Balajee Exchem Private Limited - Charges

Every charge - open or closed - that lenders have registered against Balajee Exchem Private Limited, with the most recent activity at the to…

2012-05-25 Delhi, Delhi Active Unlisted Active Compliant
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BE Balajee Exchem Private Limited
Open charges
4
9.58 cr
Closed charges
0
0.00
Total
4
9.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 6.59 cr
2 Axis Bank Limited 1 2.99 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101123555 Axis Bank Limited 20 May 2025 - - 2.99 cr Open
100567838 Hdfc Bank Limited 08 Mar 2022 - - 15.00 Lakh Open
100033680 Hdfc Bank Limited 13 Apr 2016 28 Feb 2024 - 3.69 cr Open
100023033 Hdfc Bank Limited 13 Aug 2015 07 Sep 2017 - 2.75 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Balajee Exchem Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Balajee Exchem Private Limited (CIN: U74999DL2012PTC236484). 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 Balajee Exchem 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.