Bengal Industries Private Limited - Charges

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

2001-03-26 New Delhi, Delhi Active Unlisted Active Compliant
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BI Bengal Industries Private Limited
Open charges
3
14.60 cr
Closed charges
8
8.95 cr
Total
11
23.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Central Bank Of India 5 8.29 cr
2 Citi Bank N.A. 1 5.00 cr
3 Dbs Bank Ltd 1 5.00 cr
4 Central Bank Of India Limited 3 4.50 cr
5 The Haryana Financial Corporation 1 76.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101045982 Citi Bank N.A. 13 Jan 2025 - - 5.00 cr Open
100236798 Dbs Bank Ltd 06 Feb 2019 - - 5.00 cr Open
10345239 Central Bank Of India 01 Mar 2012 - 06 Jan 2021 1.00 cr Closed
10196541 Central Bank Of India Limited 23 Dec 2009 - 06 Jan 2021 2.60 cr Closed
10196540 Central Bank Of India Limited 23 Dec 2009 - 06 Jan 2021 70.00 Lakh Closed
10146808 Central Bank Of India Limited 20 Feb 2009 - 23 Mar 2012 1.20 cr Closed
80040000 Central Bank Of India 18 May 2005 - 23 Mar 2012 1.05 cr Closed
80040002 Central Bank Of India 18 May 2005 - 23 Mar 2012 1.40 cr Closed
90049018 Central Bank Of India 28 Mar 2002 25 Aug 2003 23 Mar 2012 24.31 Lakh Closed
80040003 The Haryana Financial Corporation 28 May 2001 - 28 Mar 2002 76.00 Lakh Closed
90048428 Central Bank Of India 03 Apr 2001 01 Mar 2012 - 4.60 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bengal Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bengal Industries Private Limited (CIN: U74899DL2001PTC110177). 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 Bengal Industries 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.