Balajee Exports Ltd - Charges

Every charge - open or closed - that lenders have registered against Balajee Exports Ltd, with the most recent activity at the top.

1982-12-27 Dibrugarh, Assam Active Unlisted Active Compliant
Share
Connect MCP
BE Balajee Exports Ltd
Open charges
2
6.97 cr
Closed charges
6
3.92 cr
Total
8
10.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 6.79 cr
2 State Bank Of India 1 2.50 cr
3 Hdfc Bank Limited 2 80.00 Lakh
4 Axis Bank Limited 2 60.78 Lakh
5 United Bank Of India 1 18.90 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100392070 Others 29 Feb 2020 - 07 Oct 2025 13.32 Lakh Closed
100318249 Axis Bank Limited 22 Jan 2020 - 05 Jun 2023 29.60 Lakh Closed
100314821 United Bank Of India 01 Oct 2019 - 24 Nov 2025 18.90 Lakh Closed
100258564 Axis Bank Limited 20 Apr 2019 - - 31.18 Lakh Open
100073932 Others 24 Jan 2017 06 Jul 2020 - 6.66 cr Open
10419826 State Bank Of India 25 Mar 2013 29 May 2014 30 Jan 2017 2.50 cr Closed
10344290 Hdfc Bank Limited 27 Feb 2012 - 12 Sep 2014 40.00 Lakh Closed
10344645 Hdfc Bank Limited 25 Feb 2012 - 13 Nov 2014 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Balajee Exports Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Balajee Exports Ltd (CIN: U51909AS1982PLC002004). 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 Exports Ltd.
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.