Bar Code India Limited - Charges

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

1995-06-09 Delhi, Delhi Active Unlisted Active Compliant
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BC Bar Code India Limited
Open charges
6
57.63 cr
Closed charges
6
5.09 cr
Total
12
62.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 3 40.70 cr
2 Others 1 17.50 cr
3 The Jammu And Kashmir Bank Limited 2 1.40 cr
4 Citibank Na 1 1.00 cr
5 Icici Bank Limited 2 99.00 Lakh
6 Citibank N.A. 1 95.00 Lakh
7 Hdfc Bank Limited 1 17.82 Lakh
8 Jammu And Kashmir Bank 1 0.00
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100475085 Hdfc Bank Limited 12 Mar 2021 - - 17.82 Lakh Open
100273678 Citi Bank N.A. 28 Jun 2019 - - 21.50 cr Open
100090387 Others 18 Mar 2017 - - 17.50 cr Open
10197887 Icici Bank Limited 19 Jan 2010 - - 50.00 Lakh Open
10043662 Citibank Na 04 Apr 2007 - - 1.00 cr Open
10039080 Citibank N.A. 27 Jan 2007 20 Apr 2009 29 Apr 2010 95.00 Lakh Closed
10280546 Icici Bank Limited 18 Jul 2006 - 30 May 2019 49.00 Lakh Closed
10003026 Citi Bank N.A. 21 Apr 2006 10 Aug 2018 - 16.95 cr Open
10005391 Citi Bank N.A. 21 Apr 2006 - 30 Apr 2010 2.25 cr Closed
80001978 Jammu And Kashmir Bank 16 Dec 2005 - 24 Apr 2006 - Closed
80017782 The Jammu And Kashmir Bank Limited 16 Dec 2005 - 10 Jan 2007 15.00 Lakh Closed
80017789 The Jammu And Kashmir Bank Limited 28 Mar 2001 20 May 2001 10 Jan 2007 1.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bar Code India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bar Code India Limited (CIN: U74899DL1995PLC069616). 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 Bar Code India 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.