Bankey Bihari Commodities Private Limited - Charges

Every charge - open or closed - that lenders have registered against Bankey Bihari Commodities Private Limited, with the most recent activit…

2009-06-02 New Delhi, Delhi Active Unlisted Active Compliant
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BB Bankey Bihari Commodities Private Limited
Open charges
6
36.25 cr
Closed charges
1
7.75 cr
Total
7
44.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 25.70 cr
2 Others 6 18.30 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101021278 Others 29 Sep 2024 - - 40.00 Lakh Open
100996455 Others 29 Sep 2024 - - 2.06 cr Open
100840062 Others 21 Dec 2023 29 Aug 2024 - 3.00 cr Open
100727710 Others 24 May 2023 - - 1.09 cr Open
100721024 Others 17 Feb 2023 - - 4.00 cr Open
100529487 Hdfc Bank Limited 15 Jan 2022 07 Feb 2024 - 25.70 cr Open
100477424 Others 08 Jun 2021 - 08 Nov 2021 7.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bankey Bihari Commodities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bankey Bihari Commodities Private Limited (CIN: U70100DL2009PTC190804). 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 Bankey Bihari Commodities 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.