Benny Impex Private Limited - Charges

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

1995-07-24 New Delhi, Delhi Active Unlisted Active Compliant
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BI Benny Impex Private Limited
Open charges
4
80.09 cr
Closed charges
7
79.98 cr
Total
11
160.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 97.42 cr
2 Kotak Mahindra Bank Limited 3 33.85 cr
3 Yes Bank Limited 1 15.00 cr
4 The Hongkong And Shanghai Banking Corpor… 1 13.80 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101067952 Others 17 Mar 2025 24 Mar 2025 - 10.00 cr Open
101046103 Others 23 Jan 2025 10 Feb 2025 - 10.00 cr Open
100556640 Others 24 Mar 2022 - 02 Jun 2025 14.40 cr Closed
100483117 Others 20 Sep 2021 29 Apr 2025 - 49.84 cr Open
100397699 Others 27 Jul 2020 - - 10.25 cr Open
100221580 Others 07 Nov 2018 - 04 Sep 2020 2.93 cr Closed
100085903 Yes Bank Limited 27 Dec 2016 - 09 Aug 2019 15.00 cr Closed
10591906 Kotak Mahindra Bank Limited 26 Nov 2014 - 20 Sep 2019 3.00 cr Closed
10518537 The Hongkong And Shanghai Banking Corporation Limited 04 Aug 2014 - 04 Sep 2019 13.80 cr Closed
10478642 Kotak Mahindra Bank Limited 27 Dec 2013 23 Sep 2015 13 Oct 2020 27.86 cr Closed
10233853 Kotak Mahindra Bank Limited 21 Jul 2010 - 20 Sep 2019 2.99 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Benny Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Benny Impex Private Limited (CIN: U74899DL1995PTC071061). 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 Benny Impex 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.