Bally Exports Limited - Charges

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

1996-05-21 Kolkata, West Bengal Under Cirp Unlisted Active Compliant
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BE Bally Exports Limited
Open charges
5
16.76 cr
Closed charges
1
10.00 Lakh
Total
6
16.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 15.51 cr
2 Icici Bank Limited 1 97.00 Lakh
3 Allahabad Bank 1 27.50 Lakh
4 Oriental Bank Of Commerce 1 10.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100211485 Others 28 Dec 2017 - - 1.15 cr Open
100060490 Others 24 Oct 2016 - - 2.75 cr Open
10296826 Icici Bank Limited 27 Jun 2011 - - 97.00 Lakh Open
10171836 Others 01 Jul 2009 22 Jan 2020 - 11.61 cr Open
90245394 Allahabad Bank 20 Jun 1998 16 Jun 2004 - 27.50 Lakh Open
90246867 Oriental Bank Of Commerce 21 Mar 1997 21 Jul 1997 09 Jan 2015 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bally Exports Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bally Exports Limited (CIN: U51909WB1996PLC079772). 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 Bally Exports 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.