Bhawani Constructions Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Bhawani Constructions Pvt Ltd, with the most recent activity at the top…

1986-01-07 Howrah, West Bengal Active Unlisted Active Compliant
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BC Bhawani Constructions Pvt Ltd
Open charges
7
55.69 cr
Closed charges
10
49.68 cr
Total
17
105.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 65.66 cr
2 Hdfc Bank Limited 1 10.00 cr
3 State Bank Of India 2 9.05 cr
4 Bank Of India 1 7.66 cr
5 Icici Bank Limited 1 5.00 cr
6 3I Infotech Trusteeship Services Limited 1 5.00 cr
7 Hdb Financial Services Limited 1 2.50 cr
8 Axis Bank Limited 1 50.00 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101012662 Others 28 Oct 2024 - - 9.00 cr Open
101002206 Others 22 Oct 2024 - - 18.19 cr Open
100687779 Others 18 Mar 2023 - - 6.50 cr Open
100644929 Hdfc Bank Limited 17 Oct 2022 - - 10.00 cr Open
100579618 Others 30 May 2022 - - 4.00 cr Open
100494256 Others 31 Oct 2021 - 23 Mar 2023 5.00 cr Closed
100464527 Others 31 Jul 2021 - 23 Mar 2023 10.00 cr Closed
100408316 Axis Bank Limited 11 Jan 2021 - - 50.00 Lakh Open
100426463 Others 27 Nov 2020 11 Oct 2021 - 7.50 cr Open
100330362 Others 28 Jan 2020 - 10 Jun 2024 5.00 cr Closed
100086302 Others 18 Jan 2017 - 29 Jun 2019 47.08 Lakh Closed
10480038 State Bank Of India 31 Jan 2014 10 Jun 2020 31 Jul 2021 3.85 cr Closed
10446225 State Bank Of India 06 Aug 2013 - 30 Jan 2019 5.20 cr Closed
10378791 Hdb Financial Services Limited 31 Aug 2012 - 26 Dec 2018 2.50 cr Closed
10422877 Icici Bank Limited 28 Mar 2012 - 19 Feb 2014 5.00 cr Closed
10318359 Bank Of India 25 Oct 2011 - 29 Jun 2019 7.66 cr Closed
10085761 3I Infotech Trusteeship Services Limited 06 Nov 2007 - 11 Dec 2009 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bhawani Constructions Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bhawani Constructions Pvt Ltd (CIN: U70109WB1986PTC039987). 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 Bhawani Constructions Pvt Ltd.
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.