Bbf Industries Limited - Charges

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

1996-07-01 Punjab, Punjab Under Cirp Unlisted Active Compliant
Connect MCP
BI Bbf Industries Limited
Open charges
5
521.10 cr
Closed charges
25
420.40 cr
Total
30
941.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 5 422.28 cr
2 State Bank Of India 3 300.14 cr
3 Idbi Bank Limited 2 60.00 cr
4 Standard Chartered Bank 2 40.00 cr
5 Punjab Nataional 4 22.63 cr
6 Others 1 14.90 cr
7 Punjab Nataionl Bank 1 10.50 cr
8 Landesbank Baden-Wurttemberg 1 10.49 cr
9 The Hongkong And Shanghai Banking 2 10.00 cr
10 Indusind Bank Ltd. 1 9.40 cr
All charges (30) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10308861 Punjab National Bank 27 Sep 2011 03 Dec 2012 - 242.61 cr Open
10245291 Reliance Home Finance Private Limited 28 Aug 2010 - 10 Jul 2018 1.00 cr Closed
10211934 Reliance Home Finance Private Limited 12 Mar 2010 - 10 Jul 2018 6.00 cr Closed
10208479 Idbi Bank Limited 11 Mar 2010 16 Jun 2010 29 Nov 2012 35.00 cr Closed
10212829 Idbi Bank Limited 11 Mar 2010 - 29 Nov 2012 25.00 cr Closed
10203290 Others 08 Jan 2010 28 Jun 2017 06 Dec 2018 14.90 cr Closed
10196434 Punjab National Bank 31 Dec 2009 - 03 Jun 2010 25.00 cr Closed
10190048 Standard Chartered Bank 20 Dec 2009 - - 30.00 cr Open
10184988 Standard Chartered Bank 14 Nov 2009 - - 10.00 cr Open
10180003 Indusind Bank Ltd. 02 Sep 2009 - 14 May 2012 9.40 cr Closed
10178366 Allahabad Bank 27 Aug 2009 13 Nov 2010 21 Jul 2012 9.00 cr Closed
10166107 State Bank Of India 11 May 2009 - - 228.00 cr Open
10132171 Punjab National Bank 21 Oct 2008 - 18 Nov 2009 20.00 cr Closed
10105434 Punjab National Bank 21 Mar 2008 - 18 Nov 2009 25.00 cr Closed
10097036 Sbi Factors & Commercial Services Private Limited 18 Feb 2008 - 19 Nov 2009 8.75 cr Closed
10052144 Landesbank Baden-Wurttemberg 06 Apr 2007 - - 10.49 cr Open
10026212 Punjab National Bank 09 Nov 2006 31 Mar 2011 24 May 2012 109.67 cr Closed
80034715 State Bank Of India 14 Jun 2006 - 04 Aug 2007 13.56 cr Closed
80034714 State Bank Of India 28 Sep 2005 31 Mar 2011 06 Mar 2012 58.58 cr Closed
90171532 Punjab Nataional 21 Jul 2005 - 04 May 2010 8.00 cr Closed
90170173 Punjab Natational Bank 11 Jul 2005 21 Jul 2005 04 May 2010 1.50 cr Closed
90172295 Punjab Nataional 30 Apr 2005 - 04 May 2010 1.74 cr Closed
90171506 Panjab National Bank 30 Apr 2005 30 Apr 2005 04 May 2010 1.91 cr Closed
90171450 The Hongkong And Shanghai Banking 19 Nov 2004 - 21 Mar 2008 5.00 cr Closed
90172240 The Hongkong And Shanghai Banking 20 Oct 2004 - 21 Mar 2008 5.00 cr Closed
90170006 Punjab Nataionl Bank 20 Sep 2004 20 Nov 2004 04 May 2010 10.50 cr Closed
90172231 Punjab Nataional 20 Sep 2004 26 Feb 2005 04 May 2010 10.50 cr Closed
90172200 Punjab Nataional 20 Apr 2004 - 04 May 2010 2.39 cr Closed
80049843 Jammu & Kashmir Bank Limited 18 Dec 2002 25 Sep 2008 21 Aug 2012 9.00 cr Closed
90171218 Citi Bank 04 Jul 2002 02 Apr 2005 27 Oct 2009 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bbf Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bbf Industries Limited (CIN: U74950PB1996PLC018439). 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 Bbf Industries 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.