Balaji Impex Pvt Ltd - Charges

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

1989-10-03 Kolkata, West Bengal Active Unlisted Active Compliant
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BI Balaji Impex Pvt Ltd
Open charges
6
8.71 cr
Closed charges
2
7.09 cr
Total
8
15.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 6.10 cr
2 Others 1 6.10 cr
3 Syndicate Bank 5 2.61 cr
4 Canara Bank 1 99.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100497463 Canara Bank 13 Aug 2021 - 12 Jul 2024 99.00 Lakh Closed
100249366 Hdfc Bank Limited 08 Feb 2019 - 09 Jan 2020 6.10 cr Closed
10567329 Syndicate Bank 10 Feb 2015 - - 1.00 cr Open
80047716 Others 19 Apr 2006 05 Oct 2016 - 6.10 cr Open
90256129 Syndicate Bank 04 Mar 2003 - - 80.00 Lakh Open
90255766 Syndicate Bank 10 Mar 1995 15 Jul 2004 - 27.00 Lakh Open
90254903 Syndicate Bank 19 Aug 1994 14 Feb 2003 - 27.00 Lakh Open
90255744 Syndicate Bank 19 Aug 1994 29 Jun 2001 - 27.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Balaji Impex Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Balaji Impex Pvt Ltd (CIN: U51909WB1989PTC047660). 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 Impex Pvt 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.