Bengani Securities Private Limited - Charges

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

1995-03-15 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
BS Bengani Securities Private Limited
Open charges
1
5.36 cr
Closed charges
6
15.32 cr
Total
7
20.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 8.25 cr
2 Standard Chartered Bank 3 6.82 cr
3 Axis Bank Limited 1 5.36 cr
4 Canara Bank 1 25.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100368923 Axis Bank Limited 23 Jul 2020 - - 5.36 cr Open
100055275 Hdfc Bank Limited 28 Jul 2016 - 29 Mar 2019 1.00 cr Closed
100058468 Hdfc Bank Limited 28 Jul 2016 22 Dec 2017 29 Mar 2019 7.25 cr Closed
10444478 Standard Chartered Bank 08 Aug 2013 - 24 Jun 2016 40.00 Lakh Closed
10365784 Standard Chartered Bank 27 Jun 2012 08 Aug 2013 09 Sep 2016 3.41 cr Closed
10365781 Standard Chartered Bank 22 Jun 2012 08 Aug 2013 24 Jun 2016 3.01 cr Closed
90033880 Canara Bank 31 Oct 1996 - 16 Nov 2023 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bengani Securities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bengani Securities Private Limited (CIN: U74899DL1995PTC066402). 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 Bengani Securities 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.