Banox Exim Private Limited - Charges

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

2005-01-28 New Delhi, Delhi Active Unlisted Active Compliant
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BE Banox Exim Private Limited
Open charges
1
17.00 cr
Closed charges
3
2.61 cr
Total
4
19.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 18.37 cr
2 Axis Bank Limited 1 79.17 Lakh
3 Oriental Bank Of Commerce 1 45.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100359243 Others 24 Jul 2020 - 04 Sep 2023 1.37 cr Closed
100277673 Axis Bank Limited 18 Jul 2019 - 01 Dec 2022 79.17 Lakh Closed
10005735 Others 19 May 2006 22 Feb 2018 - 17.00 cr Open
10006372 Oriental Bank Of Commerce 19 May 2006 - 12 Aug 2014 45.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Banox Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Banox Exim Private Limited (CIN: U51909DL2005PTC132498). 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 Banox Exim 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.