Benfoco Overseas Private Limited - Charges

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

1938-10-13 Kolkata, West Bengal Active Unlisted Active Compliant
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BO Benfoco Overseas Private Limited
Open charges
2
1.90 cr
Closed charges
8
9.14 cr
Total
10
11.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 5.25 cr
2 Others 2 1.90 cr
3 Indusind Bank Ltd. 1 1.25 cr
4 Ing Vysya Bank Limited 1 1.25 cr
5 Axis Bank Ltd. 1 80.00 Lakh
6 3I Infotech Trusteeship Services Limited 1 30.00 Lakh
7 Punjab & Sind Bank 1 20.00 Lakh
8 Allahabad Bank 1 9.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101008436 Others 13 Nov 2024 - - 15.50 Lakh Open
100883750 Others 23 Feb 2024 29 Nov 2025 - 1.75 cr Open
10571643 Indusind Bank Ltd. 21 May 2015 - 15 Jan 2019 1.25 cr Closed
10411910 Ing Vysya Bank Limited 27 Feb 2013 - 06 Jul 2015 1.25 cr Closed
10388724 State Bank Of India 07 Nov 2012 - 23 Sep 2013 4.00 cr Closed
10360089 State Bank Of India 09 May 2012 - 23 Sep 2013 1.25 cr Closed
10204579 Axis Bank Ltd. 26 Feb 2010 - 08 May 2013 80.00 Lakh Closed
10166432 3I Infotech Trusteeship Services Limited 21 Jun 2008 - 20 Apr 2010 30.00 Lakh Closed
80058588 Punjab & Sind Bank 25 Aug 2001 15 Jan 2003 04 May 2010 20.00 Lakh Closed
80058587 Allahabad Bank 24 Feb 2000 - 07 May 2010 9.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Benfoco Overseas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Benfoco Overseas Private Limited (CIN: U74940WB1938PTC009460). 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 Benfoco Overseas 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.