Bhanu Cosmetics Packaging Private Limited - Charges

Every charge - open or closed - that lenders have registered against Bhanu Cosmetics Packaging Private Limited, with the most recent activit…

2001-12-07 Mumbai, Maharashtra Under Cirp Unlisted Active Non-Compliant
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BC Bhanu Cosmetics Packaging Private Limited
Open charges
3
5.74 cr
Closed charges
11
15.96 cr
Total
14
21.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 2 14.00 cr
2 Punjab National Bank 2 4.98 cr
3 The Saraswat Co-Oprative Bank Ltd. 6 1.06 cr
4 Shriram City Union Finance Limited 1 76.00 Lakh
5 The Saraswat Co-Operative Bank Ltd 2 72.50 Lakh
6 The Saraswat Co-Operative Bank Ltd. 1 17.85 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10502421 Shriram City Union Finance Limited 13 May 2014 - - 76.00 Lakh Open
10504588 Punjab National Bank 25 Apr 2012 - - 22.97 Lakh Open
10504619 Punjab National Bank 20 Mar 2012 - - 4.75 cr Open
10235293 Idbi Bank Limited 10 Aug 2010 - 14 Jan 2013 7.00 cr Closed
10231741 Idbi Bank Limited 09 Jun 2010 - 14 Jan 2013 7.00 cr Closed
10072420 The Saraswat Co-Operative Bank Ltd 11 May 2007 - 24 Jul 2010 60.00 Lakh Closed
10072424 The Saraswat Co-Operative Bank Ltd 30 Mar 2007 - 24 Jul 2010 12.50 Lakh Closed
10141069 The Saraswat Co-Operative Bank Ltd. 29 Dec 2006 - 24 Jul 2010 17.85 Lakh Closed
90148993 The Saraswat Co-Oprative Bank Ltd. 10 Dec 2004 - 24 Jul 2010 15.00 Lakh Closed
90148925 The Saraswat Co-Oprative Bank Ltd. 25 Oct 2004 - 24 Jul 2010 7.20 Lakh Closed
90148639 The Saraswat Co-Oprative Bank Ltd. 22 Mar 2004 - 24 Jul 2010 30.00 Lakh Closed
90148613 The Saraswat Co-Oprative Bank Ltd. 08 Mar 2004 - 24 Jul 2010 6.00 Lakh Closed
90148053 The Saraswat Co-Oprative Bank Ltd. 19 Oct 2002 - 24 Jul 2010 7.65 Lakh Closed
90147923 The Saraswat Co-Oprative Bank Ltd. 22 Apr 2002 - 24 Jul 2010 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bhanu Cosmetics Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bhanu Cosmetics Packaging Private Limited (CIN: U24246MH2001PTC134166). 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 Bhanu Cosmetics Packaging 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.