Balaji Agro Private Limited - Charges

Every charge - open or closed - that lenders have registered against Balaji Agro Private Limited, with the most recent activity at the top.

2000-08-22 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
BA Balaji Agro Private Limited
Open charges
7
128.67 cr
Closed charges
2
5.04 cr
Total
9
133.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 96.67 cr
2 Axis Bank Limited 1 30.00 cr
3 State Bank Of India 1 7.00 cr
4 The Federal Bank Ltd 1 4.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101086232 Others 29 Apr 2025 - - 12.49 Lakh Open
101077746 Others 25 Mar 2025 - - 13.16 Lakh Open
101060604 State Bank Of India 01 Mar 2025 - - 7.00 cr Open
100621481 Others 07 Oct 2022 03 May 2023 - 16.00 cr Open
100428400 Others 17 Mar 2021 - 06 Dec 2022 5.00 cr Closed
100182941 Others 28 May 2018 20 Mar 2023 - 25.41 cr Open
100087800 Axis Bank Limited 14 Feb 2017 29 Jan 2021 - 30.00 cr Open
10323429 The Federal Bank Ltd 23 Nov 2011 - 02 Dec 2019 4.00 Lakh Closed
10057986 Others 14 May 2007 25 Mar 2022 - 50.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Balaji Agro Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Balaji Agro Private Limited (CIN: U06278WB2000PTC099249). 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 Balaji Agro 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.