Bhagyaraj Impex Private Limited - Charges

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

2013-06-06 Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
BI Bhagyaraj Impex Private Limited
Open charges
11
39.03 cr
Closed charges
0
0.00
Total
11
39.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 7 28.50 cr
2 Hdfc Bank Limited 4 10.53 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101159865 Hdfc Bank Limited 05 Sep 2025 - - 10.00 cr Open
100759170 Axis Bank Limited 18 Jul 2023 - - 3.50 cr Open
100685604 Hdfc Bank Limited 15 Oct 2022 - - 19.61 Lakh Open
100571316 Hdfc Bank Limited 17 Mar 2022 - - 15.06 Lakh Open
100479104 Hdfc Bank Limited 28 Jul 2021 - - 18.50 Lakh Open
100422622 Axis Bank Limited 27 Feb 2021 - - 5.00 cr Open
100422620 Axis Bank Limited 27 Feb 2021 - - 5.00 cr Open
100390633 Axis Bank Limited 28 Sep 2020 - - 2.00 cr Open
100303482 Axis Bank Limited 22 Nov 2019 - - 5.00 cr Open
100303494 Axis Bank Limited 22 Nov 2019 - - 2.00 cr Open
100228717 Axis Bank Limited 05 Dec 2018 - - 6.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bhagyaraj Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bhagyaraj Impex Private Limited (CIN: U24100DL2013PTC253639). 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 Bhagyaraj 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.