Basil Commodities Private Limited - Charges

Every charge - open or closed - that lenders have registered against Basil Commodities Private Limited, with the most recent activity at the…

2008-06-17 Ahmedabad, Gujarat Active Unlisted Active Compliant
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BC Basil Commodities Private Limited
Open charges
2
7.10 cr
Closed charges
4
46.25 cr
Total
6
53.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Tamilnad Mercantile Bank Limited 2 30.00 cr
2 Kotak Mahindra Bank Limited 1 11.25 cr
3 Standard Chartered Bank 1 7.00 cr
4 Tamilnadu Mercantile Bank Limited 1 5.00 cr
5 The Kalupur Commercial Co.Op. Bank Limit… 1 10.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100283816 Standard Chartered Bank 19 Aug 2019 - - 7.00 cr Open
10473957 Tamilnad Mercantile Bank Limited 12 Dec 2013 - 23 Jan 2020 5.00 cr Closed
10473941 Tamilnad Mercantile Bank Limited 12 Dec 2013 - 23 Jan 2020 25.00 cr Closed
10401380 The Kalupur Commercial Co.Op. Bank Limited 10 Jan 2013 - - 10.00 Lakh Open
10300028 Kotak Mahindra Bank Limited 29 Jul 2011 15 Mar 2012 11 Sep 2019 11.25 cr Closed
10269308 Tamilnadu Mercantile Bank Limited 09 Feb 2011 - 24 Feb 2023 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Basil Commodities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Basil Commodities Private Limited (CIN: U52100GJ2008PTC054221). 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 Basil 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.