cr Closed
100261247 Others 25 Mar 2019 - - 45.00 Lakh Open
100219416 Others 31 Oct 2018 - - 5.00 Lakh Open
100161411 Others 14 Mar 2018 - 25 Jan 2022 2.00 cr Closed
10528990 Hdfc Bank Limited 30 Sep 2014 - 17 Jan 2018 1.50 cr Closed
10528960 Hdfc Bank Limited 22 Aug 2014 - 08 Jan 2018 1.64 cr Closed
10283650 Yes Bank Limited 05 Mar 2011 14 Feb 2023 - 18.00 cr Open
10286340 Yes Bank Limited 08 Jan 2011 - 27 Jun 2011 5.00 cr Closed
10224778 Standard Chartered Bank 17 Jun 2010 - 23 Jan 2015 3.87 cr Closed
10229123 Standard Chartered Bank 11 Jun 2010 - 23 Jan 2015 1.06 cr Closed
10007656 Hdfc Bank Limited 31 May 2006 04 Oct 2011 02 Mar 2012 5.00 cr Closed
80002504 Hdfc Bank Limited 30 Mar 2005 31 Mar 2006 14 Jul 2012 3.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Babaji Shivram Clearing And Carriers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Babaji Shivram Clearing And Carriers Private Limited (CIN: U60300MH1976PTC019297). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Babaji Shivram Clearing And Carriers Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.