Banmala Commercial Pvt.Ltd. - Charges

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

1995-04-07 24Pgs North, West Bengal Active Unlisted Active Compliant
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BC Banmala Commercial Pvt.Ltd.
Open charges
4
13.32 cr
Closed charges
1
2.50 cr
Total
5
15.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 11.50 cr
2 Axis Bank Limited 1 2.50 cr
3 Hdfc Bank Limited 1 1.82 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101068129 Others 31 Dec 2024 - - 5.00 cr Open
100552099 Axis Bank Limited 29 Mar 2022 - 16 Sep 2025 2.50 cr Closed
100537055 Others 18 Feb 2022 - - 5.50 cr Open
100537058 Others 18 Feb 2022 - - 1.00 cr Open
10559071 Hdfc Bank Limited 30 Mar 2015 19 Oct 2016 - 1.82 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Banmala Commercial Pvt.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Banmala Commercial Pvt.Ltd. (CIN: U51909WB1995PTC071028). 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 Banmala Commercial 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.