Bhavya Gold Private Limited - Charges

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

2009-02-26 New Delhi, Delhi Active Unlisted Active Compliant
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BG Bhavya Gold Private Limited
Open charges
10
545.50 cr
Closed charges
7
54.50 cr
Total
17
600.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 3 254.00 cr
2 Others 4 141.50 cr
3 Union Bank Of India 2 135.00 cr
4 Karnataka Bank Limited 4 17.50 cr
5 Central Bank Of India 1 15.00 cr
6 Federal Bank Limited 1 15.00 cr
7 Reliance Capital Ltd 1 12.00 cr
8 Corporation Bank 1 10.00 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10542165 Bank Of India 27 Dec 2014 - - 4.00 cr Open
10507019 Karnataka Bank Limited 16 Jun 2014 - 28 Apr 2015 5.00 cr Closed
10502617 Karnataka Bank Limited 12 May 2014 - 24 Apr 2015 2.50 cr Closed
10482173 Union Bank Of India 12 Feb 2014 - - 90.00 cr Open
10477837 Central Bank Of India 31 Jan 2014 - 27 May 2015 15.00 cr Closed
10468826 Others 13 Dec 2013 08 Feb 2017 - 50.75 cr Open
10468718 Union Bank Of India 18 Nov 2013 - - 45.00 cr Open
10464720 Corporation Bank 13 Nov 2013 - 12 May 2015 10.00 cr Closed
10453287 Bank Of India 17 Sep 2013 08 Feb 2017 - 125.00 cr Open
10453869 Bank Of India 17 Sep 2013 08 Feb 2017 - 125.00 cr Open
10434202 Karnataka Bank Limited 17 Jun 2013 - 02 Jan 2014 5.00 cr Closed
10427216 Federal Bank Limited 25 Apr 2013 - - 15.00 cr Open
10416844 Others 28 Mar 2013 08 Feb 2017 - 25.00 cr Open
10407110 Others 07 Feb 2013 08 Feb 2017 - 15.00 cr Open
10353451 Karnataka Bank Limited 26 Mar 2012 - 02 Nov 2012 5.00 cr Closed
10340949 Others 27 Feb 2012 08 Feb 2017 - 50.75 cr Open
10266811 Reliance Capital Ltd 20 Jan 2011 - 16 May 2017 12.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bhavya Gold Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bhavya Gold Private Limited (CIN: U27205DL2009PTC187976). 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 Bhavya Gold 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.